Illinois Innovation Operations Regulation 
PYMNTS
JULY 10, 2020
Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen , chief operating officer at identity verification firm Trulioo told Karen Webster in a recent interview. Regulation Vs. Market Forces. The Pandemic Is Speeding Innovation Up.
PYMNTS
DECEMBER 12, 2018
Dunkin’ Donuts (soon to be simply Dunkin’) recently learned of some holes in its cybersecurity operations. The city of Bakersfield, Illinois, for example, recently disclosed that cybercriminals had compromised the third-party website Click2Gov, used to process residents’ utility and municipal payments.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
NOVEMBER 23, 2020
As for easing the path toward financial innovation, there’d always been some consideration of seeking a national banking charter, noted Cagney, especially as the company began building blockchain and blockchain applications over the past few years. Figure, said Cagney, can offer some of its products in New Yok — but not in, say, Illinois.
PYMNTS
APRIL 30, 2019
States are moving to tighten their biometric privacy laws, following the lead of Illinois, which has what are considered to be the strictest protections in the U.S. They are stealing parents’ drivers’ licenses” in order to get around the protective digital fences put up by many (but not all) eCommerce operators. The method?
CFPB Monitor
SEPTEMBER 30, 2021
The FTC should be particularly attentive to next-generation technologies, innovations, and nascent industries so that the FTC can quickly target unfair practices. Operational objectives. Before joining the FTC, Mr. Levine worked for the Illinois Attorney General. . Policy priorities.
Independent Banker
NOVEMBER 30, 2022
In our annual workplace survey, employees of ICBA’s best community banks to work for told us they benefit from engaging cultures, opportunities for advancement and innovative benefits. Once we’ve been here for 10 years, we are awarded a three-month paid sabbatical,” says Emilie Johnston, chief operations officer. By Roshan McArthur.
MyBankTracker
MARCH 3, 2021
Lemonade is a fully licensed and regulated insurance company that serves customers in both the U.S. Lemonade advertises itself as a lower-cost insurance provider due to their lean approach to operations. In some states, there are regulations that prevent them from replacing an active term policy: Florida. What is Lemonade?
Expert insights. Personalized for you.
272 
Let's personalize your content