Payments Compliance
CFPB Makes Room for Financial Products Innovation
Topics: Payments Compliance
Digital innovations are transforming all aspects of society, with big data processing enabling the development of astonishing new digital tools. With each new technical product comes both benefits and risks…
HIPAA and PCI: Variations on Data Security
Topics: Payments Compliance
It’s easy to assume that compliance with HIPAA (Health Insurance Portability and Accountability Act) also means compliance with the PCI DSS (Payment Card Industry Data Security Standard) standards. For data…
HIPAA and the EMV Card Transition
Topics: Payments Compliance
America’s entire financial sector is experiencing an upgrade as the country switches to EMV chip cards. The EMV chip is touted to be the newest layer of card security and…
CFPB Speaks: In-Person Debt Collection
Topics: Payments Compliance
In-person debt collection raises the collector’s risk of being in violation of relevant sections of financial law, including the Dodd-Frank Act and the Fair Debt Collection Practices Act. The risk…
