Regulatory AlertsPayments regulation in US Federal
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 56 publications, summarized in English and updated same-day.
2026-04-10
Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the FedNow Service; Regulation J
US Federal
FRB
2025-11-28
FinCEN Alert on Cross-Border Funds Transfers Involving Illegal Aliens (FIN-2025-Alert003)
US Federal
FINCEN
2024-05-20
Availability of Funds and Collection of Checks
US Federal
FRB
2024-01-29
Debit Card Interchange Fees and Routing; Extension of Comment Period
US Federal
FRB
2023-11-14
Debit Card Interchange Fees and Routing
US Federal
FRB
2022-10-11
Debit Card Interchange Fees and Routing
US Federal
FRB
2022-06-06
Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire
US Federal
FRB
2021-08-06
Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire (Regulation J), Extension of Comment Period
US Federal
FRB
2021-06-30
Debit Card Interchange Fees and Routing
US Federal
FRB
2021-06-11
Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire
US Federal
FRB
2021-05-13
Debit Card Interchange Fees and Routing
US Federal
FRB
2018-12-10
Availability of Funds and Collection of Checks (Regulation CC)
US Federal
FRB
2017-01-19
Assessment of Civil Money Penalty in the Matter of Western Union Financial Services, Inc.
US Federal
FINCEN
2016-03-24
Frequently Asked Questions regarding Prepaid Access
US Federal
FINCEN
2016-03-21
Interagency Guidance on Applying Customer Identification Program Requirements to Prepaid Card Holders
US Federal
FINCEN
2014-09-24
Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief
US Federal
FINCEN
2014-08-27
Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor
US Federal
FINCEN
2014-04-29
Application of Money Services Business Regulations to a Company that Offers Escrow Services to a Buyer and Seller in a Given Internet Sale of Goods or Services
US Federal
FINCEN
2014-04-29
FinCEN Administrative Ruling on Armored Car Coin and Currency Exchange Service Money Transmitter Status
US Federal
FINCEN
2014-04-29
FinCEN Ruling on Whether a Company Providing Online Real-Time Deposit, Settlement, and Payment Services is a Money Transmitter
US Federal
FINCEN
2014-04-29
FinCEN Ruling on Whether a Company Offering Secured Transaction Services is a Money Transmitter
US Federal
FINCEN
2014-01-30
Application of FinCEN’s Regulations to Virtual Currency Mining Operations
US Federal
FINCEN
2013-12-05
Amendment to the Bank Secrecy Act Regulations - Definitions of Transmittal of Funds and Funds Transfer
US Federal
FINCEN
2013-11-13
Administrative Ruling on Whether a Company Offering Payable-Through Drafts is a Money Transmitter
US Federal
FINCEN
Showing the 24 most recent of 56. Browse the full catalogue