CFPB Monitor

SEPTEMBER 12, 2019

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. The CAS Policy revises the structure of third party applications (e.g.

Policies 60

Policies Compliance Regulation South Carolina 60

Gonzobanker

FEBRUARY 9, 2017

Yet, at Bank Director’s Acquire or Be Acquired conference last week in Scottsdale, Arizona, they resembled a college football squad that had just taken down a rival in the BCS championship. It won’t be hard to download app 28 for a killer money market or checking rate and a five-minute opening and funding experience.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

Yet, at Bank Director’s Acquire or Be Acquired conference last week in Scottsdale, Arizona, they resembled a college football squad that had just taken down a rival in the BCS championship. It won’t be hard to download app 28 for a killer money market or checking rate and a five-minute opening and funding experience.

Arizona 60

Arizona Conference Technology Washington 60

PYMNTS

FEBRUARY 13, 2019

In 1989, Mr. Guzmán’s brother, Arturo, was stopped as he was driving across the Arizona border carrying more than $1.2 Government Accountability Office described how some banks along the border are closing branches because of the challenges of complying with AML regulations. million in cash.” Cash Endurance.

Cards 147

Cards Operations New York City Regional 147

PYMNTS

OCTOBER 28, 2019

States’ definitions vary, so companies could formerly reduce their exposures by basing their operations in locations with minimal tax rates and avoiding activities in other states that would trigger those jurisdictions’ particular definitions of what counts as a “physical presence.” More than sales taxes .

South Dakota 105

South Dakota Taxes Retail Arizona 105

CB Insights

JUNE 11, 2018

The platform combines a number of tools — including data, APIs, and open source code — that developers can use for free to bring autonomous driving products to market. In many ways, Apollo resembles Google’s Android Open Source Project (AOSP), Google’s open software platform for a mobile operating system (OS) that launched in 2007.

Google 71

Google Industry Software Data 71

CB Insights

SEPTEMBER 4, 2018

A few of the companies or brands listed below belong to the same parent organization, but are detailed separately if they are operating distinct autonomous development programs. The luxury brand operates under the umbrella of the Volkswagen Group, so developments within the division could have broader implications going forward.

System 78

System Technology Michigan California 78

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Theranos. Total funding : $161M.

Report 78

Report San Francisco Capital New York 78

CB Insights

FEBRUARY 21, 2019

While historically a “pen and pencil” business, technology has begun to push the global real estate market into digitized approaches. Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. Source: Imbrex.

blockchain 78

blockchain Fraud Technology Management 78

PYMNTS

NOVEMBER 15, 2017

Today, more than a century later, that credit union is still operational and is now focused on serving a new type of member: millennials. News from the credit union market. Recent rule changes and product innovations are promising to help the CU market better serve its members. Beyond recent developments in Washington, D.C.,

Trends 130

Trends New Hampshire Phoenix Millennials 130