BayPay Members Blogs

This additional resource is sponsored by The BayPay Forum.

A look at the BayPay International Payments Event on 3-26-14

For our International Payments event, we were lucky to gather regulators, banks, large and smaller service providers all focused on international payments. As a reminder, all speakers participating in a BayPay...
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What is your opinion on the C&D order that Square received from Illinois?

The state of Illinois has issued a cease-and-desist order to Square. State regulators wrote in the order ( PDF ) that Square is " engaged in the business of transmitting money...
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Illinois Tells Square To Stop Taking Payments



The state of Illinois has issued a cease-and-desist order to  Square , the mobile-payments company.   State regulators wrote in the order ( PDF ) that Square is "engaged in the...
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Financial Regulators Propose Guidance on Social Media

The Federal Financial Institutions Examination Council (FFIEC) today released proposed guidance on the applicability of consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks,...
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