Abrigo
JANUARY 30, 2024
REGISTER Takeaway 1 Banking and compliance professionals rely on ThinkBIG to elevate their understanding of industry shifts and regulatory pressures. Banking and compliance professionals rely on the annual conference to elevate their understanding of industry shifts and regulatory pressures that hammer them daily.
CFPB Monitor
AUGUST 7, 2018
On August 3, 2018, Arizona began accepting applications for its regulatory sandbox that “enables a participant to obtain limited access to Arizona’s market to test innovative financial products or services without first obtaining full state licensure or other authorization that otherwise may be required.”
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CFPB Monitor
JUNE 11, 2019
This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. Arizona’s program, in contrast, is administered by the Arizona Attorney General.
ABA Community Banking
SEPTEMBER 25, 2016
Arizona-centered case part of bureau’s push against alleged predatory lenders Management Lines of Business Compliance CFPB.
Gonzobanker
FEBRUARY 1, 2024
Early this week, the conference was the epicenter of discussions, where 2,000 attendees descended upon Arizona to strategize and set the tone for our great industry’s future. Amid a lack of buyers and low valuations, we anticipate more mergers of equals (MOE), especially in the $8 billion to $18 billion space.
CFPB Monitor
OCTOBER 11, 2018
The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms.
PYMNTS
FEBRUARY 4, 2020
states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal. The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend.
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