CFPB Monitor

JULY 21, 2022

If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”.

United States 78

United States Taxes Regulation Compliance 78

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

Tomorrow's Transactions

JANUARY 23, 2017

Now what this passporting might mean is anyone’s guess, since this is just a newspaper story based on gossip, but I think it might be a little more complex to arrange than it seems at first because of the nature of banking regulation in the United States. This seems anachronistic.

Payments 30

Payments Regulation National New York 30

ZootBlog

NOVEMBER 11, 2015

In today’s environment, as banks manage increased regulation and competition from industry outsiders, they must operate in the same fashion. Banks need to decide if they can be nimble enough to compete on their own or if they should develop technology partnerships. They become students of the game. Everything. Fintech Houses.

Innovation 60

Innovation Fintech social media Knowledge Base 60

William Mills

AUGUST 9, 2016

Since the United Kingdom voted to leave the European Union (EU), many questions have been raised about how Britain’s Exit (Brexit) may impact the United States, as well as the world. Tougher Data Privacy Regulations in Europe. For technology firms in the U.S., In the mortgage industry, the U.S. and Europe.

Industry 40

Industry United States Data Guidelines 40

CFPB Monitor

SEPTEMBER 13, 2018

Watkins was in charge of fintech initiatives in the Arizona Attorney General’s office and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Policies 60

Policies Arizona Regulation Innovation 60

Banking 2020

OCTOBER 30, 2015

With all due respect to tradition, our business is on the cutting edge, which includes a steady stream of new tools and technologies. In Britain, a much smaller market than the United States, banks closed 500 branches in the last year alone. It’s a potentially odd combination, to be sure.

Community 40

Community United States Survey Millennials 40

Fintech Labs Insights

OCTOBER 16, 2016

Many of Sberbank clients actively use new technologies, and an increasing number of them will prefer cash-free and contactless payment using their smartphones.” Regulation. It’s been one year since EMV regulation in the United States was placed into effect. Happy birthday, U.S. The blockchain.

Trends 12

Trends Fintech blockchain America 12

CB Insights

OCTOBER 31, 2019

Mentions of chatbots in earnings calls and press releases skyrocketed, and for many, it seemed that chatbots might be the next big disruptive technology. The important chatbots of 2019 aren’t all-knowing virtual butlers; they’re highly targeted applications of conversational technology. Table of Contents. Get the full report.

Industry 78

Industry Examples Tools Retail 78