Payments & Remittances Archives

CFPB Big Tech Payment App Oversight Rule Protects Personal Data and Reduces Fraud

February 20, 2025

Rule Enables CFPB to Monitor Companies Like PayPal, Venmo, Cash App, X Money The Consumer Financial Protection Bureau (CFPB) has finalized a rule allowing it to supervise larger nonbank companies that offer services like digital wallets and payment apps, also known as peer-to-peer or P2P apps. Supervision of these companies will make sure they comply…

What States Can Do To Help Struggling Consumers

January 2, 2025

States policymakers are on the front lines in seeing and addressing the problems that people face in making ends meet. Below is a list of common consumer problems coupled with state-based policy solutions and links to more in depth resources. ACCESS TO JUSTICE BANKING CARS COERCED DEBT CREDIT REPORTS CRIMINAL JUSTICE DEBT COLLECTION ENERGY INSECURITY…

2025 Consumer Protection Federal Priorities

October 21, 2024

NCLC will pursue common-sense regulatory and legislative reforms to ensure fairness, fight fraud, and protect consumers in 2025.

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CFPB Big Tech Payment App Oversight Rule Protects Personal Data and Reduces Fraud

What States Can Do To Help Struggling Consumers

2025 Consumer Protection Federal Priorities