Remove Innovation Remove Leadership Remove National Remove New York
article thumbnail

FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

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 “.

article thumbnail

CFPB’s 2020: Drawing A Bead On Abusive Practices — And States’ Activities

PYMNTS

Now, under the current leadership of Kathy Kraninger, the more explicit definitions that seek to address what some critics had said were “vague” may curb the scope of what is considered abusive practices. An agreement among OECD countries would spur France to end its national digital tax. “We

New York 179
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

State Bank Of India Teams With FSS; AlipayHK Attains 2M Users

PYMNTS

Coverage includes the State Bank of India (SBI)’s work with FSS (Financial Software and Systems) on “One Nation One Card.” The State Bank of India (SBI) is collaborating with FSS (Financial Software and Systems) to bolster the “One Nation One Card” program, according to reports. still rely on cash for some purchases.

New York 139
article thumbnail

Girl Scouts Get Their Digital-First Merit Badge

PYMNTS

As the 2021 season kicks off, Girl Scouts are including contact-free pickup and delivery orders through a new national collaboration with Grubhub and opening up cookie ordering nationally to the public on Feb. Responding to the pandemic, the organization noted in a Tuesday (Jan.

National 166
article thumbnail

The 2022 GonzoBanker Awards

Gonzobanker

Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. Let’s see how this new scale allows for big investments in future innovation. Goes to New England Federal Credit Union and Vermont State Credit Union.

Community 216
article thumbnail

The ICBA 22/23 executive committee is all in

Independent Banker

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

article thumbnail

2021 GonzoBanker Awards

Gonzobanker

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Congrats on a brave move and national recognition Jim!

Fintech 143