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

ATM Marketplace

FEBRUARY 23, 2016

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA.

DC 48

DC Washington Training Virginia 48

PYMNTS

JANUARY 19, 2021

Washington DC Restaurants Get Creative With Inauguration Security. Hint: They're a generation hard-wired for digital-first experiences. Local restaurants are doubling down on digital as they have throughout the pandemic period to reach their homebound and house party attending consumers.

DC 142

DC Payments Fraud Regulation 142

PYMNTS

SEPTEMBER 28, 2016

can continue to secure its stance as the global leader of ingenuity.”. That’s because, a few days later, the Chamber of Digital Commerce announced a team-up with DC seed fund 1776 to launch the DC Blockchain Center, the first of its kind in the city. Blockchain database startup BigchainDB just landed a sweet $3.37

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blockchain DC cryptocurrency America 100

Let's Talk Payments

MARCH 10, 2016

DC POS provides a simple, efficient and secure way for customers and merchants to pay with and accept bitcoin over the counter. Coinify is a digital payment platform that provides payment processing.

Bitcoin 40

Bitcoin DC cryptocurrency Company 40

PYMNTS

NOVEMBER 3, 2017

Some of Cardtronics’ recent highlights have included securing ATM operating contracts in approximately 1,800 locations, expanding its Allpoint Network to include 1,500 additional ATMs in Speedway convenience stores, and gaining approval from the U.K. operations of DC Payments. million ($193.5 million net of tax).

ATM 108

ATM DC Houston Operations 108

PYMNTS

NOVEMBER 15, 2019

Anything that is trading in the market under the name of DC/EP or DCEP is not the national digital currency, and any launch time suggested on the Internet is inaccurate,” the central bank said on in a statement, according to CoinDesk.

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DC social media Bitcoin cryptocurrency 100

PYMNTS

JANUARY 3, 2019

Reward points and discounts aren’t the only tool in the QSR playbook: The tracker found that many companies in the industry are looking to increase the convenience and security of their mobile-order ahead services. The company also planned to make order pickup more streamlined by redesigning its locations.

Los Angeles 158

Los Angeles San Francisco Mobile DC 158

PYMNTS

SEPTEMBER 22, 2020

The experience of the mall CMBS [commercial mortgage-backed security] from Starwood is certainly symptomatic of the larger narrative,” said Christopher Sullivan, chief investment officer of United Nations Federal Credit Union, as reported in Yahoo!

Philadelphia 206

Philadelphia Retail DC Detroit 206

FICO

OCTOBER 11, 2018

Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. Organizations that want to learn more about their specific security performance can register for a free subscription to the FICO Cyber Risk Score. A Critical Reality Check.

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DC National Security Survey 68

CB Insights

JANUARY 17, 2018

The others include: Vox Media , Magic Leap , GreenSky , Avant , DraftKings , Duo Security , Infor , AvidXChange , and Domo. Tenable Network Security. Duo Security. $ The most well-funded US tech startup is California’s Uber with $13.96B in disclosed equity funding (as of 1/8/18). Click on the image below to enlarge. California.

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United States South Dakota North Dakota Puerto Rico 78

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Global privacy and information security topics are dominating global headlines. Please join us in Washington DC April 26 -29!

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Compliance DC Washington Regulation 40

American Banker

JANUARY 10, 2020

Organizers of Founders Bank in Washington are still need to raise at least $25 million before opening.

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FDIC National Washington Capital 41

Fintech Labs Insights

OCTOBER 22, 2020

Today, I watched a 10 impressive demos at DC Fintech Week ( see list at bottom of post ). Finlocker also hopes that its platform continues to be used by homeowners after they’ve secured that first mortgage, the vision that’s inspired the estimated $100M valuation. And, most importantly, delivered via its lender clients (aka B2B2C).

St. Louis 15

St. Louis DC Fintech Management 15

PYMNTS

AUGUST 24, 2016

Radar also helps clients with cybersecurity and data breaches, but is more focused on complying with government regulations and determining whether online security breaches should be reported to the government authorities. Radar launched just this week with 30 employees and is backed by some of ID Experts’ original investors.

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Portland Oregon DC Capital 100

Tomorrow's Transactions

JULY 7, 2020

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/EP is the Chinese Central Bank Digital Currency (CBDC). Why do I think more people should be celebrating the Mondex Silver Jubilee?

DC 52

DC Cards Resources Software 52

FICO

APRIL 11, 2022

Typically, most lenders do not require an individual to have the highest credit score possible to secure the best loan features. Each lender determines the score cutoff they require to approve a request for credit and to help them set the terms (interest rate, credit limit, etc.) of the credit being extended.

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New Hampshire Connecticut Minnesota San Francisco 52

American Banker

JULY 20, 2023

Cincinnati-based Fifth Third Securities is the seventh firm charged by the Commission for failing to comply with the appropriate disclosures in connection with the limited offering exemption.

Security 36

Security DC Washington 36

PYMNTS

AUGUST 30, 2018

Cash was actually shaping up to be a security liability for Hill Country, which kept getting robbed. By maintaining this cash on [the] premises for any period of time, we inevitably have a less secure environment than one in which there is no cash around,” Glosserman said in a statement posted on Hill Country’s website.

Washington 100

Washington FDIC Security Cards 100

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I just accepted a position on the Consumer Advisory Board of the CFPB. I have a lot to learn! So what do you think I should focus on?

Innovation 58

Innovation DC FDIC Strategy 58

FICO

SEPTEMBER 17, 2019

Typically, most lenders do not require an individual to have an 850 FICO® Score to secure the best loan features. Each lender determines the score cutoff they require to approve a request for credit and to help them set the terms (interest rate, credit line, etc.) of the credit being extended.

New Hampshire 40

New Hampshire Connecticut Minnesota San Francisco 40

FICO

JANUARY 13, 2020

In 2018, the DC Circuit Court of Appeals issued a ruling which struck down or vacated, in part, a previous 2015 Declaratory Ruling and Order made by the Federal Communications Commission (FCC). As banking has moved online, identity proofing and user authentication become more of a necessity.

Policies 52

Policies Las Vegas FDIC Washington 52

Jeff For Banks

DECEMBER 22, 2013

Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities. Well done! #4.

Community Bank 89

Community Bank Atlanta Community Strategy 89

PYMNTS

MAY 10, 2016

Alexa also lets its users have a security code so other users cannot authorize transactions. One of Alexa’s more whimsical pairings is through a new partnership with Warner Bros and DC Comics for an odd promotional purpose. The bank says these payments are fully encrypted, leaving Amazon out of the account process.

DC 100

DC Capital Apple Innovation 100

Jeff For Banks

OCTOBER 11, 2011

In another easing action dubbed “Operation Twist,” the Fed stated that they will sell $400 billion of their shorter securities (less than 3 year maturities) and buy the same amount of longer securities (6 to 30 year maturities) by June, 2012. They haven’t tried a “twist” since the 1960s. Gas prices clearly have room to move downward.

DC 67

DC Security Washington Risk Management 67

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Industry rating and standing.

Groups 52

Groups Policies California South Dakota 52

Jeff For Banks

NOVEMBER 1, 2017

They have seemed fairly nervous about their large balance sheet, so in September, 2017, they announced that they would allow bonds to mature or pay off in October- by $4 billion in Agency mortgage backed securities and $6 billion in Treasuries, for a total of $10 billion. Fiscal Policy We are not seeing activity from Washington DC.

Marketing 60

Marketing Taxes DC Community Bank 60

Jeff For Banks

JANUARY 19, 2013

They announced another quantitative easing program—this time, QE3—part 2, in which they will buy $45 billion a month in Treasury bonds in addition to the $40 billion per month of mortgage backed securities that they are buying for QE3. Yes, folks, that would be $1 trillion per year! The estimated reduction to GDP would be -.3%

Taxes 73

Taxes Philadelphia DC New Jersey 73

PYMNTS

OCTOBER 30, 2017

I live in DC, so if I am buying a fraudulent payment card, I am buying one with that is also from DC – so it doesn’t immediately flag a warning that a card that should be in California is suddenly buying lunch in Washington.”.

Fraud 174

Fraud DC Data Cards 174

Gonzobanker

DECEMBER 19, 2017

Biggest Branch ITM User Award : The Security Guard. Malcolm Young – With other members of AC/DC hiring hitmen, drinking themselves silly, and dressing up like a sexagenarian schoolboy, it might be easy to overlook the band’s one steady, driving force – Malcolm Young. Following up from a booth visit with “Dear [Wrong Name]…”.

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Conference Industry Community Bank Community 117

CB Insights

FEBRUARY 10, 2019

Other states represented include Washington, Kansas, Georgia, and DC, which are each home to one future unicorn on the list. Data Storage & Security. Monitoring & Security. Monitoring & Security. Other geographies with a substantial presence on the list are India (10%), China (8%), and Brazil (4%). Pharmacies.

United States 78

United States Analytics DC New York 78

Abrigo

SEPTEMBER 20, 2021

securities credit. credit secured by certain investment properties. Mail/Hand Delivery/Courier: Comment Intake—Section 1071 Small Business Lending Data Collection, Bureau of Consumer Financial Protection, 1700 G Street NW, Washington, DC 20552. public utilities credit. incidental credit. motor vehicle dealers.

Lending 195

Lending Data Compliance Regulation 195

CB Insights

JANUARY 9, 2019

There is also potential for public data to get stolen by hackers, which could be a large threat to the safety and security of individuals, governing bodies, and even the city itself. If smart technology is not securely encrypted or is without strong security protections, a hacker could manipulate devices around the city.

System 78

System Technology Examples Data 78

PYMNTS

NOVEMBER 3, 2016

The recent email hacks surrounding Hillary Clinton’s presidential campaign and the Democratic party are heating up the presidential race and showing off some significant security flaws. This latest breach, which divulged emails from Rinehart’s Gmail to a website known as DC Leaks, used a well-known method called “phishing.”

Security 100

Security United States DC Fraud 100

PYMNTS

SEPTEMBER 22, 2020

The nation mourns this week as Supreme Court Justice Ruth Bader Ginsburg will lie in state in Washington, DC starting Wednesday (Sept. Credit cards were rarely issued to women directly: A woman’s card was generally issued as a rider on her husband’s, and it was nearly impossible for women to secure cards and loans without male consignors.

Cards 350

Cards Policies Idaho DC 350

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. regulators to develop a system similar to a regulatory sandbox, establishing a national data security and breach notification standard and calling for the rescission of the Bureau of Consumer Financial Protection (BCFP) payday/small dollar lending rule. Fintech Policy in the US: What’s Next.

Policies 49

Policies US Fintech DC 49

CB Insights

OCTOBER 6, 2017

Its self-checkout and ordering process is gaining popularity, and Eatsa has expanded beyond San Francisco to New York and Washington DC. This trend is already touching areas like physical security, transportation, cleaning services, warehouses, and restaurants. An example is fast-casual restaurant chain Eatsa.

Software 69

Software Industry Retail United States 69