CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

FICO

OCTOBER 11, 2018

October 2018 marks the 15 th annual National Cybersecurity Awareness Month , and today, FICO is making big news: we have teamed with the U.S. Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. businesses. A Critical Reality Check.

DC 68

DC National Security Survey 68

ZootBlog

NOVEMBER 4, 2016

This can be very tricky because not only do these appointees have to have to be somewhat of an expert in the areas of banking, they must also be able to navigate the political arena in Washington, DC. Your vote is your voice. One voice, one vote really does count.

New Hampshire 60

New Hampshire US DC Iowa 60

Gonzobanker

DECEMBER 19, 2017

Biggest Branch ITM User Award : The Security Guard. GonzoBand of the Year: Ween – GonzoBanker would like to thank Ween for entertaining the Gonzo team at our First Annual Compliance and Behavior Modification Symposium in Austin, Texas. Following up from a booth visit with “Dear [Wrong Name]…”.

Conference 101

Conference Industry Community Bank Community 101

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. In fact, a number of regulatory reforms are already in process such as the FCC’s recently issued Public Notice which seeks comments on a number of TCPA issues detailed in the DC Circuit decision.

Policies 49

Policies US Fintech DC 49

Abrigo

JANUARY 21, 2020

Compliance and anti-money laundering (AML) is going green… or is it? It would be impossible to talk about cannabis banking in 2019 without mentioning the Secure and Fair Enforcement Banking Act of 2019 (SAFE Act). National Credit Union Association. I believe we will see more state banking regulators join them in 2020.

United States 243

United States New York Regulation DC 243