Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. Brown gives his employees $100 to go open accounts across the Philadelphia area and then shares the results: good, bad and humorous. It is an innovator with tech (e.g.,

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Mozido’s fintech fraud fiasco. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. The Outcome. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CFPB Monitor

FEBRUARY 3, 2020

The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. The Institute is considered the country’s premier consumer financial services CLE program and this year’s Institute will once again explore in detail important developments in consumer financial services regulation and litigation.

New York City 78

New York City San Francisco FDIC Chicago 78

CFPB Monitor

FEBRUARY 12, 2019

PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).

FDIC 68

FDIC San Francisco New York City New Jersey 68