PYMNTS

FEBRUARY 19, 2020

The summit, according to BloombergTax, will include four 90-minute panels on technology updates, problems with cryptocurrency exchanges, tax return preparation and regulatory guidance and compliance. The summit will include both private sector panelists and government officials sharing their views and engaging with the audience.

Meeting 168

Meeting Groups cryptocurrency Bitcoin 168

Abrigo

DECEMBER 7, 2021

Do you offer services to those without a Tax ID Number (TIN)? In that case, this could indicate a lack of a strong culture of compliance, which will ultimately lead to further increased risk. A designated officer should be appointed and approved by the board of directors as responsible for BSA/AML and OFAC compliance.

How To 195

How To Fraud Analysis Compliance 195

CB Insights

OCTOBER 21, 2018

Business Lending & Financing. General Lending & Marketplaces. Mortgage Lending. Point-of-Sale & Personal Lending. Regulatory & Compliance. Alternative lending platform SoFi raised a $500M Series F from SoftBank Group, GPI Capital, and Silver Lake Partners. Business Lending. NerdWallet.

Fintech 78

Fintech Lending Capital Analytics 78

Independent Banker

FEBRUARY 16, 2015

The signature regulatory relief bill that garnered the most co-sponsors was the Community Lending Enhancement and Regulatory Relief Act (CLEAR Relief Act). Further modernize the Federal Reserve’s capital guidelines to make it easier for community banks to raise capital and issue debt. He’s a free-market conservative,” Lynch says.

Community Bank 70

Community Bank Alabama Ohio Community 70