Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. Those banks that have rigorous in-house vulnerability management programs in place could comment on that to provide customers a higher level of comfort,” Hickok says. By Katie Kuehner-Hebert.

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Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. The evolution has challenged regulators and law enforcement to find ways to quash new modes of criminal activity and to get ahead of the criminals. Compliance Corner General Regulation & Compliance'

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Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Kelly Pike is a freelance writer in Virginia.

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CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. And others disappear forever.

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Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

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PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties.

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PYMNTS

FEBRUARY 16, 2019

The Crystal City, Virginia HQ2 plans are still underway, as are plans for a new operations hub in Nashville. His commentary about bitcoin over the years has included the words “stupid” and “a fraud,” along with threats to fire any employee caught trading it. In theory, the concept has gotten support. “It

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PYMNTS

JUNE 20, 2016

The New York legislature has given a thumbs-up to fantasy sports, passing a bill early Saturday (June 18) that explicitly legalizes and regulates fantasy sports betting in New York. It remains uncertain at this time if New York Governor Andrew Cuomo will sign the bill. Then, we will see where conversation goes from there,” Robins said.

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CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. The company also found itself confronted by conflicting energy program mandates and regulations. Select VC Investors: Khosla Ventures, Alberta Investment Management Corporation, Artis Capital Management. via GreenTech Media.

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PYMNTS

AUGUST 11, 2017

The repercussions of their success could be much more long-term if they manage to alter the outcome of a major election, as many claim was the case in the 2016 presidential election. Many praised the bill, introduced by Senators Mark Warner (Democrat, Virginia) and Cory Gardner (Republian, Colorado) on Aug. government.

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