Cross-Border Payments
Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation
May 14, 2025
As the leading US issuer of prepaid cards, The Bancorp is uniquely qualified to provide the Consumer Fraud Protection Bureau (CFPB) with a comprehensive explanation of the impact of the proposed rule, “Prepaid Accounts under the Electronic Funds Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z).” Read The Bancorp’s Executive Summary here.
The Payments Association
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