News & Analysis as of August 3, 2025

Recordkeeping Requirements

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2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part Four — Payments Pros – The Payments Law Podcast

Troutman Pepper Locke on 2/20/2025

In the final installment of the four-part "Payments Year in Review" series, hosts Keith Barnett and Carlin McCrory discuss significant enforcement actions and regulatory trends. The discussion begins with the increased...more

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Federal Trade Commission (FTC) › Federal Deposit Insurance Corporation › Recordkeeping Requirements

2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part Four — Payments Pros – The Payments Law Podcast

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