PYMNTS

AUGUST 12, 2016

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. This could come as a welcome relief, as lending decisions will be based on data about the viability and success of the business, which helps everyone.

Lending 100

Lending Apple Cards Study 100

CFPB Monitor

SEPTEMBER 3, 2019

Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. State regulators are encouraged to provide copies of pertinent guidance documents they issue for inclusion in this repository.

Tools 60

Tools Industry Online Resources 60

William Mills

JUNE 22, 2017

The podcast is available worldwide, on Thursdays at 3pm EDT in the United States. This podcast features topics around lending, payments, fintech, innovation and more. Topics featured are social engineering, cyber security, social media for banks and credit unions and more. CU Broadcast. BankSocial.

Fintech 61

Fintech social media Cyber Security Conference 61

FICO

JANUARY 5, 2023

Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act. The SEC rules will require a new cyber security preparedness level that many organizations may not be meeting today. The Office of Management and Budget has reported that final SEC cyber rules are expected to be issued in April 2023.

Policies 52

Policies Company Regulation Risk Management 52