Compliance Technology Solutions for the Future

payment and compliance solutions

Updated September 2020 In financial services, the constantly changing regulatory environment can make it difficult to plan ahead. How do you know what compliance technology solutions you need to move your business in a positive direction?Planning For a Compliant Future in ARMShifts in government policies can bring uncertainty. With the recent Supreme Court decision regarding the CFPB’s structure and the …

Staying Compliant with Regulation E

Staying Compliant with Regulation E

Share this ArticleUpdated September 20, 2019 Consumer habits are hard to change. Think about when you first were introduced to online banking or online shopping. Were you hesitant? Now, think about how commonplace online banking and shopping have become. In fact, once people adopt new technologies, their behaviors become so automatic, they barely remember how foreign their actions once seemed. …

6 Main Goals of PCI Compliance

6 Main Goals of PCI Compliance

Edited April 24, 2020 Payment Card Industry (PCI) rules were created to ensure businesses are providing a safe digital environment for consumers to make credit card payments. Following these PCI guidelines keeps you in compliance with industry rules and also keeps you and your consumers safe from data breaches. With a larger number of employees now working remotely, understanding the …

Electronic Signatures and Regulation E

Electronic Signatures and Regulation E

Share this ArticleWhy Regulation E and Electronic Signatures are Suddenly in the SpotlightRegulation E has been in existence since 1978, when it was passed by Congress and signed by Jimmy Carter. It established the rights and liabilities of consumers as well as businesses involved in Electronic Funds Transfer activities. So why, 38 years after it was signed, has it become …