Bank Innovation

FEBRUARY 26, 2020

The parameters around how consumer financial information should be shared with third-party apps and platforms was the subject of debate at an industry forum organized by the Consumer Financial Protection Bureau in Washington, D.C., on Wednesday.

Data 300

Data Washington Industry Customer Experience 300

CFPB Monitor

MARCH 18, 2021

In its third lawsuit filed under the leadership of Acting Director Uejio, the CFPB, earlier this week, sued Student Loan Pro (SLP), a student loan debt relief company, its owner, and its manager, for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act.

Company 78

Company Management Leadership California 78

PYMNTS

FEBRUARY 5, 2019

“I think it is pretty obvious when you read stories about the payday lending industry – and how it goes wrong for customers – that consumers need a better alternative,” Onward Financial Founder Ronnie Washington said. In an effort to innovate a solution to these cash flow challenges, Washington founded Onward Financial.

Washington 178

Washington Kansas City Lending Kansas 178

Jeff For Banks

AUGUST 2, 2014

My firm will occasionally provide feedback on correspondence to our clients'' regulators. I thought about what we should have said to the regulator, versus the sweet words I was encouraging our client to use. Below is a sample letter to your regulator, saying it like you mean it. Today we did just that. Truth is, I haven''t.

Regulation 95

Regulation DC FDIC Analytics 95

Independent Banker

SEPTEMBER 25, 2014

The better prepared, the less likely they are to run afoul of the continually shifting regulations. Regulators and industry consultants agree that community banks are generally doing a great job handling their regulatory oversight and requirements. Be aware of existing or emerging risk concerns.

Compliance 101

Compliance Regulation Community Bank Community 101

Abrigo

NOVEMBER 2, 2021

With the 2021 change in administration in Washington, D.C., The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. the anti-money laundering (AML) regulatory climate has already seen significant impacts.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

MARCH 1, 2020

Lead book-running managers for the IPO included Goldman Sachs, Morgan Stanley and BofA Securities. Book running managers were Credit Suisse, Piper Sandler and William Blair. Co-managers are Baird and SVB Leerink. Washington state could become a leader in AI regulation.

Mobile 165

Mobile Philadelphia Seattle Washington 165

PYMNTS

MAY 26, 2016

Those services launched into virgin territory in terms of regulation — businesses of this kind had never quite existed before — and so the rules and regs in place did not quite manage to directly address them. But the events of the week indicate that this area is not likely to remain quite so gray forever. The Big Austin Loss .

Regulation 100

Regulation Austin San Antonio United States 100

PYMNTS

APRIL 14, 2019

The asset, “Learning Coin,” will be accessible only within the Washington-based multinational agencies. This is forcing central banks, regulators and financial institutions to recognize a growing knowledge gap between the legislators, policymakers, economists and the technology.

cryptocurrency 197

cryptocurrency blockchain Knowledge Base Washington 197

PYMNTS

SEPTEMBER 5, 2019

The social media giant has been facing a lot of scrutiny over Libra, from lawmakers and regulators all around the globe. He used to be the managing director of Credit Suisse Securities, and he has other clients that include Delta Air Lines and the American Financial Services Organization. Hollier used to work for Sen.

Idaho 122

Idaho cryptocurrency social media Washington 122

PYMNTS

APRIL 16, 2018

HP is reportedly stepping into the cannabis industry with a new partnership to provide businesses with financial management software, according to The Washington Post. The tools will offer point-of-sale (POS) hardware and software, as well as other business management tools. The publication cited data from Cowen & Co.

Software 102

Software Marketing Washington Compliance 102

CFPB Monitor

DECEMBER 2, 2020

Pappalardo will serve as the Associate Director for Research, Markets and Regulations. Royster served as Chief Executive Officer of Seabury Resources for Aging, a nonprofit organization that provides affordable housing, transportation, care management and other support services to older adults and family caregivers in the Washington, D.C.

United States 78

United States Washington Regional Resources 78

PYMNTS

JUNE 24, 2020

FTI Consulting , the Washington, D.C.-based The management board of Wirecard assesses on the basis of further examination that there is a prevailing likelihood that the bank trust account balances in the amount of 1.9 After a week of bad news, the embattled Wirecard AG caught a break from lenders that provided 1.75 and Mastercard Inc.

NV 153

NV Washington Fraud Regulation 153

PYMNTS

JULY 11, 2019

Lawmakers went on the assumption that reforming federal marijuana laws is a given and used the hearing to discuss regulation. Burnett also serves as COO of a multistate cannabis business and was the former Washington, D.C. policy manager at the Drug Policy Alliance’s Office of National Affairs. Karen Bass, D-Calif.

Policies 199

Policies Washington America Meeting 199

PYMNTS

NOVEMBER 2, 2020

In 2018, the Postal Service piloted the FBI partership program at two post offices in Washington, D.C. At the General Services Administration ’s (GSA) Impact Summit Series on identity, Heather Dyer, the director of identity and access management at the U.S. It has grown since then and served more than 30,000 customers.

US 191

US Washington Report Policies 191

PYMNTS

DECEMBER 26, 2018

founder and managing director of cybersecurity venture firm AllegisCyber , and co-founder of DataTribe , a cybersecurity startup in Washington, D.C., Ackerman added that a number of states will adopt some version of Europe’s strict General Data Protection Regulation ( GDPR ). According to Robert Ackerman, Jr., ”

National 192

National Washington Data Security 192

PYMNTS

MARCH 5, 2018

On the upside, this year’s Best Picture presenters, Warren Beatty and Faye Dunaway, managed to make the most of their second chance and got the winner’s name right the first time around. As we sat and talked about it with our management team, it was — to a person — that this is what we need to do,” he said.

Regulation 108

Regulation Data Regional America 108

Independent Banker

JUNE 30, 2022

While it has had some benefits, like stronger risk management for our banks, it has made the customer process much more daunting. I’ll be attending the 2022 Idaho, Nevada, Oregon and Washington Bankers Associations’ Annual Convention in Coeur d’Alene, Idaho, and meeting with ICBA’s board of directors. Where I’ll be this month.

Lending 141

Lending Idaho Nevada Oregon 141

The Financial Brand

JULY 2, 2023

This article What Bank & Fintechs Must Know About Washington’s New Guidance on Partnerships appeared first on The Financial Brand. Get to know banking regulators' new guidance on the subject. Does your bank have or is it contemplating a relationship with a fintech?

Fintech 33

Fintech Washington Branding Regulation 33

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. states are starting to implement new standards, too, with the CCPA introduced two months ago and WPA on the path to ratification in Washington.

United States 131

United States Retail Customer Experience Data 131

PYMNTS

DECEMBER 30, 2019

To date 43 states and Washington, D.C. There is too much risk to not use a dynamic tool to better manage all this complexity.”. It’s all somewhat fragmented and ad hoc at the moment, as city councils coast to coast think of clever ways to leverage the new regulations. Implementation.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

PYMNTS

AUGUST 28, 2019

The latest spend management tools, expense cards and workforce management solutions, however, can help them and field-based staff maximize service as well as accounting efficiency. The Washington D.C.-based Report: Spend Solutions That Drive Delivery’s Last Mile. Fighting Food Waste The Digital Marketplace Way.

Tools 108

Tools Policies Exercises cryptocurrency 108

PYMNTS

OCTOBER 22, 2019

Ripple also expanded its global regulatory team, and it will be the first blockchain company with an office in Washington, D.C. Treasury Department, has joined Ripple’s board of directors, and will help to guide the company’s policy activities in Washington, D.C. . “In Craig Phillips, a former counselor to the secretary at the U.S.

blockchain 102

blockchain Washington Policies Leadership 102

PYMNTS

OCTOBER 22, 2019

Ripple also expanded its global regulatory team, and it will be the first blockchain company with an office in Washington, D.C. Treasury Department, has joined Ripple’s board of directors, and will help to guide the company’s policy activities in Washington, D.C. . “In Craig Phillips, a former counselor to the secretary at the U.S.

blockchain 100

blockchain Washington Policies Leadership 100

CFPB Monitor

JULY 23, 2020

The CFPB will hold a symposium on the use of cost-benefit analysis in consumer financial protection regulation on July 29, 2020. However, the Bureau is not required to submit its proposed rules to the Office of Information and Regulatory Affairs, a unit of the Office of Management and Budget.

Analysis 78

Analysis Regulation Policies Washington 78

PYMNTS

AUGUST 30, 2018

In the Penn Quarter neighborhood of Washington D.C., Managing cash and handling cash is time-consuming and cumbersome. In so doing, it launched itself into a debate that is unfolding in both its home city of Washington D.C. About 30 percent of the population of Washington D.C.

Washington 100

Washington FDIC Security Cards 100

PYMNTS

AUGUST 4, 2017

That means these businesses lost the use of that capital, explained REL Consultancy Senior Manager Bastian Krawinkel in an article for FinancialDirector. The data, released Thursday (Aug. 3), found more than $1.2 trillion in net working capital among the REL 1000, while their cash conversion cycle dropped 3.6 In the U.S., economy.

Capital 102

Capital Washington Survey Regulation 102

PYMNTS

DECEMBER 27, 2019

The company is based in San Francisco and operates in the Bay Area, Los Angeles, New York City, Seattle and Washington, D.C. The round was led by TI Platform Management with participation from Airbnb, Spike Ventures, Comcast, CEAS Investments, NFX and Initialized Capital.

Los Angeles 139

Los Angeles San Francisco New York City Trends 139

PYMNTS

OCTOBER 26, 2018

Reports from various news sources said this week that scammers who posed as city vendors bilked nearly $700,000 from the Washington, D.C. The Washington Post reported that a scammer used fraudulent emails and impersonated a construction vendor, and with an altered email address duped the D.C. city government.

Washington 122

Washington Fraud Security Report 122

Abrigo

JULY 12, 2021

The message sent by FATF has been well received in Washington, and the hard work mandated by the AML Act of 2020 and FATF recommendations has begun. BSA Rules and Regulation. Hidden Costs of Managing Multiple Vendors. AML Professionals and executives alike, hold on tight. It looks to be a busy upcoming year ahead. Learn more.

Training 195

Training Policies United States Report 195

PYMNTS

JULY 31, 2019

Regulators have taken note. At the time, The Washington Post said the probe represented “an unprecedented level of government attention” on a sector that has, until now, evaded regulatory scrutiny for operating outside of consumer protection rules.

Lending 162

Lending Washington Technology Security 162

PYMNTS

FEBRUARY 24, 2017

First, bitcoin has managed to stay above $1,000 for a record 10 days, leading some to speculate that the cryptocurrency could be developing a new, $1,000 price floor — though it may still be too early to tell. Locations on the radar for new Coinsource ATMs in 2017, according to Sharp, included in Maryland, Massachusetts, Washington, D.C.,

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

PYMNTS

APRIL 7, 2016

We recognize management opposes a breakup on the grounds of value generated by scale and synergy,” supporters of the proposal shared, according to the proxy. Dimon’s annual letter to investors has become something of a reliable sounding board against the regulatory winds that have been blowing through Washington since the financial crisis.

Washington 100

Washington Regulation Leadership Community Bank 100

PYMNTS

NOVEMBER 6, 2018

This kind of small business is a dying breed: recent stats from the RUPRI Center for Rural Health Policy Analysis at the University of Iowa found more than 16 percent of independent pharmacies shuttered their doors between March 2003 and March 2018, according to Washington Post reports.

Capital 130

Capital Iowa Management Community 130

PYMNTS

DECEMBER 6, 2016

“These attacks are not going away,” Ben Herzberg, security group research manager with cybersecurity company Imperva, told The Washington Post.

Security 100

Security Washington New York Video 100

PYMNTS

OCTOBER 26, 2016

“These attacks are not going away,” Ben Herzberg, security group research manager with cybersecurity company Imperva, told The Washington Post.

US 100

US Washington New York Security 100

PYMNTS

MAY 16, 2018

That is getting harder amid a more difficult regulatory environment — marked by the organic nature of the regulations themselves — where everything can change with haste, and with the shifting landscape in Washington and elsewhere. Yet, it is cash flow, and its prudent management, that eventually leads to shareholder returns.

Compliance 117

Compliance Data Innovation Analysis 117