South State Correspondent

JANUARY 16, 2024

Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. BSBY was not well received by US regulators from its inception, but the market eventually embraced SOFR over BSBY.

Community Bank 195

Community Bank Community Compliance CA 195

PYMNTS

MAY 24, 2018

The legislation was introduced as an amendment to the National Defense Authorization Act and is modeled under the Accelerated Payments for Small Businesses Act (APSBA) of 2018, reports noted. Steve Knight (R-CA) and Rep. Adriano Espaillat (D-NY).

Wyoming 100

Wyoming Payments CA Maryland 100

CFPB Monitor

JULY 21, 2022

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. FinCEN, however, does not actually conduct BSA/AML examinations of regulated businesses. It is unclear if Congress expects FinCEN to conduct these audits.

United States 78

United States Taxes Regulation Compliance 78

MyBankTracker

MARCH 3, 2021

Lemonade is a fully licensed and regulated insurance company that serves customers in both the U.S. Lemonade advertises itself as a lower-cost insurance provider due to their lean approach to operations. Earthquake (costs extra; available for CA and AR residents only). What is Lemonade? and select locations in Europe.

Policies 52

Policies CA Apple Wyoming 52

CB Insights

JUNE 11, 2018

In many ways, Apollo resembles Google’s Android Open Source Project (AOSP), Google’s open software platform for a mobile operating system (OS) that launched in 2007. In recent months, the Chinese government has increasingly eased regulations on autonomous vehicles in a number of cities to accelerate the path to commercialization.

Google 71

Google Industry Software Data 71

PYMNTS

JULY 9, 2019

Maxine Waters (D-CA) and other members of the House Financial Services Committee. Regulators should see this as a wake-up call to get serious about the privacy and national security concerns, cybersecurity risks, and trading risks that are posed by cryptocurrencies. Other members, including Democratic Reps.

cryptocurrency 122

cryptocurrency CA Regulation blockchain 122

Tomorrow's Transactions

JANUARY 23, 2017

Now what this passporting might mean is anyone’s guess, since this is just a newspaper story based on gossip, but I think it might be a little more complex to arrange than it seems at first because of the nature of banking regulation in the United States. This seems anachronistic.

Payments 30

Payments Regulation National New York 30