CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

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cryptocurrency Innovation DC National 146

Abrigo

JANUARY 21, 2020

In this guidance document they recommend bank examiners take advantage of the Cannabis Job Aid published by the Conference of State Bank Supervisors, an industry advocacy group headquartered in Washington, DC. National Credit Union Association. National Credit Union Association. Cannabis Banking.

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United States New York Regulation DC 243

Tomorrow's Transactions

JULY 7, 2020

It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Well, look East, where the first reports have appeared concerning the Digital Currency/Electronic Payment (DC/EP) system being tested in four cities: Shenzen, Chengdu, Suzhou and Xiong’an.

DC 52

DC Cards Resources Software 52

Jeff For Banks

JANUARY 11, 2014

According to a 2012 Boston College Center for Retirement Research study , 63% of American males (why only males I do not know) participated exclusively in defined contribution (DC) retirement plans in 2007, up from 47% in 1992. I think, as a nation, we will need lots of help managing our money. Probably not.

Boston 84

Boston DC Community Community Bank 84

FICO

DECEMBER 15, 2020

Since the FCC’s 2015 broad definition of Automatic Telephone Dialing System (ATDS) was struck down by the DC Court of Appeals, a steady stream of class action lawsuits have resulted in a number of conflicting decisions and a split among the courts. Now, with the U.S. New Debt Collection Rules Are Here to Stay.

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Policies Washington DC Regulation 52

CB Insights

JANUARY 9, 2019

Geographical information systems (GIS). Each works together to collect and contextualize massive amounts of data that can be used to improve the components and systems running within a city. Smart cities may also utilize artificial intelligence and blockchain technology for certain systems. Using GIS for smart water management.

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System Technology Examples Data 78

Gonzobanker

DECEMBER 19, 2017

The checking account also lets its banking customers track their sustainability score by monitoring where they spend money and checking it against a sustainability monitoring and scoring system that Aspiration created.” Why does this remind us of Petloversbank.com and BancBowie from the dot.com era 18 years ago?

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Conference Industry Community Bank Community 90