by Rich Benvin | Sep 24, 2020 | Payment Facilitators, Payments Industry
The Conference of State Bank Supervisors (CSBS) announced last week that it was launching what it called a “state-initiated” program that would enable money transmitters operating in 40 or more states to undergo a single exam to satisfy all state exam requirements in...
by Rich Benvin | Jul 1, 2020 | google, Payment Facilitators, Payments Industry
PaymentFacilitator’s News Roundup is a curated mix of the past week’s news and articles from around the web, including company announcements, global payments news, and other coverage and analysis of topics relevant to payment facilitators. Charter Chatter The OCC is...
by Rich Benvin | Mar 11, 2020 | FIS, Payment Facilitators, Payments Industry
PaymentFacilitator’s News Roundup is a curated mix of the past week’s news and articles from around the web, including company announcements, global payments news, and other coverage and analysis of topics relevant to payment facilitators. Licensing Shakeups...
by Rich Benvin | Feb 27, 2020 | Payment Facilitators, Payments Industry
Improving the merchant experience is a rallying cry for payment facilitators. Streamlining the underwriting and onboarding process is often a first step, but many PFs go further in search of solutions for the unique needs of their industries. For some, taking...
by Rich Benvin | Oct 16, 2019 | Payment Facilitators, Payments Industry
The Conference of State Bank Supervisors (CSBS) has requested public input on preliminary language for a model payments law that could be used in all 50 states, helping to standardize state-by-state money transmission and payments regulation. The model payments...
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