Social Assurance

MAY 22, 2020

To help you prepare, we created this overview of the critical changes in regulation. Since CRA was enacted in 1977, financial institutions conduct a bevy of qualifying activities that vary from region to region, bank to bank. Revised Reporting Guidelines. Expanded Qualifying Activities for CRA Consideration. Key Takeaway.

Compliance 29

Compliance Regulation Community Guidelines 29

PYMNTS

MARCH 25, 2019

The Netherlands, for instance, only recently implemented it because it needed to make sure that consumers’ personal data will remain protected, as payments in the region are mostly digital. The country was unenthused, she said, adding that the new PSD2 law is viewed as “a way of regulating activity that is in the market already.”.

Regional 108

Regional Regulation Data Payments 108

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. open banking regulations. Plaid is unlocking payroll data to ease access to federal financing.

Data 167

Data Lending Regional Fintech 167

Social Assurance

JULY 10, 2020

To help you prepare, we created this overview of the critical changes in regulation. Since the Community Reinvestment Act was enacted in 1977, financial institutions conduct a bevy of qualifying activities that vary from region to region, bank to bank. Revised Reporting Guidelines. Key Takeaway. ” CRA Blog.

Compliance 15

Compliance Regulation Community Guidelines 15

PYMNTS

SEPTEMBER 11, 2019

According to the new Simplifying Cross-Border Payments Playbook , there are five key criteria that an ideal cross-border payment solution should meet: speed, security, compliance, transparency and ubiquity. Different regions have their own unique payment rails, and no two abide by the same regulatory framework. So, what’s the problem?

Payments 190

Payments Regional Operations Guidelines 190

PYMNTS

MARCH 11, 2020

Regulators are passing stricter policies, as well as cracking down on anti-money laundering (AML), Know Your Customer (KYC) and sanctions noncompliance. The Reserve Bank of India recently released guidelines outlining an approved method that private companies could use for conducting KYC checks online by using videos.

Fraud 150

Fraud Payments Guidelines Regulation 150

PYMNTS

APRIL 30, 2018

During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 similar regulations are already being put to the test in other regions around the world. Each EU member nation has a DPA in place to both monitor compliance and respond to potential violation complaints.

Data 119

Data Compliance social media Regulation 119

PYMNTS

OCTOBER 28, 2019

Backed by investors including Rocket Internet, Vertex Ventures, MDI Ventures and Fullerton Financial Holdings, InstaReM is currently regulated in the U.S., They are solving the FinTech acceptance problem in an entirely new way through 10 pivotal markets in the Asia-Pacific region. Amazon Taps Into Bill Payments With Alexa.

Payments 101

Payments Guidelines Fintech Regional 101

PYMNTS

JANUARY 31, 2019

They’re on the hook with regulators should something go wrong, after all. The threat of fraud forces fundraising platforms into a delicate balancing act, one in which they must comply with various region-specific regulatory rules while continually updating their client-safety approaches. The stakes are high, Couture said.

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

MARCH 2, 2020

Lawmakers in New Jersey are proposing a bill to solidify data privacy guidelines and inflict tougher limits on the tech industry, The Wall Street Journal reported on Monday (March 2). New Jersey joins Washington, Illinois and other states and regions in introducing data privacy laws.

NJ 249

NJ New Jersey Regulation Data 249

CFPB Monitor

APRIL 29, 2015

The Team is described as “partnering” with the CFPB’s Office of Fair Lending and different regional offices. The section also includes a list of “best practices of financial institutions with well-developed fair lending compliance systems.”

Lending 60

Lending Report Policies Compliance 60

FICO

DECEMBER 9, 2019

In highly regulated countries, like the UK, these changes should be a positive experience for people in debt. Where financial services is not so regulated, these changes will be a challenge. The UK is one of the highest leveraged regions in Europe, which leads people more vulnerable to an economic downturn. They keep borrowing.

Analytics 52

Analytics Regional Strategy Regulation 52

Jeff For Banks

MARCH 29, 2014

Nasdaq: TCBI) "We serve the needs of commercial businesses and successful professionals and entrepreneurs located in Texas as well as operate several lines of business serving a regional or national clientele of commercial borrowers. Texas Capital Bancshares, Inc. Continue Focus on Efficiency.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. Shelby: Alabama roots. Senate Banking Committee.

Community Bank 70

Community Bank Alabama Ohio Community 70