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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. FinCEN Strengthens Commitment to Digital Innovation. What does this GTO mean to your financial institution? Learn More. Artificial Intelligence. BSA Software.

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Whole Foods Stores With Amazon Lockers See Rise In ‘Micro’ Visits

PYMNTS

For its report, inMarket looked at nearly 100 Whole Foods stores in markets such as New York, Los Angeles, Chicago, Dallas-Fort Worth and San Francisco metropolitan areas. Their trips also provide an opportunity for Whole Foods to make shoppers aware of changes at the grocery chain.

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Enticing Millennials With Experiences Using ?Neighborhood Goods?

PYMNTS

The strategy of stores such as Neighborhood Goods is to open stores in smaller cities such as Plano, rather than following the digital native playbook of typically opening in San Francisco, New York or Los Angeles. Cities such as Plano hold promise for retail, for example, as they are fast-growing locations with many employers.

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. He further stated that we must be responsible with such innovation. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. The 12 major U.S.

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CFPB announces new appointments to advisory groups

CFPB Monitor

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Faith Lleva Anderson, Senior Vice President and General Counsel, American Airlines Federal Credit Union, Fort Worth, TX. William Howle, Head of U.S. Retail Bank, Citibank, New York, NY. Credit Union Advisory Council Members.