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

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. 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. Covington, Ind. Middlebourne, W.Va.

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

PYMNTS

JULY 31, 2019

Regulators have taken note. At the time, The Washington Post said the probe represented “an unprecedented level of government attention” on a sector that has, until now, evaded regulatory scrutiny for operating outside of consumer protection rules.

Lending 162

Lending Washington Technology Security 162

PYMNTS

MAY 24, 2019

The Innovation Hours Program will provide financial technology (FinTech) and regulatory technology (RegTech) companies and financial institutions the opportunity to present their new and emerging innovative products and services to FinCEN,” the organization said in the release. “The FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

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. can continue to secure its stance as the global leader of ingenuity.”. 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.

blockchain 100

blockchain DC cryptocurrency America 100

PYMNTS

AUGUST 24, 2016

Radar also helps clients with cybersecurity and data breaches, but is more focused on complying with government regulations and determining whether online security breaches should be reported to the government authorities. Radar launched just this week with 30 employees and is backed by some of ID Experts’ original investors.

Portland 100

Portland Oregon DC Capital 100

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. FinCEN, however, does not actually conduct BSA/AML examinations of regulated businesses.

United States 78

United States Taxes Regulation Compliance 78

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

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Fort Washington, Pennsylvania. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Latest round: $10.03

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: Seattle, Washington. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Total dollars raised YTD is $18.1

Company 12

Company Fintech New York City blockchain 12

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.

Conference 101

Conference Industry Community Bank Community 101

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. She was awarded the Presidential Medal of Freedom from President John F. Kennedy in 1962.

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. Reports in FinTech Futures on Wednesday (Jan. have emerged to do.

Community Bank 122

Community Bank Community FDIC Marketing 122

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. securities credit.

Lending 195

Lending Data Compliance Regulation 195

PYMNTS

NOVEMBER 4, 2016

It’s much tougher to legitimize and regulate it. Elsewhere in the world, officials continue actively seeking legitimacy and regulation for bitcoin. Switzerland’s new plans to loosen regulations on FinTech firms to boost competition include addressing the legal treatment of virtual currencies and assets.

Bitcoin 100

Bitcoin North Carolina New York Regulation 100

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

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The Outcome.

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 million), mobile security provider Tyfone ($6.6 million), mobile security provider Tyfone ($6.6 Mobile security & payments. Mobile & payment security . HQ: Bellevue, Washington. Do VC investors slow down in the summer?

New York City 12

New York City Company Fintech New York 12

PYMNTS

OCTOBER 16, 2017

Anyone who disagrees, however, is immediately dismissed as lacking the intelligence needed to understand the potential that these new currencies will create, free of the legacy shackles and stifling regulation that they say keeps innovation in financial services way too low and the cost of moving money around the world way too high.

cryptocurrency 177

cryptocurrency Bitcoin Innovation Regulation 177

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?’

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. This document is the fourth in a series of reports in response to Executive Order 13772 that details the President’s core principles for financial regulation.

Policies 49

Policies US Fintech DC 49

CB Insights

OCTOBER 6, 2017

Our time frame was the next 5-10 years, and the relative risk of automation was based on factors including tasks involved, current commercial deployment of technology, patent activity, investment activity, technological challenges, and regulations. Regulation is a point of friction slowing down automation. workers). AI Startups.

Software 69

Software Industry Retail United States 69

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

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