Excerpts from this story referencing payment processors

"… usiness with these industries through outside companies called third-party payment processors. Banks are required by law to understand their customers’ businesses, ev …"

"… rs repeatedly have warned banks about the risk of working with third-party payment processors, whose clients generally are too small or risky to establish their own ban …"

"… lic from mass-market consumer fraud by holding accountable those banks and payment processors that violate federal law by facilitating fraudulent transactions,” Justi …"

Excerpts from this story referencing payment processors

"… mplying with consumer protection laws. Also subpoenaed were banks and payment processors that do business with them, according to government and industry officials …"

"… ket fraudsters,” Bresnick said the working group is focused on banks and payment processors that make it possible for online lenders to operate in states where their …"

"… s spring subpoenaed more than 50 financial companies, mainly banks and the payment processors that connect consumers to online lenders and other companies that Justice …"