Gonzobanker

JANUARY 17, 2020

Banks are most afraid of big tech, just when these players face regulation. However, between anti-trust regulations, algorithm investigations and states focused on privacy (e.g., However, between anti-trust regulations, algorithm investigations and states focused on privacy (e.g.,

Customer Experience 127

Customer Experience Fintech Regional Cards 127

CFPB Monitor

JUNE 15, 2020

On May 20, 2020, the OCC issued a final rule to “strengthen and modernize” its existing Community Reinvestment Act (“CRA”) regulations. of Community Development Fund Advisors. The preamble to the OCC’s final rule states that covered banks “conduct a majority of all CRA activity in the United States.”

Community 60

Community FDIC Lending Examples 60

PYMNTS

MARCH 9, 2020

There is good news, and there is bad news with regards to the path to addressing the unbanked and underbanked in the United States. In a recent interview with PYMNTS, Michael Coghlan, CEO of banking technology provider Verdigris Holdings , explored the challenge of banking the underbanked small business community.

Community Bank 188

Community Bank Community Innovation Regional 188

PYMNTS

OCTOBER 24, 2017

regions are growing, not all of them are growing at the same rate. When thinking about and assessing the health of Main Street businesses in the United States, these are the things one should always keep in mind. For The Most Part, The United States Is Doing Well. And while all U.S. Fitness Is A Growth Area.

Maine 104

Maine Regional United States Retail 104

PYMNTS

JANUARY 1, 2021

Cross-border online sales in the United States as a share of total eCommerce surged by 40 percent in May compared to the same month in 2019, and the rate of growth was six times higher than in the previous month. The year-over-year increase in cross-border online sales was even more dramatic in other regions. regulations.”.

Trends 259

Trends Video Retail Payments 259

Abrigo

JANUARY 13, 2021

Within the United States, human trafficking is widely unreported for a variety of reasons, including fear or immigration status, but the ILO estimates that approximately 403,000 persons are trafficked here at any one time. Human trafficking is known to be widespread in certain regions of the world, such as Africa, China, and Russia.

Training 195

Training Fraud National United States 195

Abrigo

MARCH 3, 2021

Financial institutions can help their communities by keeping EIP fraud top of mind and using a risk-based approach when monitoring transaction accounts for suspicious activity. The individuals named on the checks reside outside the geographic region of the account holder. BSA Rules and Regulation. FinCrime monitoring.

Fraud 195

Fraud Payments ATM Trends 195

CB Insights

FEBRUARY 19, 2019

Regulation will be essential. Musk believes that proper regulatory oversight will be crucial to safeguarding humanity’s future as AI networks become increasingly sophisticated and are entrusted with mission-critical responsibilities: “Got to regulate AI/robotics like we do food, drugs, aircraft & cars. Ian Hogarth.

Technology 78

Technology System National US 78

CB Insights

FEBRUARY 16, 2018

on the horizon, CRISPR has reached a new peak in interest from outside the scientific community. . United States & Europe. For example, cacao is becoming difficult to farm as growing regions get hotter and drier. Using CRISPR for “germline modifications” is making the scientific community nervous.

System 78

System Study Industry Tools 78

CB Insights

FEBRUARY 16, 2018

on the horizon, CRISPR has reached a new peak in interest from outside the scientific community. . United States & Europe. For example, cacao is becoming difficult to farm as growing regions get hotter and drier. Using CRISPR for “germline modifications” is making the scientific community nervous.

System 40

System Study Industry Tools 40

CB Insights

SEPTEMBER 10, 2018

For example, there’s no standard format or central repository of patient data in the United States. The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. It is one the largest of its kind, according to the NIH.

Industry 28

Industry Trends Apple Study 28

CB Insights

FEBRUARY 15, 2018

However, despite lithium ion’s packaging as an ecofriendly alternative, the material has taken an environmental toll on the regions that it’s mined in. Local communities in the lithium triangle are fighting against the industry’s usage of water and land. Generally, molten salt is used at 565°C.

Technology 29

Technology Hawaii System California 29

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year.

Taxes 151

Taxes Compliance District of Columbia Industry 151

PYMNTS

APRIL 9, 2016

Dimon went on to discuss, at some length, the “mission-critical” services that big banks can supply are the types of things “regional and community banks simply cannot do.”. The resurgent credit is a good thing – but a thing that needs to be nurtured and controlled – with regulation. So then the argument broke out.

Regulation 100

Regulation Lending Omaha America 100

PYMNTS

AUGUST 14, 2017

citizens” and should be rejected by the Committee on Foreign Investment in the United States (CFIUS). The Hill reports that regulators have fined those companies “significantly less” during the dawn of the Trump era than had been seen over the same timeframe last year. Outside the U.S.,

Fintech 100

Fintech Regulation United States Lending 100