This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


5 Things to Watch in Courts and on Capitol Hill that Will Impact Payments in 2024


December’s on the way out.

Congress is quiet, on recess until the beginning of next year. The Supreme Court’s not hearing arguments at the moment. The regulators are wrapping up as vacations loom.

And so, 2023 draws to a close as key themes of competition, data access, artificial intelligence (AI) and the reach of regulators are all likely be to be revisited in various marbled hallways in the nation’s capital in 2024. And that’s just the tip of the iceberg. 

Credit Card Competition Act

The CCCA, which was reintroduced by Sens. Roger Marshall and Dick Durbin in June, has the potential to impact the “swipe fees” that are levied on merchants when consumers use their cards to pay. The legislation would also require card-issuing banks with at least $100 billion in assets to offer at least two payments networks to merchants.  


Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information