CB Insights

FEBRUARY 22, 2018

MINING GIANT BHP BILLITON IS IMPLEMENTING A BLOCKCHAIN TO MANAGE CONTRACT WORK AND ANALYSIS. Pemex, the Mexican state-owned proleum company, will assist oil & gas tech company Petroteq in developing an industry-specific supply chain management (SCM) software. ILLINOIS GOVERNMENT PILOTING LEDGERS FOR LICENSING.

blockchain 78

blockchain Illinois cryptocurrency Industry 78

PYMNTS

NOVEMBER 13, 2018

The group, to be known as Alloy Labs Alliance, according to a press release , is being managed by FinTech Forge. Among the names joining up are Citizens & Northern Bank (based in Pennsylvania), Inland Bank (Illinois) and Lincoln Savings Bank (Iowa). Guidelines From The UK.

Community Bank 183

Community Bank Community Fintech Arizona 183

Independent Banker

SEPTEMBER 26, 2014

That is why we are calling on regulators to make the most of the latest mandatory review of federal banking rules. The agencies are required to study their regulations for dead weight every 10 years under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Starting fresh. Community Bankers Chosen as CFPB Advisors.

Washington 70

Washington Fort Worth Regulation Community Bank 70

PYMNTS

DECEMBER 27, 2019

NorthShore had enjoyed low tax obligations in Illinois, where diapers were considered medical devices and subject to reduced rates, but the company was caught off guard when the state’s Department of Revenue (DOR) changed its interpretation of the tax code to no longer include diapers. Managing compliance. Sales taxes’ price tags.

Taxes 146

Taxes Policies Compliance Retail 146

PYMNTS

DECEMBER 1, 2017

The day before, the news broke that cybercriminals had managed to steal the data of 57 million customers and drivers. All in, hackers managed to nab names, email addresses and phone numbers of 50 million Uber riders around the world, as well as the data of about 7 million drivers, which includes 600,000 U.S.

New York 144

New York Data Regulation Washington 144

PYMNTS

JANUARY 16, 2021

But General Motors managed to be the big winner of the headline war this year — because while other makers BMW and Mercedes came with upgrades to their infotainment systems and voice technology platforms, Cadillac had the true "go big or go home" moment this year by bringing a flying car to the party.

Las Vegas 204

Las Vegas Illinois Maine Technology 204

PYMNTS

MAY 11, 2016

According to the terms of its five-year agreement, the guild members will hold monthly meetings with company representatives to voice their problems and appeal any decisions made by the upper management. It’s facing similar battles in Florida and Illinois.

New York 100

New York New York City Austin Illinois 100

PYMNTS

DECEMBER 18, 2018

However, push the odometers higher than those rates, and managing driver-related costs may be best tied to technology leveraged to accurate mileage reporting, and streamlining the costs of maintaining and using vehicles — among the highest operating costs, now much more expensive in the wake of the new mileage rates. Compliance Concerns.

Compliance 148

Compliance San Francisco Operations Taxes 148

Independent Banker

NOVEMBER 30, 2022

Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. size businesses and individuals throughout Illinois, Wisconsin, Indiana and Florida. Family is always first,” says Sue Bachman, senior vice president and human resources manager for the 150-employee, 10-branch bank. “If

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

AUGUST 24, 2018

The company can do that because — after working with regulators before entering a specific state — it buys lotto tickets and keeps original paper tickets in a secure location, “which it also pays to insure, in case anything goes wrong at its holding facility. About a third of consumers between the ages of 20 and 35 buy lotto tickets.

Ohio 103

Ohio Mobile Cards South Carolina 103

MyBankTracker

MARCH 3, 2021

Lemonade is a fully licensed and regulated insurance company that serves customers in both the U.S. Perhaps one of the most striking things about Lemonade is the tech-oriented approach to purchasing and managing insurance policies. In some states, there are regulations that prevent them from replacing an active term policy: Florida.

Policies 52

Policies CA Apple Wyoming 52

PYMNTS

FEBRUARY 10, 2020

As noted last week in the Deccan Herald , Amazon India Country Manager Amit Agarwal noted that the tax could hurt the small businesses it was designed to protect. Separately, Facebook has reportedly settled a lawsuit for violating laws in the state of Illinois tied to facial recognition technology, agreeing to pay a fine of $550 million.

Taxes 175

Taxes Illinois Study Operations 175

Independent Banker

SEPTEMBER 21, 2015

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Many have been bankers themselves, and sometimes regulators or attorneys. Ed Avis is a freelance writer in Illinois. has also completed all three certifications.

Compliance 70

Compliance Community Bank Community Training 70

PYMNTS

MARCH 21, 2017

Despite the fact that various members of the panel are short-term lenders — Advance America as the largest storefront lender and Enova as the largest online lender — no one made a case that abuses have not occurred within the industry, or that their sincere hope is to live in a regulation-free environment. So how did that war gaming look?

Lending 100

Lending Regulation Illinois Innovation 100

Independent Banker

SEPTEMBER 30, 2021

manages the community bank’s presence across platforms like Facebook, Instagram, LinkedIn and Twitter. Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. Security information and event management (SIEM). Use social media to build trust.

Community 139

Community Community Bank social media Security 139

Fintech Labs Insights

APRIL 4, 2016

Real estate transaction management technology. HQ: Chicago, Illinois. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7 million ($500 million valuation). Total raised: $136.7 HQ: California. EDJ Analytics.

New York City 12

New York City Company Fintech California 12

Celent Banking

APRIL 26, 2016

The TMC channel was a loyal companion during graduate school days at the University of Illinois, offering a comforting black and white backdrop to frequent all-day programming sessions, and today I frequently call on TMC to get me through my daily hour-long treadmill sessions. that they manage for in their own data center.

Chicago 100

Chicago Training Illinois System 100

PYMNTS

FEBRUARY 22, 2019

For example, the Illinois Supreme Court ruled earlier this year that companies can be sued for biometric data collected without users’ consent. In those verticals, there is a continued and growing need to combat crime and terrorism and satisfy an environment zeroed in on anti-money laundering (AML) and Know Your Customer (KYC) regulations. “As

Data 130

Data Illinois Taxes Customer Experience 130

PYMNTS

APRIL 26, 2016

Which brings us to payday lending and its proposed regulation – a subject that has turned out to be the Berserk Button for a shocking number of consumer right advocates, congressmen, regulators, Senators, preachers, industry representatives business people and consumers. So why all the fuss? The Typical Payday Lender.

Lending 100

Lending Regulation Industry Illinois 100

CB Insights

APRIL 3, 2018

Some government bodies and regulators are starting to respond. The EU’s GDPR (General Data Protection Regulation) aims to protect citizens against misuse of personal data with heavy fines for bad actors. In a perfect world, identity management might look something like this: Personal and unique to the user.

blockchain 73

blockchain Technology Illinois Data 73

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. 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. Select Investors: MasterCard, Wellington Management. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

Jeff For Banks

DECEMBER 12, 2017

Nasdaq: OSBC) Old Second is a single-bank holding company headquartered in Aurora, Illinois. That got regulator's attention in the form of a May 2011 Consent Order (CO). Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. (Nasdaq: MBTF) #5. BNCCORP, Inc.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

CB Insights

JANUARY 4, 2018

Think of these AI-enhanced assistants as junior analysts (lawyers, journalists, etc) who never tire and who can process information beyond human capacity but who will still need the steady eye of a manager to make subjective judgments. Investment / Wealth Management. INVESTMENT / WEALTH MANAGEMENT. STATE OF AUTOMATION REPORT.

Software 75

Software Compliance Training Google 75

Fintech Labs Insights

FEBRUARY 9, 2017

” Empowering investment managers with automated portfolio commentary, the new integration will enable companies to scale their reporting efforts to serve a larger and broader client base – and to do so within the monthly and/or quarterly reporting cycles customers and regulators demand.

Analytics 12

Analytics Illinois Chicago Analysis 12

Fintech Labs Insights

JUNE 16, 2015

According to Narrative Science , wealth managers today are challenged to provide better results for their clients, at a faster rate, and under tighter regulatory scrutiny than ever before. Narrative Science is now ramping up development of tools like the wealth management reporting solution being used for institutional portfolio commentary.

User Experience 12

User Experience Illinois Chicago Management 12

Fintech Labs Insights

AUGUST 14, 2015

HQ: Highland Park, Illinois. Equity management system. Cloud-based spending management. Online investment management. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Total raised: $90 million. Source: Finovate. Maestro Health. Health insurance solutions for the enterprise. Source: Crunchbase.

New York City 12

New York City Company Fintech New York 12

CB Insights

AUGUST 25, 2017

Banks are among the growing number of financial services giants investing in blockchain startups such as R3 CEV, which is working with an 80+ member consortium of banks, regulators, and technology partners to develop Corda, a blockchain platform designed to be the “new operating system” for financial markets. Energy management

blockchain 78

blockchain Industry Bitcoin Security 78

PYMNTS

MARCH 25, 2019

But the laws and regulations governing biometrics have yet to catch up to the reality of their use, and that’s perhaps most apparent when it comes to two recent, high-profile cases in Illinois. The Illinois Biometric Information Privacy Act , commonly known as BIPA, not only stands as the strictest biometric privacy law in the U.S.,

Illinois 151

Illinois Regulation Google San Francisco 151