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

Abrigo

Key Takeaways FinCEN reissued Geographic Targeting Orders NYC and Miami were the original targets, but the newest order includes 12 other mentor areas. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. FinCEN Strengthens Commitment to Digital Innovation.

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Rinse Clothing Service Raises $14M To Expand To Boston, Chicago And Beyond

PYMNTS

Rinse has a solution for both, and thanks to a $14 million Series B funding round led by Partech, it’s taking that solution to two new cities: Boston and Chicago. Houston, Dallas, Austin, Seattle, Miami, San Diego, Denver and New York are up next. Everyone needs clean clothes, and those working in the industry have to make a living.

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Wayfair Launches Real-Time Delivery Tracking

PYMNTS

Currently available in 10 retail markets — including Atlanta, Boston, Chicago, Dallas, New York City and San Francisco, among others — Chain Store Age reports the new feature will “transform what is considered a time-consuming, even frustrating, process.”

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Helping Homeowners Access Home Equity Without Debt

PYMNTS

And this, Unison CEO Thomas Sponholtz told PYMNTS in a recent conversation has pretty much been in its terms of innovation in the world of homeownership financing since the mortgage was invented in 1192. ” Unison offers its services to both potential homebuyers and homeowners with equity in their properties. ” .

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Uber’s Loyalty Play Links Merchant Deals To Free Rides

PYMNTS

Uber has shown that it’s far from shy about putting its brand alongside other ventures, and it’s recently demonstrated propensity for non-automotive transport is an indication that innovators there don’t lack the spine to take some risks when necessary. We’re excited to partner with Visa on this initiative.”.

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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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The 57 Biggest Fintech Conferences & Events in 2023

Fintech Labs Insights

And prices tend to rise as the event draws closer. Event Spotlight Tech meets finance in San Francisco 60+ demos. 100+ speakers. 1,200+ attendees (600+ from financial institutions).