CFPB Monitor

JUNE 11, 2019

Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.

Utah 60

Utah Arizona Regulation Innovation 60

CFPB Monitor

SEPTEMBER 21, 2015

Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Quick, Vice President of Compliance, First Hope Bank, N.A., New Community Bank Advisory Council members are: Jonathan T. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter.

Data 91

Data How To Community Bank California 91

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. The Gonzo Inn in Moab, Utah! GonzoBanker of the Year – Bank. The Perfect Hotel for GonzoBankers.

Fintech 147

Fintech Strategy Leadership Lending 147

FICO

JUNE 14, 2021

Who Shoulders the Risk? BNPL companies themselves typically don’t bear the risk of losses from defaults or fraudulent loans; for example, Affirm and Square loans are issued through Celtic Bank, a Utah-chartered industrial bank. Strategies and Tools for Fighting BNPL Fraud.

Fraud 52

Fraud Cards Millennials Utah 52

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Provo, Utah. Tags: Enterprise, investing, trading, risk management, security, compliance. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Lift Credit.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Salt Lake, Utah. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5 million Series C. Total raised: $36.2 HQ: San Mateo, California.

Company 12

Company Fintech New York City Comparison 12