Remove CA Remove Financial Technology Remove National Remove Strategy
article thumbnail

Closing the gate: House adopts ENABLERS Act amendment to 2023 NDAA

CFPB Monitor

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”.

article thumbnail

Finovate Spring 2018 – Day 2

William Mills

Product distribution strategy: Direct to Consumer (B2C), through financial institutions. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. HQ: Sunnyvale, CA. Product distribution strategy: Direct to Business (B2B). Website: projectfinance.io.