PYMNTS

MARCH 25, 2019

A federal judge late last week ordered a stay on the August 2019 compliance date tied to the “ payday lending rule ” mandated roughly two years ago by the Consumer Financial Protection Bureau (CFPB). The CFPB had asked the court to wait until a separate case had been decided. This is still illegal federally.”

Lending 128

Lending Illinois Compliance Chicago 128

PYMNTS

NOVEMBER 23, 2020

In terms of mechanics, he explained, having a national bank charter in hand from the OCC means Figure will not have to obtain licenses to provide financial services on a state-by-state basis, but instead will be enabled to deliver its offerings on a nationwide basis while tailoring its compliance to the mandates of the OCC as sole regulator.

National 215

National blockchain Montana Lending 215

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

CB Insights

FEBRUARY 22, 2018

Digitized, secure, and tamper-proof blockchain ledgers are promising to disrupt the database as we know it. The bank also mentioned it is considering securing the custody of the coins. UBS, BARCLAYS, CREDIT SUISSE, AND OTHERS ARE PILOTING COMPLIANCE PLATFORM ON ETHEREUM. ILLINOIS GOVERNMENT PILOTING LEDGERS FOR LICENSING.

blockchain 78

blockchain Illinois cryptocurrency Industry 78

CFPB Monitor

SEPTEMBER 5, 2019

Nick also reported that since joining the unit, it has entered into nine Assurances of Voluntary Compliance, Pennsylvania consumers have received approximately $34 million in restitution, and companies have paid approximately $24 million in civil money penalties and payments to the PA Treasury. .

Indiana 60

Indiana Pennsylvania Delaware Illinois 60

NCR

SEPTEMBER 2, 2016

Last year, the EMV liability shift for payment terminals saw merchants become responsible for card present fraud conducted on their premises, and this is giving retailers the push they need to adopt tougher security protections. But what about the impact of EMV in other areas, such as the ATM. The effect on skimming rate.

ATM 75

ATM Fraud Illinois Cards 75

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

PYMNTS

FEBRUARY 22, 2019

For example, the Illinois Supreme Court ruled earlier this year that companies can be sued for biometric data collected without users’ consent. Compliance impacts friction — likely increasing it. PSD2 is here, of course, changing the way consumers and companies access data. Introducing Biometrics Into the Mix.

Data 130

Data Illinois Taxes Customer Experience 130

American Banker

FEBRUARY 24, 2020

Recent proposals considered or passed by legislatures around the country grant banks certain exemptions, but they differ from state to state and may pose new compliance headaches.

Compliance 57

Compliance New York Illinois Washington 57

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Two years ago, Lead Bank and Self expanded the program to include a secured credit card.

Community Bank 172

Community Bank Community National Philadelphia 172

NCR

AUGUST 4, 2016

Last year, the EMV liability shift for payment terminals saw merchants become responsible for card present fraud conducted on their premises, and this is giving retailers the push they need to adopt tougher security protections. But what about the impact of EMV in other areas, such as the ATM. The effect on skimming rate.

ATM 40

ATM Fraud Illinois Cards 40

Independent Banker

SEPTEMBER 30, 2021

Security officer Ray Wills says these scams are often not discovered until the customers have already lost money. William Atkinson is a writer in Illinois. Fighting fraud through education. Another community bank staying vigilant against money mule scams is $1.6 billion-asset F&M Trust in Chambersburg, Pa.

Community Bank 91

Community Bank Fraud Community Training 91

Fintech Labs Insights

MARCH 28, 2017

Nearly 20 of the companies highlighted in Planet Compliance’s new RegTech Top 100 Power list – and five of the top ten – are Finovate and/or FinDEVr alums. Interestingly, Planet Compliance says it has added a “secret ingredient” to the ranking system. Headquartered in Chicago, Illinois. Raised $64.7

San Jose 12

San Jose San Diego North Carolina California 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Chicago, Illinois. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JUNE 6, 2016

HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards. Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Consumer alt-lender. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Chicago, Illinois. Compliance tools for digital interactions. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 14, 2015

million), mobile security provider Tyfone ($6.6 HQ: Highland Park, Illinois. Mobile security & payments. Mobile & payment security . Tags: 500 Startups (accelerator), bitcoin, security, regulation. Total raised: $90 million. Source: Finovate. Maestro Health. Health insurance solutions for the enterprise.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million. Source: Crunchbase. WorldRemit. Worldwide remittances.

Company 12

Company Fintech New York City Comparison 12

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Zenefits skirts compliance regulations. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Evanston, Illinois. Tags: Institutions, analytics, BI, compliance, security. Source: Crunchbase. Online payment service. Latest round: $15 million Series B. Total raised: $15 million. Source: Crunchbase. Mobile insurance broker. Latest round: $14.75 million Series A. Total raised: $14.75 HQ: Berlin, Germany. million Seed.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. Bitcoin compliance solutions. HQ: Lombard, Illinois. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. HQ: Oslo, Norway.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. HQ: Chicago, Illinois. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Latest round: $10.03 EDJ Analytics.

New York City 12

New York City Company Fintech California 12