Fintech Leadership Regulation Washington 
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.
PYMNTS
FEBRUARY 19, 2019
It also meant the loss of financial advice, local civic leadership and an institution that brought needed customers to nearby businesses,” Powell said last week , according to reports. Reports said Powell noted that looser community bank regulations may help keep branches open.
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Gonzobanker
DECEMBER 19, 2017
FinTech threats and distractions. Heavy-handed regulators. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Payments chaos.
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.)
CB Insights
MAY 23, 2019
Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Mozido’s fintech fraud fiasco.
Gonzobanker
DECEMBER 22, 2015
Regulator Award. The all-powerful banking regulator claimed that car dealers discriminated against minority borrowers—by guessing the race of borrowers based on last names and addresses in loan files, and claimed racism if the people they guessed were minorities seemed to be paying higher rates. ‘Are You Freakin’ Kidding Me?’
FICO
DECEMBER 15, 2020
Even by Washington standards, this bill is massive topping 4,500 pages. In 2021, regulators, legislators and other stakeholders will continue to explore new ways to facilitate the use of alternative data to enable lenders to gain new insights on credit-ready consumers. by Daniel Nestel.
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