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

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 And so went the birth of First National Bank of Keystone's meteoric rise. September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

JULY 25, 2020

Consider the fact that the season’s first pitch was thrown by infectious diseases expert Dr. Anthony Fauci, who took the mound wearing a Washington Nationals cap and jersey and (of course) a face mask. One fan stood outside of the Nationals’ season opener in Washington with a sign that read: “Let Me Into The Game.”

Washington 189

Washington Colorado Course United States 189

PYMNTS

OCTOBER 25, 2019

Marketplace facilitator laws have been particularly murky, as many are written in broad terms that have complicated compliance for eCommerce platforms, according to Rachelle Bernstein, vice president of government relations and tax counsel for the National Retail Federation (NRF), a Washington, D.C.-based The Path to Change .

Taxes 100

Taxes South Dakota Policies Compliance 100

PYMNTS

MAY 13, 2016

The nuclear deal that is in place between Iran and a number of other nations does not have the teeth it might otherwise have to help – and key to that stymied effort is the fact that Iran remains largely isolated from interacting with the global financial system. The Post noted that both Washington and Tehran “blame each other” for the ennui.

Washington 100

Washington United States Regional Compliance 100

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., New Consumer Advisory Board members are: Seema M.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Abrigo

SEPTEMBER 22, 2015

Many community banks see this as a welcomed move towards offering smaller institutions some relief from the regulatory pressures of their larger, national counterparts. Laura Stewart, CEO of Sound Community Bank in Washington said of preparing the call report: "It almost feels like a full-time job."

Community Bank 150

Community Bank Community FDIC Survey 150

CFPB Monitor

MAY 20, 2015

Chambers USA has once again ranked the Ballard Spahr LLP Consumer Financial Services (CFS) Group in the highest tier nationally in the category of Financial Services Regulation: Consumer Finance (Compliance and Litigation). Washington, D.C. ”

Groups 60

Groups Atlanta United States Washington 60

Jeff For Banks

JUNE 20, 2017

The banking system is stable, which is critical to national and state economies. And let's not forget about the thousands of employees that work for regulatory bodies, compliance personnel in banks, and consultants that help them comply. They have to find out later, after a bureaucrat in Washington does a white paper.

Data 60

Data FDIC Regulation Washington 60

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. in a manner that the Secretary determines appropriate to assess compliance” with the amendment.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

MARCH 15, 2019

Reports in The Washington Post in June noted that the government missed out on a combined $13.7 Indeed, they can not only help small businesses, but help entrepreneurs decide to outsource the accounting function and let a professional manage the complexities of tax compliance. The CPA Steps In.

Taxes 193

Taxes South Dakota Software Survey 193

PYMNTS

AUGUST 6, 2019

At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C. on the benefits of an eInvoicing mandate, noting that it would address the nation’s current tax challenges. And beyond government efforts, FinTechs in the private sector are also promoting eProcurement digitization in the region.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

FEBRUARY 4, 2020

states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal. In a microcosm of the national expansion, New Hampshire’s newly online sports gambling program raked in $2.31 In parallel, Daily Fantasy Sports (DFS) betting – housed on sites like Draft Kings and FanDuel – has been made legal in 43 U.S.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

American Banker

DECEMBER 12, 2016

WASHINGTON – The Federal Reserve is accepting applications for a compliance extension for banks to divest or otherwise align certain proprietary illiquid assets with the Volcker Rule.

Washington 28

Washington Compliance Regional National 28

FICO

OCTOBER 11, 2018

October 2018 marks the 15 th annual National Cybersecurity Awareness Month , and today, FICO is making big news: we have teamed with the U.S. Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. businesses.

DC 68

DC National Security Survey 68

PYMNTS

MARCH 30, 2017

According to the report, staying on top of these investments and deploying the right data capabilities within the enterprise, can help the CFO balance varying needs both within the finance department and across the organization overall, from cash flow management to compliance, cost reduction to client relationship building.

Analytics 100

Analytics Risk Management Management Data 100

CFPB Monitor

SEPTEMBER 19, 2022

Statutory or regulatory changes, and international-cooperation initiatives, “designed to address the challenges in gathering evidence of crimes related to digital assets[,]” including laws requiring record preservation or enhanced penalties for non-compliance with legal process.

Report 78

Report cryptocurrency Training Guidelines 78

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

Independent Banker

JULY 8, 2015

The act expressly prohibits discrimination on the basis of race, color, religion, sex, handicap, familial status or national origin Disparate-impact proponents, which include the U.S. The bottom line is that community banks remain fully committed to fair lending and have strong compliance systems in place.

Washington 70

Washington Policies Community Community Bank 70

PYMNTS

DECEMBER 14, 2020

Facebook and Google could face financial penalties in the millions of dollars if they don’t follow potential legislation introduced into the parliament of Australia that would require Big Tech to pay for news content that they show, The Washington Post reported.

Google 132

Google social media Compliance Regulation 132

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. The fizzle wears on. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

PYMNTS

SEPTEMBER 21, 2020

India’s National Green Tribunal has told the country’s Central Pollution Control Board to run an ecological audit and collect penalties from Amazon and Flipkart for too much plastic packaging, The Logical Indian reported. . “Any India’s Green Tribunal Tells Pollution Board To Collect Penalties From Amazon, Flipkart .

Google 147

Google Taxes Compliance Regulation 147

PYMNTS

OCTOBER 7, 2019

Today in the payments news roundup, PayPal officially pulled its support of Facebook ’s Libra initiative after it no-showed at the Libra Association meeting in Washington, D.C Trending: How EU Regulators Are Complicating SCA Compliance. Also, OYO , an India-based hotel and booking startup, announced a $1.5

Google 110

Google Payments Washington Regulation 110

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

MARCH 4, 2020

The state of Washington, for its part, has reportedly experienced the biggest increase of U.S. Multiple nations have reported their first cases that have been confirmed. coronavirus cases. And, in mainland China, the number of cases has arrived at 80,270.

Seattle 140

Seattle Meeting Washington Report 140

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. a Washington, D.C.-based based security and compliance automation platform. National banks. Increasingly, SIEMs are a must-have for community banks, he says. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

The Financial Brand

OCTOBER 24, 2021

Financial institutions must scrutinize marketing, branching and lending strategies as Attorney General targets redlining in mortgage credit. The post Justice Department Sets Major Fair-Lending Enforcement Push appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

Lending 32

Lending Banking Trends Analysis Trends 32

Independent Banker

SEPTEMBER 21, 2015

ICBA and community banks support equal access to credit and fair lending and condemn discrimination based on race, ethnicity, national origin, gender, religion or other listed classification. lending compliance. Analytical methods used to evaluate fair lending law compliance must be disclosed.

Lending 70

Lending Community Bank Policies Community 70

CB Insights

DECEMBER 7, 2017

In 2011, three banks accounted for half of new mortgage loans, according to the Washington Post. The trends in national homeownership and renting prove this out, as both homeownership and rental vacancy have decreased since the Great Recession. Driver 1: New lenders increase the competition.

Millennials 69

Millennials Lending United States Technology 69

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. The Washington Post reports that this could be the only SV startup registered as a law firm. COMPLIANCE OFFICERS.

Software 75

Software Compliance Training Google 75

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. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

AUGUST 23, 2019

Some early supporters of Facebook’s proposed cryptocurrency Libra , spooked by the intense regulatory scrutiny both national and worldwide, want to distance themselves from the project, according to a report by The Financial Times. Facebook has reportedly become concerned about the lack of support from anyone but its own organization.

cryptocurrency 157

cryptocurrency Regulation Washington Compliance 157

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

CB Insights

JULY 23, 2020

Companies will have to look to guidelines from local and national authorities for each office location. It can also be used to track worker compliance. Globally, the pandemic has heightened levels of depression, anxiety, and distress among individuals, and the United Nations has also described an imminent mental health crisis.

Meeting 101

Meeting Tools Survey Company 101

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Much of the latest buzz has come from the recently released Treasury report which focuses largely on the Trump administration’s outlook for financial innovation.

Policies 49

Policies US Fintech DC 49

American Banker

JANUARY 13, 2021

A Democratic majority in Washington may help advance a number of key legislative issues for the industry, such as passage of a national data security standard. However, it could also lead to a renewed focus on consumer protection laws.

Washington 35

Washington National Security Industry 35