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

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. Synapse Financial Technologies, [link] @synapsefi. is headquartered in San Jose, CA. Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 7, 2016

operation of Russian-based company. Some of the best voice and handwriting recognition technology has come from sciences from Russian; some still there, others that have relocated to Israel and other countries. Swych’s headquarters are in Plano, Texas with offices in San Francisco, CA. No other app does that. I think they do.

Mobile 40

Mobile Cards Fraud Data 40

Tomorrow's Transactions

JANUARY 23, 2017

“The OCC will move forward with chartering financial technology companies that offer bank products and services and meet our high standards and chartering requirements,” said Comptroller of the Currency Thomas Curry. Plus ca change, as they didn’t say in Ancient Rome).

Payments 30

Payments Regulation National New York 30