PYMNTS

SEPTEMBER 11, 2019

A network to better coordinate financial innovation among federal and state regulators is being launched by the Consumer Financial Protection Bureau (CFPB) in partnership with several states, the agency said in a press release. State regulators in every state were invited to join. .

Regulation 171

Regulation Innovation South Carolina Indiana 171

CFPB Monitor

NOVEMBER 16, 2020

The CFPB and the Colorado AG’s Office have announced they will hold joint virtual office hours as part of the American Consumer Financial Innovation Network (ACFIN). ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators.

Colorado 78

Colorado South Carolina Tennessee Utah 78

CFPB Monitor

OCTOBER 2, 2019

Paul Watkins, Director of the CFPB’s Office of Innovation, joined Ballard Spahr partners Alan Kaplinsky and James Kim yesterday for a discussion of the CFPB’s final innovation policies. Companies are encouraged to informally contact the Office of Innovation to discuss potential applications.

Policies 60

Policies Innovation South Carolina Indiana 60

CFPB Monitor

JANUARY 9, 2020

The CFPB and Utah AG’s Office have announced that they will hold the first joint office hours as part of the American Consumer Financial Innovation Network (ACFIN). ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators.

Utah 78

Utah South Carolina Tennessee Arizona 78

FICO

NOVEMBER 15, 2022

FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team. in statistics, both from the University of South Carolina. IMTF has in-depth knowledge of both the regulatory space and the Siron product solutions. TJ Horan.

South Carolina 52

South Carolina Compliance Analytics Software 52

FICO

MAY 3, 2023

The reputation of lenders is being eroded and the issue is attracting scrutiny from regulators. James Roche will present how using a combination of AI and machine learning and innovative customer communications, detection and prevention can both be enhanced. What innovations are on the horizon to help conquer them?

Fraud 52

Fraud Strategy Analytics South Carolina 52

PYMNTS

AUGUST 24, 2018

But playing and delivery methods keep changing, with Ohio of all places — no offense to the Buckeye State, home to multiple presidents and the Wright Brothers’ aerodynamic innovations — accounting for some of the latest developments. In a handful of states, including Tennessee and South Carolina, lottery tickets may only be bought with cash.”

Ohio 103

Ohio Mobile Cards South Carolina 103