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The weekly regulatory brief fintech and payments teams ship from. New rules, scored, draft policy in hand. AI agents score every new rule against your actual product surface, then email a Friday brief with the citing provisions and a draft revision ready to publish across terms, disclosures, or your internal control library.

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Compliance · Legal
Cadence
Friday 7 AM
Sources
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Friday Brief · Sep 19

Edition 47
7 new rules · 2 ship before Oct 3

CFPB — final rule: credit-card late-fee safe harbor

Cards · ACHShip

4.2

NY DFS — Part 500.16 amendment: digital wallet custody

WalletsDraft

3.8

FinCEN — RFI: beneficial-ownership reporting thresholds

Cross-borderWatch

2.1

Draft policy attached7 AM local

Product surface

Scored against what your team actually ships.

Score = deterministic match against the surface you declared + model-based severity read of the rule text. Pick your stack; the brief filters to it.

  1. Card issuing

    CFPB — final rule on credit-card late-fee safe-harbor

    Late-fee safe harbors, Reg Z disclosure shifts, network-level servicing rules, and surcharging carve-outs.

    Pricing schedule
    Disclosure §1026
    Servicing SLA

    Impact

    4.2

    / 5.0

  2. BNPL

    CFPB — interpretive rule on BNPL as credit card under Reg Z

    Whether regulators treat your product as Reg Z credit card, ARP disclosure cycles, refund-flow audits, and underwriting gates.

    Underwriting
    ARP disclosure
    Refund workflow

    Impact

    4.6

    / 5.0

  3. Crypto · embedded credit

    CA DFPI — proposed rule on partner-led lending disclosure

    State-licensed lending disclosure for partner-led programs, custody transfer requirements, and FinCEN beneficial-ownership thresholds.

    Partner contracts
    Co-branded disclosures
    Audit trail

    Impact

    3.9

    / 5.0

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