Gonzobanker

MAY 17, 2022

As technology buyers, banking executives need to up their game on tech purchases and technology performance management. For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. Tech companies trying to support a bank stack have no easy task.

Technology 135

Technology Regional Community Bank Community 135

CFPB Monitor

MARCH 8, 2019

The FTC has proposed amendments to its 2003 Safeguards Rule and 2000 Privacy Rule, applicable to financial institutions under the Gramm Leach Bliley Act (GLBA). The proposed changes are informed by the FTC’s enforcement experience and are intended to keep pace with technological developments.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

PYMNTS

MAY 6, 2020

Many moving parts remain uncertain, however, thwarting educators from being able to definitively predict cash flows. Adopting payment technologies to react to these new models’ revenue changes will be essential, too. Universities need to develop flexible payment plans and must embrace tools to react to changing cost structures.

Management 160

Management Strategy Policies Industry 160

PYMNTS

MAY 6, 2020

Many moving parts remain uncertain, however, thwarting educators from being able to definitively predict cash flows. Adopting payment technologies to react to these new models’ revenue changes will be essential, too. Universities need to develop flexible payment plans and must embrace tools to react to changing cost structures.

Management 159

Management Strategy Policies Industry 159

CFPB Monitor

DECEMBER 22, 2020

The final rule, which includes material differences from the FDIC’s proposal, becomes effective April 1, 2021, with full compliance extended until January 1, 2022. Accordingly, the definition of a “brokered deposit” turns on the definition of a “deposit broker.”. Key items in the final rule include: “Deposit broker” definition.

FDIC 78

FDIC Capital National Regulation 78

CFPB Monitor

JULY 21, 2022

Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”.

United States 78

United States Taxes Regulation Compliance 78

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users.

Fintech 93

Fintech Marketing US Technology 93