Financial Technology Fraud Los Angeles National 
PYMNTS
AUGUST 27, 2019
The American Bankers Association (ABA) implored the National Credit Union Association (NCUA) to withdraw a proposal that would allow federal CUs to have 50 percent of their deposits come from other CUs and government entities, boosting the current 20 percent cap. How California Coast Credit Union is Transforming in the Digital Age.
William Mills
SEPTEMBER 9, 2016
I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. Addresses compliance, fraud experience and customer experience analytics.
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