Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The CFPB’s proposal, its first attempt to regulate cryptocurrencies and stablecoins, is unlikely to survive the administration change. On January 10, 2025, the Consumer Financial Protection Bureau ...

International and domestic electronic fund (wire) transfers, to individuals or to vendors, are verified and confirmed by Accounts Payable and Treasury Operations through JPMorgan Chase. These requests ...

HHS and CMS have issued the final rule on new standards for electronic funds transfer and electronic healthcare claims attachments, which establish how healthcare providers can use electronic systems ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Regulation E, or Reg E, provides a framework for the management of electronic funds transfers (EFTs). Its purpose is to protect consumers against unauthorized and fraudulent EFTs, and implements the ...

Insurers or their vendors are charging physician practices and hospitals fees ranging from 2% to 5% of claims payments for electronic funds transfer transactions. One of the sponsors of legislation ...

CMS announced it has finalized an interim final rule that adopts operating rules for the electronic transfer of healthcare funds and remittance advice under the Health Insurance Portability and ...

In an Opinion and Order issued on February 22, 2023, Judge Denise Cote of the Southern District of New York (“SDNY”) permitted class action plaintiffs to survive a motion to dismiss and proceed ...