Regulation / Legislation News & Media
Arizona regulators say Vegas ATM company, Global Cash, should lose license
June 24, 2009
Casino City Times: An Arizona agency says Global Cash Access Inc. of Las Vegas can't be trusted as a casino vendor because it committed theft and fraud years…
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Going green and a getting an edge on the competition with a global certification
by Adam Ortlieb — mktg, seiko
Adopting the globally recognized ISO 14000 family of environmental standards and implementing an environmental management system can have a measurable impact…
read nowCo-Op supports EPC effort to defend credit unions' right to interchange revenue
June 17, 2009
RANCHO CUCAMONGA, Calif. — Co-Op Financial Services is providing $30,000 to the Electronic Payments Coalition to support EPC's efforts to inform legislators…
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ATM compliance and security will drive upgrades, software investments in Canada
by Tracy Kitten — Editor, AMC
Canadian white-labels are in for a wave of security mandates and high-dollar ATM investments.
read nowHeartland security-breach lawsuits sent to Houston court
June 14, 2009
BankInfoSecurity.com: The Judicial Panel on Multidistrict Litigation in Louisville, Ky., on Wednesday issued its decision to consolidate the class action suits…
read nowATM operator stole casino's cash to pay off debts
June 7, 2009
The StarPhoenix: A Saskatoon man has confessed to stealing from the Saskatchewan Indian Gaming Authority, or SIGA, which says it lost $1.2 million when an ATM…
read nowGang members, military personnel charged in ATM scam
May 13, 2009
San Jose (Calif.) Mercury News: Authorities in San Diego have arrested 60 suspects, including gang members and active-duty military personnel, in an alleged…
read nowTwist of fate: $120,000 found at ATM
May 4, 2009
(El Paso, Texas) KFOX-TV, Channel 14: Rather than the typical headlines hitting the mainstream press these days about ATM skimming scams and thefts, one story…
read nowDiebold reaches agreement with SEC staff; U.S. Attorney won't file charges
May 4, 2009
NORTH CANTON, Ohio — Diebold Inc. says it has reached an agreement in principle with the staff of the Securities and Exchange Commission to settle civil…
read nowSteinberg, Duffie of Fidelity ATM charged in connection with alleged ATM scam
May 3, 2009
South Florida Business Journal: Two South Florida men have been charged with operating a fraudulent ATM business called Fidelity ATM, according to the U.S.
read nowU.K. pair sentenced for taking £61K from malfunctioning ATM
April 20, 2009
The Guardian: A couple who admitted to taking more than £61,000 (U.S. $89,500) from a faulty ATM have been given suspended jail sentences. Joanne Jones, 33…
read nowAustralian police suspect Romanian gang behind $1 million ATM scam
April 13, 2009
Sydney (Australia) Morning Herald: A crime syndicate, believed to be from Romania, is suspected of being behind a spate of recent ATM skimming incidents that…
read nowU.S. Attorney prosecutes Romanian man for $50K ATM skimming theft
April 7, 2009
WGRZ-TV, Channel 2 (Buffalo, N.Y.): The United States Attorney's Office says it's prosecuting a Romanian man for stealing more than $50,000 through an…
read nowFed could change rules regarding overdraft fees at ATMs
April 5, 2009
Best Reverse Mortgage: Bank fees are taking a bigger chunk out of many people's checking and savings accounts these days. But the Federal Reserve is…
read nowHouse says Visa, MasterCard are to blame for security hacks, card compromises
April 5, 2009
Forbes: In security breach cases last year, such as Hannaford Bros. supermarket and the card processing firm Heartland Payment Systems, cybercriminals gained…
read nowAntitrust case against MasterCard is dropped by E.U.
April 1, 2009
The New York Times: MasterCard has settled an antitrust case by agreeing to reduce fees that raise costs for retailers, European Union regulators said…
read nowHeartland says it will sue competitors that misuse Visa's PCI delisting to steal its customers
March 25, 2009
Computerworld: Heartland Payment Systems Inc. is warning rivals of possible legal action if they don't stop trying to lure away its customers by hinting that…
read nowElan to offer Visa cards to Canadian government
March 22, 2009
Finextra: Elan Financial Services, a division of U.S. Bank, says it has signed with the Government of Canada to provide Visa acquisition cards for a contract…
read nowCanadian authorities to probe debit, credit card fees
March 9, 2009
Finextra: A shake-up of the national payments industry in Canada is on the way, as the government spearheads efforts to take a closer look at the payments…
read nowFDIC to add bank emergency fee
March 9, 2009
The Motley Fool: Bank failures that are depleting the deposit insurance fund have prompted regulators to increase the fees paid by U.S. financial institutions.
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