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.” Responsible Innovation “.
PYMNTS
SEPTEMBER 22, 2020
The entire process, cradle to grave, has failed to evolve and innovate with the customer in mind.”. The Philadelphia Real Estate Investment Trust (PREIT) owns 17 malls surrounding the New York-New Jersey-Pennsylvania corridor, with a smattering of properties near Detroit and Washington, DC.
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Insights on Business
MARCH 15, 2019
Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. The event is being hosted at Promontory Financial Group headquarters in Washington, DC on March 28, 2019. What are some of the key elements of a GRC framework needed to keep pace with regulatory change and conduct a rigorous assessment of compliance risk?
CFPB Monitor
SEPTEMBER 10, 2020
In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.
FICO
MARCH 8, 2016
Late last month, we brought together a diverse group of stakeholders at the National Press Club in Washington DC to discuss successful efforts in financial education. Josh Sledge of the Center for Financial Services Innovation served as moderator. The panel included two participants in the FICO ® Score Open Access program.
Tomorrow's Transactions
JULY 7, 2020
It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Well, look East, where the first reports have appeared concerning the Digital Currency/Electronic Payment (DC/EP) system being tested in four cities: Shenzen, Chengdu, Suzhou and Xiong’an.
Fintech Labs Insights
JULY 11, 2023
Come for the wall-to-wall innovations, bring back actionable plans Sep 11-13 | Marriott Marquis | NYC Book Now If we are missing anything, please drop me a note. Event Spotlight Tech meets finance in New York City Save 10% with discount code: FKV2474LABS 75 demos. 200 speakers. 2,000 attendees (1,000 from financial institutions).
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