As autonomous AI "agents" increasingly access banking systems, new rules for verifying their status are desperately needed, writes Zor Gorelov, of the Klaros Group. For decades, the cornerstone of ...

The New Mexico Motor Vehicle Division is expanding its Mobile ID program by launching a new Mobile ID Reader Loaner Program, aimed at helping more businesses verify customers' ages quickly and ...

Michigan is helping people who were detained at the Wayne County jail obtain driver's licenses or state identification cards, a move advocates say will increase the odds they land on their feet as ...

The future of loyalty is a frictionless flywheel that gains momentum with every joint success. Stop incentivizing purchases and start enabling program members’ success. Loyalty programs work best when ...

Treasury’s Financial Crimes Enforcement Network (FinCEN) postponed the effective date of a rule bringing certain investment advisers within the standards of its anti-money-laundering and ...

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 ...

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under the Customer ...

The Defense Credit Union Council (DCUC) announces its strong support for the joint agency exemption order issued June 25, 2025, by the National Credit Union Administration (NCUA) alongside fellow ...

June 24, 2025 - After several false starts, Congress is now on the cusp of enacting a comprehensive regulatory framework for stablecoins — digital assets designed to maintain a stable value, typically ...

*As digital transformation accelerates across industries, one challenge remains front and center: how to balance customer convenience with strong security. An intuitive identity verification (IDV) ...

Heightened expectations backfire. Loyalty members expect better service and react more strongly when brands fall short. Unmet expectations can harm brand equity. Perks can backfire. Loyalty rewards ...