CFPB Monitor

APRIL 25, 2022

As we will discuss, the timing of the Consent Order indicates that even when regulators permit crypto activities by financial institutions, they remain cautious, particularly as to BSA/AML compliance. Further, given the lack of any monetary penalty, this action appears to represent “only” a warning shot. The Consent Order.

Compliance 78

Compliance Digital Banking Training South Dakota 78

PYMNTS

NOVEMBER 22, 2019

In today’s top payments news, ongoing security concerns have caused the Federal Reserve to take a closer look at the Big Tech firms that serve the banking industry. Security Concerns Prompt Fed To Strengthen Big Tech Oversight. South Dakota Decision. And Former U.S. Solomon said, according to reports. Wayfair case.

South Dakota 101

South Dakota Apple Taxes Cards 101

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: Sioux Falls, South Dakota. Tags: Consumer, investing, trading, securities. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Latest round: $25 million Debt. Total raised: $37.1 million (includes $35 million debt). Source: Crunchbase. Invoice2Go. Invoicing solution. Latest round: $15 million Series C.

Company 12

Company Fintech South Dakota San Jose 12