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High risk merchant accounts and providers could face scrutiny amidst new FDIC inquiry. As an explosion of payment technologies continue to impact the way consumers… Read More »Fintechs Enter Regulatory Gray Areas
Operation Choke Point proved to be a potentially menacing attack on legally operating “high risk” businesses. These businesses were targeted by powerful bank regulatory agencies… Read More »FDIC Recants “High-Risk” Merchant List Featuring Coin Dealers
A few months ago— the Wall Street Journal featured news that the court had made a decision on a lawsuit fined by Lenders against the… Read More »FDIC Shifts Ground on its Controversial “High-Risk” Merchant Category List
The Federal Deposit Insurance Corp (FDIC) has withdrawn a list of merchant types that it had formerly labeled “high risk.” The list included merchants like… Read More »FDIC Withdraws Hit List of High Risk Merchants
The Federal Deposit Insurance Corp (FDIC) announced recently that it has withdrawn its list of merchant types that should be handled with caution, which included… Read More »Why High Risk Merchant Accounts Are Misunderstood