PYMNTS
JUNE 10, 2016
As a general rule, most startups aren’t too happy when the regulator comes around, and it is rarely indicative of good news. And while that is bad news for a startup like Uber, as it turns out, instinctive fear of the regulator is not an endemic condition among startups.
PYMNTS
JANUARY 28, 2019
Since about mid-December of 2018, checking out in the stores here in Boston has become even more of a hassle. This newfound friction is the result of the City of Boston passing a bill that bans plastic bags and gives merchants the right to charge for ones made of paper. And then regulators are forced to backtrack.
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Independent Banker
NOVEMBER 30, 2021
Between the [Trump] administration and Congress and the regulators, they did a terrific job of allowing banks to work with their borrowers,” says Jeff W. Another option would be to do a separate loan to amortize those deferred payments, which again would be dependent on regulators, he adds. Dick, chairman and CEO of $1.7
Abrigo
MAY 15, 2020
Other forms of fraud include identity theft, misrepresentation, such as inflating payroll numbers, and “loan stacking,” which the OCC refers to as an applicant receiving PPP loans from multiple lenders. It is not too late to perform CDD and transaction monitoring of these businesses – the regulators will expect it.
PYMNTS
JUNE 4, 2018
Regulators, for instance, might end up taking a closer look at the use of pricing software in this sector. No further details were immediately available about the case, or how Accenture is now pitching the pricing software and service.
PYMNTS
NOVEMBER 9, 2020
there are indications that the opening of data flows between financial services companies has led to strong innovation (and demand for that innovation), and more regulation may loom. the Federal Reserve Bank of Boston said, “To date, U.S. But regulators may have to take a more hands-on approach as data sharing comes into focus.
CB Insights
SEPTEMBER 13, 2017
To train their neural network to assess facial keypoint similarities, the team seeded their system with a pre-existing data set – a process referred to as “transfer learning.” ” CREDIT: IEEE-ICCVW 2017. But Singh also recognizes that it could be used for more nefarious purpose.
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