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An In-Depth Analysis of the CFPB's Proposed Overdraft Rule — Payments Pros – The Payments Law Podcast | Troutman Pepper

In this episode of Payments Pros, Josh McBeain and Chris Willis discuss the Consumer Financial Protection Bureau's (CFPB) proposed rule on overdraft fees. The rule, which only applies. ....

Chris Willis , Josh Mcbeain , Consumer Financial Protection Bureau , Payments Pros , Lending Act ,

Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part Two) — Payments Pros: The Payments Law Podcast | Troutman Pepper

In the final episode of the Payments Pros special two-part series, Jordan Bennett, Nacha's senior director of network risk management, joins Keith and Carlin to discuss the new rules. ....

Jordan Bennett , Payments Pros , Monitoring Phase ,

Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package - Payments Pros – The Payments Law Podcast | Troutman Pepper

In this episode of Payments Pros, Carlin and Keith welcome back Jordan Bennett, Nacha's senior director of network risk management, for a two-part series on the newly approved rules. ....

Jordan Bennett , Payments Pros , Written Statement , Unauthorized Debit ,

Navigating the Corporate Transparency Act - Payments Pros – The Payments Law Podcast | Troutman Pepper

In this episode of Payments Pros, Carlin McCrory is joined by Nick St. John, director of regulatory compliance at America’s Credit Unions, to discuss the Corporate Transparency Act. ....

United States , Carlin Mccrory , Financial Crimes Enforcement Network Fin , Payments Pros , Corporate Transparency Act , Financial Crimes Enforcement Network ,

Understanding the CFPB's Proposed Digital Payments Larger Participants Rule and Its Implications for Digital Assets — The Crypto Exchange and Payments Pros: The Payments Law Podcast | Troutman Pepper

In this special joint episode of Payments Pros and The Crypto Exchange, Ethan Ostroff, James Kim, and Carlin McCrory discuss the Consumer Financial Protection Bureau's (CFPB) proposed. ....

James Kim , Ethan Ostroff , Carlin Mccrory , Consumer Financial Protection Bureau , Crypto Exchange , Payments Pros , Dodd Frank Act ,