PYMNTS

JULY 25, 2018

The leadership situation at the Consumer Finance Protection Bureau (CFPB) has been something of a complicated story since original Director Richard Cordray stepped down last fall. On his way out the door, Cordray appointed Deputy Director Leandra English to the position, in the name of operational efficiency and a smooth changeover. “In

Leadership 100

Leadership Los Angeles Policies Texas 100

PYMNTS

JANUARY 11, 2021

Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). He will be tasked with developing the board and leadership team. Revolut was granted a European Union banking license in Lithuania in December 2018 and has begun operations in central Europe. 11) that having a U.K. billion valuation.

cryptocurrency 216

cryptocurrency Leadership Bitcoin Fintech 216

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time. Delivery Channels.

Tools 114

Tools Leadership Handbook Security 114

Abrigo

MARCH 4, 2022

You have nationalists with the Russian Federation, and you have these criminal groups operating independently. Under a final rule approved in November, they must report significant computer-security incidents as soon as possible and no later than 36 hours after their occurrence. It’s the wild, wild west out there, pretty much.”

Exercises 195

Exercises Leadership Fraud Resources 195

PYMNTS

AUGUST 18, 2019

The New York State Department of Financial Services (DFS) announced that it has granted a charter under New York Banking Law to Bakkt Trust to operate as a limited liability trust company. This approval demonstrates New York’s competitiveness as a hub of innovation and leadership in emerging technologies.”. Lacewell. “As

Bitcoin 165

Bitcoin New York United States Leadership 165

BankBazaar

MAY 7, 2024

BankBazaar.com, India’s leading fintech co-branded Credit Card platform and online platform for free Credit Score, marks its third consecutive year of fast and sustainable growth, with an unaudited operating revenue of Rs.215 In a move to fuel its growth requirements, the company has secured over Rs.50 215 Crore in FY24.

Branding 78

Branding Cards Fintech Leadership 78

PYMNTS

APRIL 6, 2020

It anticipates that its loan capacity will be maxed out under the program since it is operating with the current asset cap limitations. Today, the company continues to operate in compliance with an asset cap imposed by its regulator due to actions of past leadership.

Resources 162

Resources Leadership Regulation Compliance 162

Chris Skinner

MAY 9, 2017

Here’s what they have to say: ABSTRACT European political leadership has set a world class example with recent consumer-focused legislative actions, such as PSD2 and the General Data Protection Regulation. This issue goes further than that. These legislative acts foster innovation and drive both competition and choice in the market.

Fintech 303

Fintech Innovation Leadership Payments 303

Abrigo

SEPTEMBER 14, 2022

Takeaway 3 Financial institutions should consider the impact of this rule and prepare for changes to their business operations. Online lenders, platform lenders, and fintechs should also consider sending feedback to the CFPB and considering the ways their operations might be affected. Those implementing regulations were coming.

Lending 195

Lending Data Regulation Community 195

PYMNTS

JUNE 5, 2020

An arrangement with a firm located in Europe, however, would probably have much less regulatory risk than a combination with Uber that would bring together the largest and third biggest food delivery services and control roughly 55 percent of the space per Wedbush Securities. Some Democrats in Congress are asking for a U.S.

America 130

America Leadership Regulation Marketing 130

PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Any FinTech disruptor, when it becomes so big, represents systemic risk,” he told Webster.

US 168

US Regulation Groups System 168

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

PYMNTS

MAY 29, 2018

Because of this, they are unable to build a proper business case to secure the investment needed to procure the modern, digital solutions required to keep up with today’s speed of business. They’re forced to rely on outdated solutions that provide limited visibility into payroll’s impact on overall organizational performance.

Technology 111

Technology Survey Leadership Analytics 111

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. It is a central location where you can go to ask industry questions, get product-specific answers, watch thought leadership webinars , and more.

Software 195

Software Community Fraud Resources 195

Insights on Business

APRIL 2, 2019

Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. The costs of running payments operations, complying with a myriad of regulations and enforcing payments standards are increasing.

Payments 125

Payments New York City Fraud New York 125

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

MARCH 20, 2020

Solid partnerships can make all the strategic difference, helping companies offer needed services, improve in-house operations and expand into new markets. These processes takes significant amounts of time, labor and operational resources when handled manually, however.

Fraud 130

Fraud Operations Resources Survey 130

Cisco

MAY 10, 2022

A modern digital infrastructure is needed to power this operational transformation milestone, however, managing the complexity of the IT estate requires a new approach and new solutions. Dan Nadir, Chief Product Officer at Theta Lake, discusses solving the security and compliance challenges of hybrid work.

Las Vegas 127

Las Vegas Industry Leadership Technology 127

PYMNTS

DECEMBER 14, 2016

In a press release, Socure said it will use the capital to scale operations, accommodating the 300 percent growth it has seen in 2016. Socure has rapidly developed a leadership position in the large and fast-growing space of digital identity and biometrics,” said Sergey Gribov, partner at Flint Capital, in the press release.

Fraud 100

Fraud Compliance Capital Leadership 100

Insights on Business

OCTOBER 3, 2018

Mounting pressures on financial institutions to drive out costs, improve customer experience, complete with emerging players, and comply with new regulation mean that adopting advanced technologies will not be optional. Transforming how financial institutions operate. Key Areas for Digital Disruption within Financial Services.

Industry 155

Industry Innovation blockchain Compliance 155

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. Bank Operations and Payments chair Alice P. ICBA executive committee (from left). Covington, Ind.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

MARCH 22, 2016

Justice Department officials are reaching dead ends in several of their probes into Walmart’s business operations overseas. 2011, when Walmart disclosed possible violations in Mexico to the Justice Department and Securities and Exchange Commission. The probe began back in Nov.

New York 100

New York Leadership Operations Compliance 100

PYMNTS

JULY 16, 2019

A Republican lawmaker has introduced legislation that would boost the “representation and leadership” of U.S. firms when it comes to 5G technology. The bill, from U.S. Representative Michael McCaul of Texas, aims to combat China’s rising influence with the technology by creating standards for the 5G network.

Texas 109

Texas US United States Florida 109

PYMNTS

MARCH 10, 2020

Scharf noted the recent changes to leadership, with the creation of the new chief operating officer role , where 75 percent of the operating committee being put into place is new to the firm, having joined since the beginning of 2018. Waters categorized the bank as a “lawless organization” that opened 3.5 Organizational Changes.

North Carolina 130

North Carolina Kentucky Compliance Capital 130

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. regulators take a major step in addressing the emerging open banking landscape. Several groups have also called for comprehensive industry regulation. Four 2023 U.S.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

AUGUST 25, 2017

As first vice president and chief operating officer of the Federal Reserve Bank of St. Dave’s leadership experience in many facets of our payments responsibilities and his commitment to the work are exceptional, and I am delighted to have him lead the next phase of our improvement efforts.”.

St. Louis 108

St. Louis Strategy Kansas City Payments 108

Insights on Business

OCTOBER 20, 2017

Ensure fool-proof security for regulated workloads and mission critical operations. Dave’s previous Leadership roles included leading IBM’s Worldwide Core Banking business and Global Vice President at Cap Gemini, Ernst & Young. Adopt private cloud and leapfrog the competition.

Leadership 87

Leadership Study Meeting Industry 87

PYMNTS

JUNE 28, 2016

That’s one of the key takeaways from the latest Global Encryption Application Trends Study, which is an independent research study conducted by the Ponemon Institute and sponsored by Thales e-Security. The report tracks how various industry sectors and geographies use encryption coupled with business applications to protect their data.

Security 109

Security Study Data Management 109

Independent Banker

APRIL 30, 2022

During the pandemic, many community banks needed to change how they operated. It can clarify roles and responsibilities, encourage timely communication and help community banks operate more efficiently. Photo by Alita/Stocksy. By Susan Springer. For organizations that view corporate governance as a checklist, it’s a burden.

Oregon 91

Oregon Community Bank Community Meeting 91

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Join one community organization consistent with FI strategy and employee interests/values and be active in the organization''s leadership.

Training 84

Training Leadership North Carolina Resources 84

PYMNTS

JANUARY 23, 2017

Businesses face mounting risk thanks to things like geopolitical uncertainties and regulation but are also threatened by something as seemingly arbitrary as group chat platforms. And we’re not just talking about cyberattacks. 40% more cyberbreaches impacted U.S. businesses in 2016 than the year prior, found CyberScout.

Survey 100

Survey Taxes Groups Analysis 100

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. This includes the leadership and external stakeholders who must clearly understand what is expected of them.

Resources 82

Resources Risk Management Operations Regulation 82

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. The Bank Regulator Working for Merchants Award!

Fintech 194

Fintech Community Regional Technology 194

Independent Banker

JULY 29, 2016

Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

JULY 11, 2017

Lowthers told PYMNTS about his innovation process and how it has shaped his personal journey as well as his leadership at FIS Global. Mass enablement has probably been one of the most innovative operational efforts that any organization in the marketplace has recently accomplished. PYMNTS: What keeps you up at night?

Innovation 101

Innovation social media Security Leadership 101

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. Advancing Banking Talent and Leadership. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52