PYMNTS
OCTOBER 8, 2018
According to The Wall Street Journal , the federal derivatives-market regulator also handed out around $900 million in penalties, higher than the amount in five of the eight years of the Obama administration. Christopher Giancarlo boasted about the agency’s enforcement numbers in a recent speech in Minneapolis. CFTC Chairman J.
Abrigo
JUNE 19, 2022
And while regulators said some institutions would find the ELE tool useful for CECL, they acknowledged it did not represent a preferred method of regulators or a “safe harbor” method for GAAP compliance. They said it would not change examiner reviews of CECL allowance components. keep me informed.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
MAY 23, 2018
A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. And with that, governments and security solution providers are stepping into the fray with the aim of combatting fraudsters. Notable Digital ID News. About the Tracker.
Independent Banker
JULY 29, 2016
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 industry regulators or attorneys. 8–12 in Minneapolis. 14–17 in Minneapolis. Bank Security Institute. 11–13 in Minneapolis.
Independent Banker
AUGUST 31, 2016
With e-signatures, it’s easy to be excited by slick user interfaces while underestimating the behind-the-scenes effort that’s required to keep one’s documents in compliance with myriad state and federal regulations. Yet banking always involves sensitive information with strict requirements about security in delivery.
CB Insights
FEBRUARY 20, 2018
Earlier this year, US regulators blocked what would have been a massive $1.2B acquisition of Minneapolis-based global remittance provider MoneyGram by Ant Financial. Last year, China issued regulations on outbound investments that accelerated the decline in US investment. Fintech: 2017 Year-in-Review & 2018 Trends.
Independent Banker
AUGUST 26, 2015
Federal, state and even local regulators, all eager to jump on the paperless bandwagon, have adopted their own specifications for paperless signatures, often based on conflicting definitions. Finding the balance between ease of use, security and audit ability is critical.
Expert insights. Personalized for you.
159 
Let's personalize your content