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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. FinCEN Strengthens Commitment to Digital Innovation. Learn more. What does this GTO mean to your financial institution? Learn More. Artificial Intelligence.

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Fast Casual Saladworks Gets Fresh With New Locations And Restaurant Tech

PYMNTS

Tripodes has more than 15 years of franchising experience with Boston Restaurant & Sports Bar, Bojangles and Moe’s Southwest Grill, among others. Saladworks also plans to plant corporate stores in key markets in Atlanta, Georgia and Dallas/Fort Worth, Texas over the next six to 12 months.

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. He further stated that we must be responsible with such innovation. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. The 12 major U.S.

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CFPB announces new appointments to advisory groups

CFPB Monitor

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Faith Lleva Anderson, Senior Vice President and General Counsel, American Airlines Federal Credit Union, Fort Worth, TX. Community Bank Advisory Council Members.

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How Innovation Became A Core Competency For Neiman Marcus

PYMNTS

The new Neiman Marcus store in Dallas-Fort Worth is both very much like — and completely different from — the 42 other Neiman Marcus stores scattered throughout the United States. He’s the head of Neiman Marcus’ Innovation Lab. But this Neiman’s is also very different. That is a gateway store and a big deal.