PYMNTS
MAY 23, 2019
As a result, the online bank was criticized for not being diligent about security and compliance controls as it rushed to grow. Launched in 2013, N26 has secured more than $500 million in backing from investors, including Tencent Holdings and Allianz, and currently has more than 2.5 million customers.
PYMNTS
AUGUST 16, 2016
Compliance with AML, KYC and sanctions requirements continues to be a key focus area for financial institutions under pressure to implement a robust and agile compliance program that ensures legal requirements are met at both a regional and global level,” said Rob Hartley, VP of product at Trulioo , in a press release announcing the enhancements.
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Abrigo
FEBRUARY 23, 2023
The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. Check out our 1071 compliance resources. Worried about complying with the CFPB 1071 rule?
Abrigo
JANUARY 19, 2016
In the AICPA’s 2013 Forensic and Valuation Services Membership Top Issues Survey , bringing in new clients was the top issue among CPAs in firms ranging from sole practitioner to large full-service public accounting firms and in forensic and valuation specialty practices. ESOP plans necessitate valuations for regulatory compliance.
Abrigo
OCTOBER 3, 2014
His comments are not only applicable to his geographic region, but for sole props and firms across the country. In both the public and private sectors of the industry, many accountants see continually changing rules as burdensome, and seek out their state associations for direction on best practices to ensure compliance.
FICO
FEBRUARY 18, 2020
Since 2013, there has been a significant rise in TNCs’ market share in the US within this merchant category. In 2013, even though Uber and Lyft were still fairly new, their fraud rates were noticeably higher than traditional taxicab services, by almost 40%. Fighting Back Against TNC and CNP Fraud.
Independent Banker
MARCH 15, 2015
As advocated by ICBA, the CFPB proposed rule released in January 2013 structured the qualified mortgage with legal safe harbor protections for some loans. It also includes the tireless efforts of community bankers, our affiliated state and regional associations, and the CFPB’s Community Bank Advisory Council.
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