PYMNTS

FEBRUARY 6, 2018

Reuters reported news on Tuesday that banking regulators from seven states across the United States are working to, as the newswire reported, “streamline” the FinTech reporting process, with an eye on those tech firms having an easier road toward offering their products and services across the nation.

Fintech 118

Fintech US Tennessee Washington 118

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 5 in Atlanta, Georgia Nov. Networking is especially important for BSA officers to be able to stay informed. Cost for these regional meetings is $100, and dates and locations are: Sept.

Training 150

Training Las Vegas Alabama Minneapolis 150

American Banker

DECEMBER 20, 2016

Ameris Bancorp in Georgia wanted to buy a premium-finance business but settled for a joint venture, blessed by its regulators, after being flagged for insufficient Bank Secrecy Act compliance.

Georgia 28

Georgia Compliance Regulation Community Bank 28

American Banker

MARCH 2, 2022

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Georgia 53

Georgia Compliance Regulation 53

American Banker

MARCH 2, 2023

(..)

Georgia 36

Georgia Compliance Regulation 36

CFPB Monitor

SEPTEMBER 12, 2019

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. Product Sandbox. NAL Policy.

Policies 60

Policies Compliance Regulation South Carolina 60

CFPB Monitor

MARCH 3, 2017

All of the rules and regulations passed by the CFPB would have to be unwound, which would require courts, compliance attorneys, and industry to determine what the current state of the law would be had the CFPB never existed. This bill would make the CFPB subject to Congressional appropriations.

South Dakota 60

South Dakota Nebraska Georgia Texas 60

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. When the regulators come marching in, getting out of the way is usually a better idea. And that, says the industry, is bad news, as costs of compliance with stricter regulation could be coming at exactly the moment these firms can’t take on any new costs. .

Lending 101

Lending Online South Dakota North Dakota 101

Fintech Labs Insights

AUGUST 8, 2016

HQ: Roswell, Georgia. Compliance Science. Compliance platform for financial institutions. Tags: Institutions, compliance, regulations. Source: Crunchbase. Ingo Money (formerly Chexar Networks). Check decisioning & funding. Latest round: $4 million. Total raised: $19.1 Source: Crunchbase. Alkami Technology.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

APRIL 4, 2016

HQ: Atlanta, Georgia. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. Total raised: $10 million.

New York City 12

New York City Company Fintech California 12

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

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. Georgia-based startup Jvion works with providers like Geisinger, Northwest Medical Specialties, and Onslow Memorial Hospital. The company has also developed an efficiency index for hospitals.

Industry 28

Industry Trends Apple Study 28