CFPB Monitor

MAY 18, 2016

In his April 2016 appearance before the Senate Banking Committee, Director Cordray made clear that FinTech companies are on the CFPB’s radar screen. On June 23, 2016, the OCC will hold a forum in Washington, D.C. on “Supporting Responsible Innovation in the Federal Banking System.”

Innovation 68

Innovation Washington Risk Management Fintech 68

CFPB Monitor

OCTOBER 10, 2016

On October 13, 2016, the Brookings Institute will hold an event in Washington, D.C. titled: “ How to make fintech work for all Americans.” ” Among the questions to be addressed are whether “regulation and policy inhibit innovation and skew benefits toward the well-to-do.”

Fintech 60

Fintech FDIC Policies Washington 60

Bank Innovation

APRIL 24, 2019

WASHINGTON, D.C. — Secretary of the Treasury Steven Mnuchin said today that he prefers private over government solutions when it comes to collecting and using consumer data for financial products and services, speaking at a fintech conference hosted here by the FDIC.

Data 170

Data FDIC Washington Conference 170

Independent Banker

MARCH 31, 2022

ICBA president and CEO Rebeca Romero Rainey, Washington, D.C. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We need to make sure people remember that and have it reflected in laws and regulations that affect our industry.

Community Bank 239

Community Bank Community Industry Texas 239

Chris Skinner

FEBRUARY 7, 2017

If third party FinTech firms cannot get access to the customer’s financial data, then you can severely limit what they can do. In the USA, there is a move by the big banks to get Washington to outlaw access to bank data based on security. Well, the easiest thing to do is to block access to the bank’s data.

Guidelines 150

Guidelines Washington Fintech Data 150

Independent Banker

DECEMBER 31, 2019

From successes in getting the Federal Reserve involved in real-time payments to our ongoing efforts to wake up Washington to credit union injustices, we are present, committed and confirmed in our efforts to level the playing field for community bankers. We see this same degree of passion reflected in community bank plans.

Community Bank 125

Community Bank Community Washington Tools 125

Insights on Business

MARCH 15, 2019

Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Parkinson, former director of the Division of Banking Supervision and Regulation for the Federal Reserve Board, provides the opening address at the IBM Watson Financial Services RegTech Forum. Washington, D.C. Mr. Patrick M. March 28, 2019.

Compliance 87

Compliance Management DC Washington 87

American Banker

MAY 16, 2016

WASHINGTON -- The Office of the Comptroller of the Currency has opened registration for a June forum on “supporting responsible innovation” in the banking industry.

Washington 37

Washington Fintech Innovation Industry 37

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. This is why ICBA and community banks must continue to push consistent regulation of bank and nonbank financial service providers. Illustration by Getty images / Chris Ede. By Kelly Pike.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

SEPTEMBER 28, 2016

Trick question, no riddle here: In all of about 48 hours, Washington, D.C. The goal is to help regulators and government agencies — local, state, federal, international, you name it — work together on public sector issues related to, well, blockchain. The bill is a direct aim against losing financial innovation to the U.K.’s

blockchain 100

blockchain DC cryptocurrency America 100

Fintech Labs Insights

NOVEMBER 28, 2016

“Fintech Favorites : Blockchain, the Banks, and the Underbanked” Around the web. Swiss fintech innovator Net Guardians to deploy its security solution, FraudGuardian , with National Bank of Malawi. Frankfurter Allgemeine features Savedroid and Fintura in a look at the fintech scene in Frankfurt.

Washington 12

Washington blockchain Fintech Capital 12

PYMNTS

MAY 15, 2017

It should be a call to action to the cybersecurity regulators that, when innovation — even intellectually and technologically sophisticated innovation — goes off the rails, it’s time to give a good hard look with an eye to reining it way, way in. That means bitcoin. despite many other countries already giving it a thumbs up.

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A pretty clear-cut sizzle. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

Perficient

MAY 21, 2021

Technology Stack: Flask, SQLAlchemy, Bootstrap, ForeignKeys, Jinja | APIs Used: Used data from “California regulations of possibly harmful products”, which was a CSV file. This FinTech app allows users to invest in a portfolio in their favorite brands or companies (DoorDash, Lululemon, Target, Costco, Amazon, etc.)

Milwaukee 348

Milwaukee Software Course Detroit 348

CB Insights

DECEMBER 7, 2017

FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Fintech deals and funding are on track to reach record highs in 2017. In this analysis, we examine what mortgage tech is, what its impact will be on incumbent players and fintechs, and the key drivers creating a big opportunity in mortgages now. What is mortgage tech?

Millennials 69

Millennials Lending United States Technology 69

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. But the model doesn’t always work perfectly. want to know THE TOP 20 REASONS STARTUPS FAIL?

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 14, 2015

Since June 1 we’ve seen 189 fintech deals globally raising a total of $3.1 It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 Not this year.

New York City 12

New York City Company Fintech New York 12

PYMNTS

OCTOBER 16, 2017

Two innovators approached a well-heeled investor asking for money. They told this investor that their innovation was so incredibly cutting-edge that only the hopelessly uninformed would fail to recognize its value. The innovators said that they had picked him because he was smart and forward-thinking enough to see the potential.

cryptocurrency 177

cryptocurrency Bitcoin Innovation Regulation 177

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. Regulator Award. Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. ‘Are Are You Freakin’ Kidding Me?’

Community Bank 60

Community Bank Apple Community Technology 60

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Much of the latest buzz has come from the recently released Treasury report which focuses largely on the Trump administration’s outlook for financial innovation.

Policies 49

Policies US Fintech DC 49

CB Insights

OCTOBER 6, 2017

Innovation in microprocessors — particularly Nvidia’s graphic processing units (GPUs) — have played a large role. Risk of automation is highest in predictable work environments in industries with lower regulations. The Lowe’s Innovation Lab partnered with startup Fellow Robots to build retail robots OSHBot and LoweBot.

Software 69

Software Industry Retail United States 69

CB Insights

JANUARY 4, 2018

At the Future of Fintech Conference , Jonathan Larkin of Quantopian, Christina Qi of Domeyard, and Andy Weissman of Union Square Ventures discussed algorithmic training and the hedge fund of the future , and openly discussed the lack of need for MBAs. The Washington Post reports that this could be the only SV startup registered as a law firm.

Software 75

Software Compliance Training Google 75

FICO

DECEMBER 15, 2020

Even by Washington standards, this bill is massive topping 4,500 pages. Banks and trade associations launched financial inclusion projects driving new product innovations designed to increase access to traditional financial services in minority communities. BSA/AML Reforms Are on their Way - Even With a Looming Presidential Veto.

Policies 52

Policies Washington DC Regulation 52

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

PYMNTS

OCTOBER 7, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after it no-showed at the Libra Association meeting last week in Washington, D.C. Instead of piling on, though, I’d rather be constructive and lay out what we’ve learned from the Libra experience that may be helpful to other innovators who have big ideas to change the world.

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Regulation cryptocurrency Innovation Meeting 199

Payments Source

NOVEMBER 20, 2017

Beyond overall tax cuts, there's also potential benefits for investors in fintech and payments innovation, writes Rick Lazio, former Republican Representative from New York and current senior vice president at alliantgroup.

Taxes 71

Taxes New York Industry Payments 71

PYMNTS

APRIL 9, 2016

Innovation is the engine of America,” Purcell noted. Moreover, Dimon warned that regulating the biggest banks in the United States out of existence won’t solve any real problems — just move the issue to Chinese shores, where big banks will still be able to operate. Buffett is correct. On that point, however, the jury is out.

Regulation 100

Regulation Lending Omaha America 100

Lex Sokolin

FEBRUARY 4, 2021

In Partnership with: Join Fintech’s Largest Online Interactive Community! Fintech Spring Meetup ?—?Meet She believes in them so much she wants government to regulate them into the market to protect consumers from losing a traditional approach to value, and “fair, orderly, and efficient function”. But remember, Fintech?—?including

Marketing 52

Marketing Capital Fintech Video 52

Lex Sokolin

FEBRUARY 4, 2021

In Partnership with: Join Fintech’s Largest Online Interactive Community! Fintech Spring Meetup ?—?Meet She believes in them so much she wants government to regulate them into the market to protect consumers from losing a traditional approach to value, and “fair, orderly, and efficient function”. But remember, Fintech?—?including

Marketing 52

Marketing Capital Fintech Video 52