CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act.

United States 78

United States Taxes Regulation Compliance 78

Tomorrow's Transactions

JANUARY 23, 2017

We know this, because at the end of 2016 the US Office of the Comptroller of the Currency (OCC) said that it was going provide a new national bank charter for fintech companies. From OCC Grants New Charter to Fintech Firms — with Strings Attached | American Banker. That’s how capitalism is supposed to work.

Payments 30

Payments Regulation National New York 30

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. 205 million in capital raised. Headquartered in San Francisco, CA. 250,000 in capital raised. Bo Lu is CEO.

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. 205 million in capital raised. Headquartered in San Francisco, CA. 250,000 in capital raised. Bo Lu is CEO.

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

MAY 12, 2015

Yodlee’s latest innovation capitalizes on key data-driven insights to fundamentally change the digital banking experience.” Metrics: Yodlee (Nasdaq: YDLE) is a global financial technology leader with 800+ customers, 64 issued US patents, millions of users, and more than 900 employees worldwide. HQ: Redwood City, CA.

CA 12

CA Analytics Innovation Data 12