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

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. HQ: Sunnyvale, CA. Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 7, 2016

Their API is already integrated in a few core systems and other fintech necessitates. Charlotte, NC-based tech company founded eight years ago by a 14-year FinTech veteran from FIS. operation of Russian-based company. Besides Georgia, Texas seems to be a hot area for FinTech companies. Partner with Geezeo.

Mobile 40

Mobile Cards Fraud Data 40

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. Plus ca change, as they didn’t say in Ancient Rome).

Payments 30

Payments Regulation National New York 30