PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release. FinCEN expects to hold events in the Washington, D.C.

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Innovation US Metro Washington 124

PYMNTS

FEBRUARY 7, 2020

Eight Roads led the round, while Telefónica Innovation Ventures, Telekom Innovation Pool of Deutsche Telekom, HKT and Singtel Innov8 also participated, according to TechCrunch reports. The company plans to use the funding to ready its software for enterprise adoption and explore additional verticals into which it can expand.

blockchain 247

blockchain Fintech California System 247

CFPB Monitor

SEPTEMBER 29, 2016

The Securities and Exchange Commission has announced that it will host a public forum in Washington, D.C. on November 14, 2016 to discuss financial technology innovation in the financial services industry.

Innovation 60

Innovation Fintech Washington blockchain 60

Bank Innovation

NOVEMBER 30, 2016

In this episode, Ron Shevlin hosts guests Rob Blackwell, Washington Bureau Chief of American Banker; Joe Adler, Deputy Washington Bureau Chief of American Banker; and Jim Marous, of The Financial Brand, to talk about what to expect with the new President-elect’s administration.

Washington 150

Washington Fintech Branding Innovation 150

Insights on Business

FEBRUARY 21, 2019

These leaders are forming new partnerships—with fintech startups, financial service providers, and platform companies like Alibaba and Tencent — and exploring emerging technologies—such as AI, blockchain, and open banking—to help them develop a new transactional digital business fabric. IBM Signs On to Sponsor Bank Innovation Ignite.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

Breaking Banks

MARCH 13, 2020

This episode brought to you by Theragun (solving Host Jason’s hip issues), CoMotion (our partner at the University of Washington) and the Miles Card (for all the rewards junkies).

Fintech 52

Fintech Georgia Washington Regional 52

PYMNTS

AUGUST 16, 2019

United Income is a digital platform registered as an investment adviser in Washington, D.C. As one immediate step forward together, we will be expanding our team, with the intent to accelerate our innovation,” Fellowes said of the acquisition. and serves people transitioning into retirement. However, not much else will change.”.

Capital 156

Capital Fintech Washington Operations 156

Bank Innovation

MAY 8, 2017

WASHINGTON — Rep. will keynote the American Bankers Association’s inaugural Payments Forum, to be held on June 22-23 in Washington, D.C. Randy Hultgren (R-Ill.)

Washington 170

Washington Payments Fintech 170

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.

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Data FDIC Washington Conference 170

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

JUNE 10, 2022

On June 1, 2022, plaintiff Kristen Michael filed a class action lawsuit against FinTech lender Opportunity Financial, LLC (“OppFi”) on behalf of herself and a putative class alleging, inter alia , that OppFi loans money at an interest rate upwards of 130% higher than allowed by state law. Opportunity Financial, LLC , Case No.

Texas 78

Texas Fintech California Utah 78

CFPB Monitor

AUGUST 9, 2016

While the CFPB has indicated it will be monitoring FinTech innovations, it has not yet held a public event devoted to FinTech or financial innovation. on December 2, 2016. on December 2, 2016. ” Attendance at the conference is by invitation only.

Conference 60

Conference Innovation Lending Policies 60

PYMNTS

JULY 1, 2020

IFC, the Washington, D.C.-based While disturbing, it presents an opportunity for FinTechs at a time when the market is ripe for banking disruption and digitization. The International Finance Corp. ( IFC ) and Citigroup Inc. have established an $800 million fund to boost trade finance in emerging markets.

Marketing 232

Marketing Washington New York Fintech 232

Chris Skinner

JUNE 19, 2016

This week’s news was a summary of the White House Fintech Summit that took place in Washington on June 10.

Washington 150

Washington Regulation Digital Banking Innovation 150

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

PYMNTS

JULY 1, 2020

IFC, the Washington, D.C.-based While disturbing, it presents an opportunity for FinTechs at a time when the market is ripe for banking disruption and digitization. The International Finance Corp. ( IFC ) and Citigroup Inc. have established an $800 million fund to boost trade finance in emerging markets.

Marketing 193

Marketing Washington New York Fintech 193

CFPB Monitor

AUGUST 23, 2018

I am pleased to announce that Chris Ford, an attorney who has led some of the country’s largest and most innovative Fintech and payment systems transactions, has joined Ballard Spahr as a partner in the firm’s Consumer Financial Services Group. He will be based in the firm’s Washington, D.C.

Groups 68

Groups System Fintech United States 68

Breaking Banks

MARCH 5, 2020

Sundance is known for its film festival, but over the last decade it has also become fintech famous with an intimate conference hosted by MX. Host Jason Henrichs talks with innovators live from the Sundance Screening room!

Washington 52

Washington Conference Policies Fintech 52

PYMNTS

SEPTEMBER 23, 2020

Blend’s venture into new territory comes a month after it raised $75 million in Series F funding led by Canapi Ventures , the Washington, D.C- based early growth, FinTech-focused venture capital firm. With our unified platform, our partners are able to accelerate digital innovation across every line of business.”.

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San Francisco Washington Survey Data 180

PYMNTS

JANUARY 20, 2019

Bitcoin ATM company Coinme is partnering with Coinstar to allow bitcoin purchases through Coinstar kiosks at select Safeway or Albertsons stores in California, Texas and Washington state. While the details of the transaction were not revealed, it was reported that there will be no impact to Coins.ph

Bitcoin 178

Bitcoin Texas Washington ATM 178

Independent Banker

NOVEMBER 25, 2015

Even with technology’s increasing influence on retail banking, it’s not typical for a community bank to have one of its most senior and trusted executives concentrate primarily on leading consumer product and payments innovation. The role of Alex Jimenez, senior vice president and director of digital and payments innovation at the $7.2

Innovation 70

Innovation Community Bank social media Community 70

PYMNTS

AUGUST 15, 2019

Last month, The Washington Post reported more than 40 conglomerates, including Google and Dell, have nixed working with Chinese vendors in an effort to avoid those fees that aim to encourage businesses to shift their supply chains to the U.S. According to Kocher, bank-FinTech collaboration is key to addressing that gap, particularly in Asia.

Marketing 108

Marketing Regional Fintech Capital 108

PYMNTS

APRIL 13, 2017

Seattle, Washington is known for a great many things including its rainy weather and many pop culture phenomenas. The Washington Technology Industry Association reports the amount of people working tech jobs has reached 250,000 in the state and is growing at a rate of ten percent each year. How has it changed or grown in recent years?

Seattle 108

Seattle Washington Community Innovation 108

Accenture

JUNE 5, 2019

Late 19th century American farmers, threatened by industrialisation, had to use new tools and techniques to innovate and survive. African-American inventor, scientist and botanist George Washington Carver, summed it up like this: “When you do the common things in an uncommon way, you’ll command the attention of the world.”

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Trends social media Innovation Technology 172

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

William Mills

OCTOBER 13, 2017

Attendees could customize their day – picking and choosing from 70 different sessions on five separate stages featuring a wide range of topics including payments, fraud, fintech, marketing/product development, channel optimization, sales, compliance, business banking, artificial intelligence (AI) and community-based banking.

Atlanta 41

Atlanta Innovation Conference Georgia 41

PYMNTS

JULY 30, 2019

FinTech firm POSaBIT is hoping to solve the problem of mobile payments for the fast-growing cannabis industry by delivering a unique blockchain-enabled payment processing and point of sale (POS) system. . The new fully compliant system will focus on the marijuana industry and will roll out across medical and recreational cannabis states.

Mobile 130

Mobile Nevada Oklahoma Arizona 130

PYMNTS

SEPTEMBER 16, 2016

Everyone is talking about FinTech,” René Lomelî, operations director for 500 Startups , told Mexico IT. There’s a growing sense of opportunity,” Mak Gutiérrez, a local host of Hackers and Founders, told The Washington Post. We’ve seen the snowball effect start. I was really hesitant to where this was going.

Fintech 100

Fintech Capital Millennials Mobile 100

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

PYMNTS

JUNE 1, 2018

Between 2015 and 2017, the amount of lending to small businesses by the five leading online lending providers increased 50 percent, according to a new report from NDP Analytics, a Washington, D.C.-based based economic research firm. Collectively, the amount of those loans reached $3.9 billion in 2017 from $2.6 billion in 2015. communities.”.

Lending 103

Lending Online Community Washington 103

ForwardBanker

JULY 6, 2017

Last month over three hundred risk professionals gathered in Washington D.C. The post Digital Innovation, Disrupters & Cyber Technology Perspectives on Third Party Risk appeared first on Deluxe FI.

Innovation 28

Innovation Technology Risk Management Washington 28

PYMNTS

JANUARY 29, 2020

Their traditional banking rivals are now supplemented by young, agile FinTechs that advertise the most advanced technology and much greater efficiency than their legacy counterparts, meaning that CUs must lean into their strengths to get ahead. Credit unions (CUs) face fierce competition in the financial industry. There’s No “I” in CU.

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St. Louis Missouri Survey Kansas 130

PYMNTS

SEPTEMBER 20, 2017

While it may not be the oldest credit union around, the Boeing Employees Credit Union (BECU) of Tukwila, Washington, has been in business since the days of the Great Depression. FinTechs: ‘A wonderful threat and opportunity’. It all starts with listening.

Fintech 123

Fintech Innovation US Mobile 123

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

Independent Banker

NOVEMBER 30, 2022

“Today’s banks may have many vendors, and each vendor has to submit a large number of documents to comply with [bank requirements],” says Robert Johnston, founder and CEO of Adlumin, a Washington, D.C.-based He uses fintech providers to deploy AI to foil hackers and to guard against ransomware attacks for its vendors and the bank itself.

Management 91

Management Community Bank Community Data 91

Independent Banker

MARCH 31, 2022

ICBA president and CEO Rebeca Romero Rainey, Washington, D.C. It’s an honor to work with them as we focus on advocacy, education and innovation for the community banking industry. I believe that partnerships with community bank-focused fintechs is critical to our success, which is why the ICBA ThinkTECH Accelerator is so critical.

Community Bank 239

Community Bank Community Industry Texas 239

Insights on Business

MARCH 15, 2019

Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. The event is being hosted at Promontory Financial Group headquarters in Washington, DC on March 28, 2019. Washington, D.C. Mr. Patrick M. The need for tailored content and timely alerts of relevant regulatory changes. March 28, 2019.

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Compliance Management DC Washington 87