Abrigo

JULY 12, 2021

This new guidance will assist countries and the private sector in understanding and documenting these risks and prepare accordingly for this serious threat to international peace and security. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime.

Training 195

Training Policies United States Report 195

CFPB Monitor

OCTOBER 9, 2018

As we reported previously , in June 2018 Zillow Group (Zillow) announced that it is no longer under investigation by the CFPB for Real Estate Settlement Procedures Act (RESPA) and UDAAP compliance with regard to its co-marketing program.

Fraud 68

Fraud Security United States Marketing 68

PYMNTS

MAY 24, 2019

FinCEN expects to hold events in the Washington, D.C. “The Innovation Hours Program will provide financial technology (FinTech) and regulatory technology (RegTech) companies and financial institutions the opportunity to present their new and emerging innovative products and services to FinCEN,” the organization said in the release.

Innovation 124

Innovation US Metro Washington 124

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! So what do you think I should focus on?

Innovation 58

Innovation DC FDIC Strategy 58

PYMNTS

JUNE 12, 2019

Facebook is also being sued by the attorney general of Washington, D.C., Facebook has been against any efforts to hold Zuckerberg personally accountable as part of the settlement, the news outlet reported. Karl Racine, over the Cambridge Analytica scandal.

Washington 134

Washington Maine Data Report 134

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Table of contents. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

JANUARY 25, 2019

The Pennsylvania Department of Banking and Securities (“DoBS”) just released Guidance declaring that virtual currency, “including Bitcoin,” is not considered “money” under the Pennsylvania Money Transmission Business Licensing Law , otherwise known as the Money Transmitter Act (“MTA”). Click here to subscribe to Money Laundering Watch.).

Pennsylvania 60

Pennsylvania Security New Hampshire Texas 60

Fintech Labs Insights

JUNE 6, 2016

Online debit card security. HQ: Bellevue, Washington. Tags: Consumer, security, payments, direct debit, online billpay. Source: FT Partners. iPad POS system for the hospitality industry. Latest round: $22.8 million Series C. Total raised: $37 million. HQ: Berlin, Germany. Source: Crunchbase. Healthcare finance platform .

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

OCTOBER 11, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after being a no-show at the Libra Association meeting in Washington, D.C. Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). And its investment in MercadoLibre, a Latin American retailer, dropped 10 percent.

Cards 116

Cards Online Houston Digital Banking 116

CB Insights

JULY 23, 2020

Beyond the office: cybersecurity and at-home network security. Biometrics — which measure a person’s physical characteristics, such as fingerprints or voice patterns — are often more secure than other authentication options, more convenient for customers, and more cost-effective for businesses. Bathrooms: autonomous cleaning solutions.

Meeting 101

Meeting Tools Survey Company 101

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. FFIEC’s Cyber Security Self-Assessment Tool. Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa? Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

SEPTEMBER 13, 2020

It’s not too far afield to think Apple and Google would do so with potential data- and national-security issues on the line in an election year. And both companies’ recent tussles with Fortnite parent Epic Games show that Apple and Google aren’t afraid to ban apps for non-compliance. operations. operations.

Apple 168

Apple America Google Video 168

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. regulators to develop a system similar to a regulatory sandbox, establishing a national data security and breach notification standard and calling for the rescission of the Bureau of Consumer Financial Protection (BCFP) payday/small dollar lending rule.

Policies 49

Policies US Fintech DC 49

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.

Innovation 78

Innovation blockchain Technology Groups 78