CFPB Monitor

JULY 21, 2022

in a manner that the Secretary determines appropriate to assess compliance” with the amendment. After the random audits, the Secretary will submit reports to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate.

United States 78

United States Taxes Regulation Compliance 78

Gonzobanker

DECEMBER 14, 2023

Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80 Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80

Fintech 194

Fintech Community Regional Technology 194

Insights on Business

SEPTEMBER 21, 2018

These are some of the concerns that I hear leaders in the financial services industry repeatedly share in my travels and I am sure will be recurring themes at this year’s largest conference in banking and financial services, Money20/20, from October 21-24. Data Transfer and Visibility Trends in Financial Services.

Conference 115

Conference Customer Experience Industry Trends 115

Insights on Business

MARCH 12, 2018

During the interview, he describes how we are in the middle of a cryptocurrency “explosion” that is ripe for regulation. He expects regulation in crypto as a matter of when, not if, and the future success or failure of this new form of this volatile currency may very well hinge on how it’s regulated.

Groups 79

Groups blockchain cryptocurrency Regulation 79

PYMNTS

JUNE 7, 2018

Community banking can be one of the most rewarding and most challenging areas of financial services in which to work — that’s the view, anyway, of Rebeca Romero Rainey, president and CEO of Independent Community Bankers of America (ICBA) , who recently joined the nation’s leading advocacy organization that exclusively represents community banks.

Community Bank 157

Community Bank Community Millennials Regulation 157

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. PYMNTS: What trends and changes are you watching that are affecting the industry and your role?

Innovation 101

Innovation social media Security Leadership 101

Gonzobanker

DECEMBER 19, 2022

As expected, these rate hikes stopped the mortgage industry in its tracks. Financial institutions that relied on mortgage banking fee income as a key earnings component have been left to make big adjustments. 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JUNE 12, 2017

From shifting use of various payment rails like ACH and cards, to deployment of FinTech technologies, to changing supplier payment habits, the report offers a glimpse at the current state of B2B payments – and where the industry may be headed. PYMNTS dives into the report to examine the biggest data points. Globalization.

Fintech 150

Fintech Survey Cards Payments 150

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. He added that China could use Blockchain technologies to decentralize its financial regulations and supervision by allowing private companies to test the ground in so-called regulatory sandboxes. Compliance. Financial Services.

System 28

System Fintech blockchain Innovation 28

NCR

FEBRUARY 22, 2016

Banking institutions and financial technology startups are putting their differences aside and working to find common ground. The chasm that has traditionally existed between the two is due primarily to their divergent approaches in providing financial services. Security and Compliance. Document management.

Innovation 40

Innovation Compliance Security Data 40

CFPB Monitor

SEPTEMBER 13, 2018

Watkins was in charge of fintech initiatives in the Arizona Attorney General’s office and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk. footnote omitted).

Policies 60

Policies Arizona Regulation Innovation 60

Banking 2020

FEBRUARY 8, 2016

All of which gets us to modular financial services. That’s the provocative thesis laid out in “Modular Financial Services: The New Shape of The Industry,” a new report from consulting conglomerate Oliver Wyman. Building on the premise that the industry currently generates $5.7 So what comes next for industry players?

Industry 40

Industry Study Regulation Comparison 40

PYMNTS

MAY 18, 2016

JJ: Regulatory Technology, or RegTech, has emerged as a result of the growing need for businesses to effectively and efficiently stay compliant in the face of increased regulatory protocols. Reduce compliance and fraud risk through a corroboration of identity data attributes across diverse data sets.

Innovation 100

Innovation Technology Regulation Fraud 100

PYMNTS

JANUARY 27, 2021

In this week’s look at the latest in Commercial Card Innovation, PYMNTS examines the tactics industry players use to overcome hurdles, including complex strong customer authentication (SCA) compliance requirements and the pain of supplier non-acceptance. Billtrust, REPAY Drive Virtual Card Adoption.

Cards 237

Cards Capital Security Compliance 237

PYMNTS

OCTOBER 1, 2018

“As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” We will vigorously investigate wrongful conduct in this industry.”. Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

Social Assurance

NOVEMBER 15, 2019

Due to the regulation in the financial industry, startups need to take the time to ensure that they’re compliant in their business activities. Competing with industry giants as a new startup isn’t impossible – it just requires creative thinking. Eli Rosenberg, Partner, Baird Holm LLP. Moreover, competition is a choice.

Conference 12

Conference Fintech Nebraska Software 12

PYMNTS

FEBRUARY 22, 2017

There is some concern that widespread financial regulations like Basel III may lead economies to lose sight of FinTech innovation and overall economic growth. Corporates in particular are struggling with some of these financial reforms, according to research from the U.S. “But regulation is also an opportunity.

Compliance 135

Compliance Regulation Management Fintech 135

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Addresses compliance, fraud experience and customer experience analytics. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Regulated Financial Institution.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

JULY 1, 2018

NAVIGATING THE PERIODIC TABLE OF TECH IN CANADA: The top of the table lists private, investor-backed companies in select industries, as well as notable VC and corporate investors in Canada. Fintech: The financial technology category has the greatest number of startups in our table. Click on the image below to enlarge.

Software 78

Software Capital Mobile Technology 78