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Finance Policy Predictions 2020: AML, Authentication, Collections & CRA

FICO

It is safe to say that Las Vegas casinos will not soon be taking bets on the occurrence of future finance policy developments. In December, the FDIC and OCC issued a proposed rule to modernize the Community Reinvestment Act (CRA). In addition, the Federal Reserve did not join the FDIC and OCC on the proposal.

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Top 63 Online Digital Banks for U.S. Consumers (Nov 2023)

Fintech Labs Insights

The first, online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 350 $540 13 Dave 554 2016 LA 1,560,000 2.8 532 $21 31 Greenwood 83 2020 Atlanta 176,000 $88 32 Happy Money 78 2009 LA 192,000 $192 33 Yotta 71 2019 NYC 152,000 4.7