CFPB Monitor

JANUARY 9, 2020

The CFPB announced ACFIN’s creation last September, in conjunction with finalizing revisions to its trial disclosures and no-action letter policies and its proposal to create a new fintech sandbox policy.

Utah 78

Utah South Carolina Tennessee Arizona 78

CFPB Monitor

NOVEMBER 16, 2020

The CFPB announced ACFIN’ s creation last year, in conjunction with finalizing revisions to its trial disclosures and no-action letter policies and its proposal to create a new fintech sandbox policy.

Colorado 78

Colorado South Carolina Tennessee Utah 78

PYMNTS

MARCH 26, 2020

Each week, PYMNTS will round up some of the latest initiatives from governments, banks and FinTechs around the world to lend support for small businesses struggling as a result of the coronavirus. FinTechs Encourage SMB Crowdfunding. Several FinTechs in the U.S. B2B FinTechs Band Together. Fed Calls On Small Banks.

Payments 173

Payments Pennsylvania Kansas City Wyoming 173

Lex Sokolin

JANUARY 14, 2021

We love the robot as much as the next Fintech commentator. Second, Fintechs (e.g., This is why the OCC has spent so many calories on defining special purpose fintech charters , and why the local community bodies hate it. is New York better than Wyoming ?), A state like Wyoming has set precedent?—?almost

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

We love the robot as much as the next Fintech commentator. Second, Fintechs (e.g., This is why the OCC has spent so many calories on defining special purpose fintech charters , and why the local community bodies hate it. is New York better than Wyoming ?), A state like Wyoming has set precedent?—?almost

America 52

America Wyoming National Capital 52

CFPB Monitor

JUNE 11, 2019

This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. Utah Governor Gary Herbert signed H.B. 378 , Regulatory Sandbox, into law on March 25, 2019.

Utah 60

Utah Arizona Regulation Innovation 60

Fintech Labs Insights

JUNE 24, 2015

Around the web: Insuritas to power insurance agency solution to First Federal Savings Bank of Wyoming. On Finovate.com. Currency Cloud Cooks Up $18 Million in New Funding Round. American Banker mentions how Qapital and Moven recently updated their software to make saving easier.

Wyoming 12

Wyoming Software Payments Company 12

Payments Source

JULY 3, 2019

Utah this week became the third state to let companies test cutting-edge financial products without fear of violating licensing and other regulations.

Utah 89

Utah Regulation Company Wyoming 89

Fintech Labs Insights

SEPTEMBER 28, 2016

She is a graduate of the University of Wyoming, the Harvard Kennedy School of Government, and Harvard Law School. .” In addition to her service at Morgan Stanley, Long was a managing director at Credit Suisse and an associate at Saloman Brothers.

New York 12

New York blockchain New York City Wyoming 12

Independent Banker

APRIL 30, 2022

Wyoming Bank & Trust. A: We have been fortunate to develop deep partnerships with some great fintechs. First Western Federal Savings Bank. Rapid City. Bank of Montana. First Bank of Ohio. Ultima Bank Minnesota. The First State Bank. First State Bank. Elmore City. Trevor Lavy, chairman and CEO, Priority Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

Lex Sokolin

SEPTEMBER 23, 2020

It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko. The start-up is claiming to be EBITDA-positive, thereby reaching an amount of (basic) profitability that many fintech companies lack. No shenanigans.

Capital 52

Capital Software Lending Apple 52

PYMNTS

MAY 29, 2018

Rocket Internet Eyes AI, FinTech Investments. Wyoming Lures Crypto Companies With Friendly Laws. Citing comments that Rocket Internet made after reporting earnings Tuesday (May 29), Reuters reported that CEO Oliver Samwer wants to invest in the tech sector, but didn’t offer a time frame as to when the company will deploy its cash.

Wyoming 111

Wyoming Fintech cryptocurrency blockchain 111