Payments Pros – The Payments Law Podcast cover art

All Episodes

Payments Pros – The Payments Law Podcast — 75 episodes

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Title
1

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

2

FTC's Subscription Crackdown: What Payment Processors Need to Know

3

Payments Compliance and the FTC's Focus on Subscription Practices

4

Regulating Prediction Markets: Federal Oversight, State Authority, and the Road Ahead

5

The Debanking Debate: Regulators, Risk, and Reality for Payments

6

Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors

7

Point-of-Sale Finance Series: Fair Lending Risks at the Checkout Counter

8

Before You Front the Funds: Benefits and Pitfalls of Earned Wage Access Tools

9

Beyond the Buzzwords: Building Bank-Fintech Partnerships That Survive Exams

10

Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle

11

Payments Year in Review 2025: Federal and State Developments – Part 2

12

Payments Year in Review 2025: Federal and State Developments – Part 1

13

Point-of-Sale Finance Series: Health Care Financing Compliance, Regulatory, and Privacy Pitfalls

14

Point-of-Sale Finance Series: Solar Finance Under the Microscope

15

Point-of-Sale Finance Series: Understanding the Development and Regulation of Buy Now, Pay Later Products

16

Point-of-Sale Finance Series: Banking on Lending Models

17

The Future of Bank-Fintech Collaborations in Digital Finance

18

The 1033 Shake-Up: CFPB's New Rulemaking Adventure

19

Wage Wonders: Unraveling Payroll Mysteries With Nacha and State Insights

20

Paddle's Payment Predicament: Unpacking FTC's Compliance Crackdown

21

Enhancing Card Partnerships and Compliance: A Conversation With Matthew Goldman

22

Under the Radar: DOJ's Data Security Rules and Their Impact on Payments Companies

23

Regulatory Rollback: Legal Challenges and Opportunities in Earned-Wage Access

24

From Banks to FinTech: The Evolution of Small Business Lending

25

Navigating Elder Fraud: Challenges and Legal Trends in Payment Systems

26

Understanding MALPB Charters: A Collaborative Approach to Banking Innovation

27

Welcoming a New Payment Pro: Jason Cover Joins the Payments Pros Podcast

28

Payments Medley: Navigating Trends in Payments With Jason Mikula

29

Navigating the Future of Payment Stablecoins: Legislative Updates and Market Implications

30

Strengthening Compliance: Lessons From the OCC's Consent Order With Patriot Bank

31

Virtual Currency Regulations: Key Insights for the Payments Industry

32

CFPB's Inquiry Into Payments Privacy

33

2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part Four

34

2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part Three

35

2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part Two

36

2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part One

37

Navigating Consumer Protection: The CFPB's Expanding Reach

38

Understanding the DFPI's Proposed Rules: A Deep Dive Into California's Digital Financial Assets Law

39

Navigating CFPB Enforcement: Key Takeaways From the Global Tel Link Consent Order

40

AI in Payments: Practical Applications and Legal Insights

41

Navigating Regulatory Waters: Recent Enforcement Actions in BaaS

42

The Evolving Landscape of B2B Payments: Regulatory Trends and Financial Practices Explained

43

Welcome Trevor Salter: A Deep Dive Into Financial Services Transactions

44

2024 State Legislative Review: Key Payment Laws and Their Impacts

45

Earned Wage Access: Exploring the CFPB's Proposed Interpretive Rule

46

Understanding the CFPB's Payday Loan Rule: Implications and Compliance

47

Navigating New Compliance Challenges: The Impact of the Money Transmitter Modernization Act on Payroll Processing

48

CFPB's New Interpretive Rule: Buy Now, Pay Later as Credit Cards

49

Regulation Through Enforcement: Insights From the BlueSnap Lawsuit

50

Third-Party Risk Management in Bank-Fintech Partnerships: Strategies and Insights

51

An In-Depth Analysis of the CFPB's Proposed Overdraft Rule

52

Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part Two)

53

Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part One)

54

Navigating the Corporate Transparency Act

55

The CFPB's Final Credit Card Late Fee Rule: Implications and Industry Response

56

Instant Decline, Instant Relief? Unpacking the CFPB's Proposed Rule on NSF Fees

57

Understanding the CFPB's Proposed Digital Payments Larger Participants Rule and Its Implications for Digital Assets

58

2023 Payments Year in Review: Subscriptions, FedNow, and More!

59

2023 Payments Year in Review: CFPB and FTC Regulatory Trends

60

Exploring the Potential of Georgia's Merchant Acquirer Limited Purpose Bank Charter

61

Redefining Banking: A Conversation on the CFPB's Proposed 1033 Rule

62

Decoding the CFPB's Recent Report: An Examination of "Junk Fees" and Their Impact on Consumers

63

The Future of Digital Consumer Payment Applications: CFPB's Proposed Larger Participant Rule – Crossover Episode with The Consumer Finance Podcast

64

The Future of Payments: Exploring FedNow With the Payments Professor

65

Senators Urge CFPB to Increase Consumer Protection Against Payment App Scams

66

Chronic Payments: Unraveling the Complexities of Cannabis Banking

67

Unraveling the Legal Threads: A Deep Dive Into Earned Wage Access

68

ACH Risk for Payment Processors and ODFIs

69

Evaluating Government Sanctions in the Payments Industry

70

FedNow Is Here!

71

Analyzing the Credit Card Competition Act of 2023

72

Payments and the Solar Industry

73

CFPB's Larger Participant Rule for Consumer Payments

74

Convenience Fees: Why You Need to Pay Attention?

75

A Discussion with Nacha on Proposed Rulemaking Regarding Fraud