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Department of Justice (DOJ) Compliance Payment Processors

Troutman Pepper Locke

Under the Radar: DOJ's Data Security Rules and Their Impact on Payments Companies — Payments Pros – The Payments Law Podcast

Troutman Pepper Locke on

In this episode of Payments Pros, Carlin McCrory is joined by Pete Jeydel, a partner in the firm's White Collar Litigation + Investigations Practice Group, to discuss the new Department of Justice (DOJ) Data Security Program...more

Ballard Spahr LLP

DOJ lawsuit sends warning to banks dealing with online payday lenders, third-party payment processors, other targeted companies

Ballard Spahr LLP on

Last month, the CFPB filed its first lawsuit against companies involved in online payday lending. The lawsuit against CashCall and several related companies that funded, purchased, serviced and collected online payday loans...more

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