FICO

NOVEMBER 1, 2016

Look no further than the US presidential debates , where our two candidates have highlighted the need to address hackers, security breaches and even foreign nations that may be using sophisticated cyber tactics to influence the outcome of the upcoming November elections.

New York 40

New York Regulation Policies National 40

PYMNTS

DECEMBER 13, 2018

CUs are also actively communicating with law enforcement agencies, keeping regulators informed about suspicious activity, while receiving tips on noticeable trends that these same agencies are eyeing. Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

JANUARY 12, 2021

-based digital payments firm, has increased its valuation to $15 billion following the closing of a Tiger Global Management-led $450 million Series C funding round. Checkout.com, which was started in 2012, recently brought an office to New York City. Pakistan Launches Payment System To Boost Financial Inclusion.

Detroit 135

Detroit New York City System Payments 135

PYMNTS

JULY 17, 2018

In one case at the state level (and it’s New York, so movement there carries much weight within the financial arena), Bloomberg reported that NY’s financial regulator is challenging what the newswire terms a “fundamental principle” on bank and FinTech relationships that brings interest rate caps into that regulator’s crosshairs.

Fintech 100

Fintech Regulation New York Management 100

PYMNTS

AUGUST 16, 2019

15) that it will launch regional commercial banking operations in New York and Los Angeles in an effort to grow its corporate client base and connect existing business customers in the markets with its senior banking professionals. The bank announced Thursday (Aug. The bank is targeting the middle-market and niche clientele, it noted.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

JANUARY 24, 2019

World leaders from countries including Japan, South Africa, China, and Germany said there should be global oversight of the technology industry, underscoring the interest internationally to regulate tech, which is an area where the U.S. Abe said Japan plans to push for increased oversight quickly but didn’t say what the plan will look like.

New York 122

New York Meeting National Data 122

PYMNTS

MARCH 22, 2019

This is a great opportunity to join a growing legal team and work at the forefront of helping to deliver new technologies around the world,” according to the posting. The candidate should be able to “manage numerous deals,” as well as have a J.D. degree and membership in at least one U.S.

blockchain 149

blockchain Bitcoin New York cryptocurrency 149

PYMNTS

NOVEMBER 5, 2018

The latest changes proposed by the Fed come on the heels of the May 2018 passage of the Economic Growth, Regulatory Relief and Consumer Protection Act, which in turn scaled back a number of financial regulations introduced a decade ago in the aftermath of the 2008 Financial Crisis. PSD2 News, Too.

Regulation 128

Regulation Guidelines New York Groups 128

PYMNTS

JUNE 6, 2019

Waste is becoming ever more of a vice, especially among younger consumers, and now regulators. And that seems likely to create new opportunities for certain types of online merchants. News this week (June 5) from France supports those points. Now, regulators are getting into the game, as the news from France shows.

Retail 146

Retail New York Online Trends 146

Jeff For Banks

DECEMBER 9, 2020

On October 29, 2020, the New York State Department of Financial Services (DFS) issued a letter to all depositories and non-depositories regulated by them regarding climate change and financial risks. In her letter , Linda Lacewell, the DFS superintendent, said she expected regulated depositories under DFS supervision to: 1.

Lending 78

Lending Regulation Community National 78

PYMNTS

APRIL 9, 2019

Facebook, for its part, said through Thomas Myrup Kristensen, the company’s managing director of EU affairs, “We’ve been doing a lot of work this year to better explain how Facebook works, what data we collect and how we use it.

social media 100

social media Data Policies New York 100

PYMNTS

MAY 23, 2019

The Consumer Financial Protection Bureau (CFPB) has expanded a financial education tool called Misadventures in Money Management (MiMM), which is aimed at educating service members and helping them manage their money. The lawsuit targets Forster & Garbus, LLP, a debt collection law firm based in New York.

Tools 115

Tools Training New York Management 115

Jeff For Banks

FEBRUARY 6, 2011

Take for example the language from an FA Article relating to a strategic plan issued by the OCC to The Suffolk County National Bank of Riverhead (“SCNB”) in New York on October 25, 2010: “The Board shall adopt, implement, and thereafter ensure Bank adherence to a written strategic plan for the Bank covering at least a three-year period.

Regulation 71

Regulation FDIC National Capital 71

PYMNTS

AUGUST 20, 2018

Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection and privacy. The waiting comes as the long-running debate over state vs. federal oversight over FinTechs and charters may play out through new chapters.

Fintech 101

Fintech Survey Regulation Resources 101

Jeff For Banks

MAY 20, 2017

And regulators are getting anxious. and New York Community Bancorp called off their planned merger. Reading between the lines, this bank is likely over the CRE guidance levels, and were probably getting grief from their regulators about it. The recovery from the Great Recession is eight years running.

Lending 60

Lending Regulation Community Community Bank 60

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. As we will discuss, it applies the BSA to persons providing corporate formation, trust, third-party payment, or similar legal or accounting services.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

OCTOBER 1, 2020

Additionally, the News Showcase will only be available in the Google News app on Android, although Google confirms that the feature will soon expand to the iOS app, the Google Discover app and Google search. I think a number of us in the ecosystem want to step up and enable a better future for news.

Google 185

Google Apple United States New York 185

PYMNTS

MAY 13, 2016

But the term “bitcoin” is always what made this story light up the mainstream news headlines. Because he believes there should be proper protection and regulation over them. How Bill Clinton’s administration dealt with the Internet in order to ensure it was not over-regulated. So, why digital currencies?

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

PYMNTS

SEPTEMBER 4, 2018

That’s a point driven home by Danielle Ofri, a medical doctor and New York University School of Medicine professor, in a New York Times column that focuses on what she calls the “growing burden of electronic busywork generated by the E.M.R., Digital Backlash. the electronic medical record.”.

New York 100

New York Technology Data Industry 100

PopularBank

DECEMBER 7, 2022

Recently, Florida passed SB 4-D, a new safety regulation for condominium and cooperative association buildings. The new condo safety laws center around inspection requirements, mandatory reserves, and more transparency for unit owners and prospective unit owners on information regarding the condition of the buildings.

Community 52

Community Florida Study ATM 52

PYMNTS

AUGUST 7, 2019

Waste is becoming ever more of a vice, especially among younger consumers, and now regulators. And that seems likely to create new opportunities for certain types of online merchants. News from France in June supports those points. Part of that comes from retail waste.

Online 112

Online Retail Trends New York 112

PYMNTS

AUGUST 18, 2016

Those officials — some unnamed by the newswire and others identified and quoted, all employed at the manager and director level — stated that SWIFT had not been proactive in monitoring or changing “sloppy security practices,” according to Reuters. So reported Reuters on Wednesday (Aug.

Security 100

Security Software New York System 100

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Addressing ESG is one thing,” she says. Ponce Bank, a $1.5 Badger Bank in Fort Atkinson, Wis., Ponce Bank in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Lex Sokolin

JANUARY 14, 2021

Passive ETF asset allocation assets have gone through the roof , in part because they are the choice of fee-based financial advisors and wirehouses that now control about $10 trillion in assets under management. American financial regulation is an alphabet soup, and has grown out of politics and crises. It is logic. It is statistics.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Passive ETF asset allocation assets have gone through the roof , in part because they are the choice of fee-based financial advisors and wirehouses that now control about $10 trillion in assets under management. American financial regulation is an alphabet soup, and has grown out of politics and crises. It is logic. It is statistics.

America 52

America Wyoming National Capital 52

PYMNTS

SEPTEMBER 7, 2016

He also pointed to increasing national awareness of these issues. “A lot of big, national employers are shifting to these pay cards because it reduces their administrative fees for printing these paychecks. Proponents say payroll cards offer a way for underbanked employees to get paid, access funds and manage their finances.

Cards 100

Cards Oregon Policies Pennsylvania 100

BankUnderground

NOVEMBER 11, 2020

Information obtained from the Bank of England Archive (BOEA) and the National Archives (TNA) reveals how Norman circumvented potential opposition in order to reshape management of the Bank. To replace the control over loan issues which had operated in time of war he persuaded the principal brokers to manage the flow of new loan issues.

Policies 92

Policies Management Meeting National 92

PYMNTS

MAY 1, 2017

Last week, earnings managed to steal the front and center show. But off the trading floors, the news cycle carried its own pace as Walmart made cash cheaper to send, bitcoin and the blockchain got a series of thumbs down from bankers around the world and startups started feeling the burn. JP Morgan Chase & Co.

Bitcoin 117

Bitcoin blockchain San Francisco New York 117

PYMNTS

APRIL 13, 2016

As one 29-year-old Silicon Valley marketing manager and former frequent Virgin flyer told The New York Times : “I think of [Virgin] as a young, hip airline. Virgin loyalists are unlikely to get any help from regulators in saving their grounded carrier. Alaska is more of a friendly aunt.”.

Alaska 100

Alaska America Wichita US 100

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Congrats to Randy and a great management team. Bank Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

JULY 31, 2017

Regulators are reportedly inquiring about how a lawyer for wealthy customers of Wells Fargo came to access so large a trove of customer information. Regulators have reportedly informally reached out to the attorneys involved in the lawsuit underlying the release of information to figure out how the data breach happened.

Taxes 100

Taxes Data Security Report 100

PYMNTS

SEPTEMBER 5, 2019

Regulators recently announced plans to take a closer look at the early wage access industry, but as demand among the workforce for such FinTech solutions continues to rise, experts are encouraging lawmakers to get on board with a new normal of payroll. Regulators Step In. Defenders Weigh In.

Regulation 122

Regulation Lending New York Fintech 122

PYMNTS

SEPTEMBER 27, 2016

Rather than build a new warehouse or rely on tried-and-tested technologies for picking products off shelves, Target decided to try a “new breed of robots.”. Cohen owns a national distribution network and deals with some of the nation’s biggest retailers. The picture is no less odd than a driverless car.

Mobile 100

Mobile Payments Los Angeles California 100

PYMNTS

DECEMBER 2, 2016

With the first full week back from Black Friday, into Cyber Monday and beyond, give thanks to the consumer, who has managed to stay buoyant, and chipper, even, when it comes to opening the purse strings. The latest data show that SMEs in the nation have been forced to write off as much as $62 billion annually in bad debt. Plenty bad.

Retail 100

Retail Taxes Data social media 100

PYMNTS

OCTOBER 14, 2016

Although user access to the payments platform was not restricted officially, delays by financial regulators that seemed to have no intent in resolving issues meant that PayPal did not renew its financial license. Bitcoin Regulations. Bitcoin regulation, as Turkey is emphasizing, is a bane in bitcoin’s behind. Bitcoin In Asia.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

NOVEMBER 23, 2016

We thought it would be so much easier if there was an online way to not only buy what you needed but to understand it first and also to be able to manage it on the back end. KW: CoverWallet is described as a concierge service for small businesses looking for some help with managing their business insurance needs. Is that true?

Online 100

Online Industry User Experience New York 100

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. It’s Community Banking LIVE 2016 in New Orleans. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Regulators Luncheon*. General Session Speakers. Jack Hartings. jjhartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70