PYMNTS

AUGUST 25, 2016

But Clearinghouse CDFI can also offer interesting insight into the state of regulation of small business lending and how greater oversight may impact the SMEs that prop up their local communities. the threat of regulation is headed the way of the alternative finance player. A Regional Reach. A Regulatory Touch.

Regulation 100

Regulation Lending Community California 100

ABA Community Banking

APRIL 13, 2018

California regulator down on sandboxes Management Financial Trends Technology Fintech. First state effort explained by top lawyer.

Arizona 40

Arizona California Trends Regulation 40

Gonzobanker

FEBRUARY 1, 2023

Scottdale, Arizona was chillier than normal this week, but that didn’t prevent bankers from having heated discussions about 2023 at this year’s Acquired or Be Acquired conference, hosted by Bank Director. Like the Phoenix Open and Super Bowl week coming soon to Arizona, it’s clear things are going to be hopping in banking this year.

Arizona 147

Arizona Kansas City Industry Phoenix 147

Abrigo

JANUARY 11, 2023

Now, human trafficking is a focus of the upcoming Super Bowl in Glendale, Arizona. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. The 2021 Super Bowl in Tampa saw 146 arrests made, six victims recovered, and 18 missing children identified. Human Trafficking. Learn More. AML Software.

Training 195

Training Software Tampa Regulation 195

PYMNTS

MARCH 19, 2019

Hood said he wants all the major tech companies to adopt practices similar to the European Union’s General Data Protection Regulation (GDPR). While he would rather the companies present their own proposals on how they plan to implement those regulations, his office is preparing the lawsuit that could lead to a settlement. “At

Mississippi 156

Mississippi Google Arizona Regulation 156

CFPB Monitor

NOVEMBER 16, 2020

ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators. The CFPB’s announcement invites innovators to request a meeting and describe the topic(s) they would like to discuss during their virtual session.

Colorado 78

Colorado South Carolina Tennessee Utah 78

CFPB Monitor

JANUARY 3, 2019

Paul formerly worked in the Arizona Attorney General’s office where he was in charge of fintech initiatives and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Arizona 60

Arizona Innovation Policies United States 60

CFPB Monitor

NOVEMBER 22, 2022

The Arizona Bankers Association stated, “Prop 209 would severely restrict the ability of Arizona consumers and businesses to access critically important lines of credit.” Trade associations already explained the potential negative impacts if Proposition 209 was approved.

Arizona 78

Arizona Industry Payments Regulation 78

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

PYMNTS

MAY 29, 2019

As a result of that legal status, it is not clear if Align and firms like it are required to comply with federal “truth in lending” regulations, which require for borrowers to be given a sheet, showing them the effective interest rate, or whether they must conform to things like state-regulated caps on APRs.

Arizona 148

Arizona Lending Comparison Capital 148

PYMNTS

NOVEMBER 13, 2018

Arizona, which launched a “sandbox” earlier this year, said last week that there is a new participant in that FinTech-driven initiative. We think this is a great time to live in Arizona, and we’re excited to bring our transformative economic models to Arizona citizens.”. Here In The States.

Community Bank 183

Community Bank Community Fintech Arizona 183

PYMNTS

JULY 2, 2020

regulators recently approved Amazon’s $575 million purchase of a 16 percent stake in Deliveroo, a London-based food delivery business that operates in both England and Australia. The interest among established buyers in growing food delivery operations is far more than a U.S. phenomenon.

Arizona 162

Arizona California Operations Capital 162

PYMNTS

OCTOBER 16, 2020

The states leading the probe include Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. Facebook, Apple and Amazon have faced backlash from lawmakers and regulators around the globe. The probe, which began in 2019, is intended to uncover whether the tech giant is engaged in illegal antitrust practices.

Google 151

Google North Carolina Nebraska Iowa 151

PYMNTS

SEPTEMBER 14, 2018

Not only has the company faced opposition to its service, and struggles with regulation in numerous big cities around the globe, including Vancouver, but it’s also facing tougher competition in the region from its rival Lyft.

Arizona 105

Arizona San Francisco Regional Innovation 105

PYMNTS

JUNE 23, 2019

and those security tokens are going to need a regulated exchange. The regulated exchange will disrupt Wall Street itself.”. And DigitalMint has announced a partnership with multinational convenience store chain Circle K , launching 20 bitcoin ATMs across Arizona and Nevada as part of pilot program. “We

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

MARCH 10, 2020

cryptocurrency regulation is likely dead on arrival, according to CoinDesk. Paul Gosar of Arizona, provides “insight” on what a new law to govern digital currencies could eventually look like. Meanwhile, an omnibus bill intending to reform U.S. The bill, introduced Monday (March 9) by Rep.

Bitcoin 143

Bitcoin cryptocurrency Arizona US 143

PYMNTS

JULY 25, 2018

Also, Waymo will begin offering self-driving rides to Walmart customers in Arizona and Grubhub is acquiring LevelUp. The Payments System Regulator in the U.K. to offer diners and shoppers rides to a shopping center in Chandler, Arizona. payments watchdog will review banks that process card payments for merchants.

Phoenix 100

Phoenix Arizona Cards Payments 100

American Banker

AUGUST 21, 2023

The Office of the Comptroller of the Currency granted federally chartered banks permission Monday to close branches in California, Nevada and Arizona affected by Tropical Storm Hilary.

Nevada 36

Nevada Arizona California Compliance 36

PYMNTS

JULY 29, 2019

Streaming will only be available while the car is parked, though Musk said that “when full self-driving is approved by regulators, we will enable video while moving.” Alphabet’s Waymo already has a robotaxi fleet in Arizona consisting of retrofitted Chrysler Pacifica minivans, with plans to expand the program.

Arizona 133

Arizona California Video Course 133

PYMNTS

APRIL 23, 2019

“I feel very confident predicting that there will be autonomous robotaxis from Tesla next year – not in all jurisdictions, because we won’t have regulatory approval everywhere,” Musk said, although he didn’t mention specific regulations.

Detroit 148

Detroit Arizona Google Course 148

PYMNTS

JANUARY 14, 2021

Google is also being investigated by attorneys general from several states, including California, Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. The tech giant is also being probed by China.

eBook 174

eBook Connecticut North Carolina Nebraska 174

American Banker

FEBRUARY 3, 2022

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Arizona 69

Arizona Community Bank Community Compliance 69

PYMNTS

JANUARY 18, 2019

The pilot program, which will start next month at stores in Surprise, Arizona, will initially have human drivers as backups “until both companies and regulators deem them approved for a safe removal of the safety driver.”.

Arizona 148

Arizona Metro Training California 148

PYMNTS

APRIL 30, 2020

Asia-Pacific bank regulators have been crafting their own open banking initiatives even since Europe rolled out similar rules in 2018. Their goal — follow the European Union’s regulatory framework while meeting Asia-Pacific merchant and consumers’ unique banking and security needs.

Arizona 141

Arizona Meeting Payments Chicago 141

PYMNTS

JULY 19, 2018

Within the Office of Innovation, the Bureau will promote competition, innovation and consumer access within financial services, as well as focus on creating policies to facilitate innovation, engaging with entrepreneurs and regulators, and reviewing outdated or unnecessary regulations.

Innovation 100

Innovation Arizona Policies Leadership 100

PYMNTS

AUGUST 26, 2019

“Institutions supervised by FINMA are only permitted to send cryptocurrencies or other tokens to external wallets belonging to their own customers whose identity has already been verified and are only allowed to receive cryptocurrencies or tokens from such customers,” the regulators wrote, according to CoinDesk.

Rhode Island 109

Rhode Island blockchain Bitcoin Montana 109

PYMNTS

MAY 30, 2018

If you don’t give any regulation at all, it has the chance to go off the rails and completely burn itself out, which is where I was fearing bitcoin was going to a couple months ago if they haven’t already. We recognize that so often the case is with new technology, there is a needle you have to thread,” he added later. “If But the U.S.

Fintech 116

Fintech Arizona Illinois Bitcoin 116

PYMNTS

AUGUST 20, 2019

The latest campuses that will get the delivery robots are Purdue University, University of Pittsburgh, George Mason University and Northern Arizona University. Regulations for the autonomous robots, unlike self-driving cars and drones, has come relatively easily. Indiana University will see them in September. Bayer said.

Indiana 100

Indiana Arizona Technology Regulation 100

PYMNTS

APRIL 2, 2018

The specific directive from William Galvin, the state’s head securities regulator, commands that those firms abandon the sale of what have been termed “unregistered securities.” The sandbox takes effect this year and will be overseen by Arizona Attorney General Mark Brnovich’s office. The firms named include Mattervest, Inc.,

United States 110

United States social media Arizona cryptocurrency 110

PYMNTS

JANUARY 8, 2019

The pilot program with Walmart will happen at stores in Surprise, Arizona. The trial, which is set to start next month, will initially have human drivers as backups “until both companies and regulators deem them approved for a safe removal of the safety driver.”.

Las Vegas 116

Las Vegas Nevada Arizona United States 116

PYMNTS

SEPTEMBER 24, 2019

While regulations have not yet caught up to some of the facts on the ground, the trend is clear — autonomous technology promises to play an increasingly important role in fulfillment in the decades to come. There are specific issues with privacy and other regulations that drone companies have to deal with while they grow.

Regulation 158

Regulation Indiana Trends Technology 158

PYMNTS

NOVEMBER 26, 2018

Arizona, Georgia and Illinois have considered accepting bitcoin for taxes, but the idea has stalled in the state legislature, reported The WSJ. -based research firm, told the paper that if tax offices accept bitcoin as a payment method, it sends a signal that bitcoin can also be used by the government, not just the bad guys.

Ohio 185

Ohio Taxes Bitcoin Arizona 185

CFPB Monitor

OCTOBER 2, 2019

It also announced the creation of the American Financial Innovation Network (AFIN), a network of federal and state regulators to facilitate innovation, and issued its first NAL under the final revised policy. Companies with an approval can contact the Bureau to try to resolve potential issues with other regulators.

Policies 60

Policies Innovation South Carolina Indiana 60

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.

Conference 88

Conference FDIC Arizona Industry 88

PYMNTS

OCTOBER 29, 2019

While regulations have not yet caught up to some of the facts on the ground, the trend is clear: Autonomous technology promises to play an increasingly important role in fulfillment in the decades to come. Technology is progressing as consumer attitudes shift on what constitutes effective deliveries.

Indiana 111

Indiana Phoenix Arizona Technology 111

CFPB Monitor

JUNE 5, 2019

Arizona was the first state to create a fintech sandbox and we will soon be publishing a blog post about Utah’s new fintech sandbox.) The provisions requiring Wyoming’s Banking Commissioner and Secretary of State to adopt implementing regulations became effective on February 19, 2019.

Wyoming 60

Wyoming Fintech Arizona Financial Technology 60

PYMNTS

JULY 17, 2019

It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. Arizona Sen.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142