Payments Source

JANUARY 15, 2021

Some companies cut off the flow of cash to insurrectionists, while others put a halt to their political spending. Their actions came quickly after the events of Jan.

Company 114

Company Payments DC Washington 114

CFPB Monitor

AUGUST 19, 2022

The CFPB’s Small Entity Compliance Guide suggests using a hyperlink or allowing the consumer to reply with words like “stop” or “unsubscribe” to opt out. For a complete review of all rules related to electronic communications, check out these resources on the CFPB’s website: Regulation F , FAQs , and Small Entity Compliance Guide.

DC 78

DC Regulation social media Maryland 78

American Banker

JANUARY 15, 2021

Some companies cut off the flow of cash to insurrectionists, while others put a halt to their political spending. Their actions came quickly after the events of Jan.

Company 34

Company Payments DC Washington 34

CB Insights

FEBRUARY 10, 2019

In collaboration with the New York Times, we put together a list of 50 future unicorns (companies that we think will eventually be valued at $1B or more). Get an excel file with the entire Future Unicorns list including each company’s total funding, industry and more. The median company on our list has $111.4M Compliance.

United States 78

United States Analytics DC New York 78

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I just accepted a position on the Consumer Advisory Board of the CFPB. I have a lot to learn!

Innovation 58

Innovation DC FDIC Strategy 58

FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. While I won’t ever be mistaken for Nostradamus, amidst this regulatory sea change, I feel (relatively) confident in sharing with you my top regulatory compliance predictions for 2017. 4 Payments Predictions for 2017 – Mobile, Fintechs and EMV (Still).

Regulation 40

Regulation Lending New York Leadership 40

CB Insights

MAY 15, 2019

With recent advances in blockchain, cryptocurrency, contactless payments, and more, finance is primed for disruption. As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Get the entire 43-page PDF. DBS Bank — DBS Asia X (DAX).

Innovation 78

Innovation blockchain Technology Groups 78