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.

Utah 60

Utah Arizona Regulation Innovation 60

CFPB Monitor

OCTOBER 11, 2018

The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. Comments made by attendees indicated that there is substantial interest in the SPNB charter but a reluctance to be the first applicant due to concerns about litigation risk and regulatory requirements.

Policies 60

Policies Lending Data Online 60

Social Assurance

APRIL 13, 2021

Does the temperature of the room goes from being in a freezer to the middle of an Arizona desert? Don’t you remember when you were building your business case for implementing mobile deposit, and your Chief Risk Management Officer almost fell off her chair with the sheer thought of the amount of fraud that was going to occur?

Branding 15

Branding Fraud Arizona Data 15

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. HQ: Scottsdale, Arizona. Tags: Enterprise, risk management, compliance, operations. Latest round: $4 million. Total raised: $6.3 HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2 million Series.

Company 12

Company New York City Fintech Kentucky 12