PYMNTS

NOVEMBER 3, 2020

The FinTech also recently inked a deal with Dillon Gage , a big player in the world of precious metal trading. CORO says its app is designed to fend off cyberattacks through the use of hashgraph distributed ledger technology (DLT).

Alabama 233

Alabama District of Columbia South Carolina Montana 233

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct. Reports in Reuters on Thursday (Oct. The body of U.S.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

SEPTEMBER 27, 2019

Visa Partner Launch Eyes $17T Digital Payments Opportunity For FinTechs. In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. Reports and Trackers.

Fraud 116

Fraud Fintech District of Columbia Payments 116

PYMNTS

JUNE 7, 2019

Around the world, banks and FinTech firms are addressing challenges associated with enabling fund disbursements in real time – and some markets are developing real-time networks faster than others. Attorney’s Office for the District of Columbia. Trackers and Reports. The eCase for Liberating $190B in Rental Security Deposits.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

CFPB Monitor

APRIL 26, 2021

The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “ Madden -fix” rule have filed a motion for summary judgment in the case. The lawsuit is pending before the same California federal district court judge (Judge Jeffrey S.

FDIC 78

FDIC District of Columbia California Regulation 78

CFPB Monitor

JANUARY 5, 2021

federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. federal district court challenging the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies. The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C.

Conference 78

Conference Technology District of Columbia FDIC 78

CFPB Monitor

NOVEMBER 30, 2018

This is the second lawsuit brought by Superintendent Vullo against the OCC and mirrors the litigation being pursued by the Conference of State Bank Supervisors (CSBS) in the District of Columbia.

Fintech 68

Fintech District of Columbia New York Conference 68