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New York's New Surcharge Law: What You Need to Know
On February 11, 2024, New York General Business Law Section 518 (the “Law”)...
Read MoreNavigating KYC Compliance and Regulations in Financial Institutions
Safeguarding Financial Integrity Through KYC Compliance In the realm of financial services,...
Read MoreDecoding Mastercard MATCH List Reason Codes Understanding High-Risk Merchant Accounts
Safeguarding Merchant Integrity in the Payment Processing Landscape In the world of...
Read MoreNavigating Cash Discounting and Surcharging in Retail: Unraveling the Differences
A Comprehensive Guide to Understanding the Distinctions and Adhering to Card Brand Rules In...
Read MoreUnderstanding the "Personal Financial Data Rights" Rule: What Financial Institutions Need to Know
How this Regulatory Change Affects Financial Institutions and its Ripple Effect on Sales...
Read MoreEnhancing Corporate Governance - FDIC's Proposed Guidelines for Banks
Strengthening Oversight and Risk Management in an Evolving Banking Landscape In the wake of...
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