California Compliance Management Risk Management 
Independent Banker
DECEMBER 31, 2022
The FDIC issued guidance about the consumer compliance risks associated with assessing NSF arising from the re-presentment of the same unpaid transaction. Evolving risks. Community banks should keep an eye on evolving risks and emerging threats in 2023, including these: Small business data. Climate-related risk.
South State Correspondent
OCTOBER 26, 2023
As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.
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PYMNTS
JULY 27, 2020
Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!” In February, Menlo, California-based TCV led a $500 million round.
Independent Banker
OCTOBER 1, 2022
But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. The California Privacy Rights Act ripple effect. By Katie Kuehner-Hebert. Tom Tollerton, Forvis LLP. Tom Tollerton.
Insights on Business
NOVEMBER 19, 2018
Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.
PYMNTS
FEBRUARY 28, 2020
The following Deep Dive explores the devastating impacts data breaches can have on credit unions, as well as the measures that CUs and the state of California are developing to protect CU members. California’s Protective Measures And Their Costs. Data Breaches Within And Without. Credit unions are no strangers to data breaches.
PYMNTS
OCTOBER 4, 2019
An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.
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