A PF’s Guide to Staying Out of Regulatory Crosshairs

Payments
A PF’s Guide to Staying Out of Regulatory Crosshairs
Payment Facilitator
A PF’s Guide to Staying Out of Regulatory Crosshairs
The Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB) have increasingly targeted actors in the payments industry—including processors and independent sales organizations (ISOs)—for allowing “bad” merchants into, or to remain in, the payments ecosystem.

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