Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I crossriver.com.

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Community Bank Community National Fresno 196

PYMNTS

NOVEMBER 2, 2020

Here’s the latest news from Google and the technology industry, which is coming under increasing global scrutiny from regulatory watchdogs, consumers and organizations. UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. Regulation. The committee voted 12-10 Friday (Oct. and Facebook Inc. each month.

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Taxes National Regulation Google 212

FICO

JANUARY 5, 2023

Policy Predictions for Financial Services Companies. I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. Entering 2023, the United States continues to be without a comprehensive national privacy law. FICO Admin.

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Policies Company Regulation Risk Management 52

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. Historically, the operational functions of fraud and AML/CFT have remained wholly or partially siloed. S tay one step ahead of fraudsters by investing in a fraud detection solution.

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PYMNTS

AUGUST 17, 2020

Department of Commerce (DOC) has doubled down its prohibition against Huawei Technologies Co.’s s purchase of technology and software from U.S companies, alleging it undermines the nation’s security and foreign policy interests. software or technology. products to obtain a license.

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Policies Software National Security 100

FICO

DECEMBER 15, 2020

Rowling), I am only too happy to look to the future and offer a few policy predictions of interest to those in the U.S. Oh, and do not forget that the reassigned number database is currently on pace to be operational as early as the middle of next year. The AI Policy Discussion Will Be Focused on Governance and Standards Development.

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Policies Washington DC Regulation 52

PYMNTS

JANUARY 3, 2020

Chief Technology Officer Michael Kratsios will be among the 150 government officials expected to participate. 7-10, and more than 175,000 visitors and 4,500 companies are expected to attend, as well as present new technologies in cars, airplanes and batteries. CES will run Jan.7-10,

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Las Vegas Leadership National Technology 130

PYMNTS

OCTOBER 21, 2020

The pandemic has shifted priorities in regulatory policy tied to the financial services industry — and for Europe, it is heralding the emergence of a data-driven economy. The banking sector has always been driven by technology, said Maniati, and the cloud can help underpin that resilience.

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Data Regulation National Examples 317

PYMNTS

NOVEMBER 21, 2018

government is looking to find a way to regulate artificial intelligence (AI) so other countries can’t use the technology against it. David Edelman, a former adviser to president Barack Obama who leads research on technology and public policy issues at the Massachusetts Institute of Technology. But we cannot be passive.

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Regulation US Massachusetts Policies 183

PYMNTS

OCTOBER 8, 2020

one of the biggest payments processors in the world, one of the top 3 banks in Brazil, one of the big four banks in Australia, the largest national card processor in Europe, and several others),” according to the release. The deals sometimes concerned big players, including “some of the largest and most innovative companies in the world (e.g.

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Report Fraud Risk Management America 247

PYMNTS

JULY 30, 2018

Virginia Senator Mark Warner, vice chairman of the Senate Intelligence Committee, released a policy paper detailing 20 options for the government to start regulating big tech a lot more closely. There’s nothing like hovering near the $1 trillion market cap to cause policy makers to suspect that you must be doing something wrong.

Regulation 101

Regulation Policies social media Data 101

PYMNTS

NOVEMBER 2, 2020

The ministry’s AML and CFT policies incorporate the suggested policies set by the Financial Action Task Force (FATF) and will be monitored by the Caribbean Financial Action Task Force (CFATF). During phase one, VASPs will have to demonstrate their compliance with these standards, according to the release.

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Bitcoin Policies Groups cryptocurrency 160

PYMNTS

SEPTEMBER 30, 2020

House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks — an idea that’s already gotten plenty of pushback from traditional financial institutions (FIs). However, the banking industry doesn’t like that one bit. “We

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Regulation National System Industry 349

PYMNTS

FEBRUARY 14, 2020

In perhaps the most sweeping example, the member states of the United Nations have embraced, as part of “sustainable development goals,” a target to “provide legal identity for all, including birth registration,” by 2030. s policy represents “the right goal to set. An ambitious goal, to be sure, and one that the U.N. The Micro Level.

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How To National Data Fraud 205

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The law doesn’t say anything about nationality or mobile virtual network operators, which are in the business of reselling services.

Policies 130

Policies Mobile Maine Fraud 130

CFPB Monitor

MARCH 10, 2022

Titled “ Executive Order on Ensuring Responsible Development of Digital Assets ,” the Order is described by the White House as “outlining the first ever, whole-of-government approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology.”.

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FDIC National cryptocurrency Leadership 148

PYMNTS

NOVEMBER 29, 2019

Vouch Insurance , which offers insurance to high-growth technology firms through an online platform, said last week that it has raised $45 million in a funding round, and has expanded its service into California. As a result, Hodges noted, insurance policies can be mispriced or might be less than ideally tailored for these firms.

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Policies California United States Management 191

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments. Teletherapy.

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Industry Technology Online Video 101

PYMNTS

MAY 4, 2020

To that end, President Donald Trump signed an executive order last week that declared a national emergency, tied to threats that may be lobbed at the U.S. Members of the task force will include secretaries of national intelligence as well as commerce, defense and security. power grid. firms without government approval.

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US United States Security National 192

PYMNTS

MARCH 13, 2019

A subway operator in Shenzhen, China is testing facial recognition software, powered by a 5G network, to pay for entry, according to reports. The face would be linked to a payment account, although whether the technology will work for similar faces or twins is not known.

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Metro Payments Kentucky Guidelines 158

PYMNTS

FEBRUARY 24, 2020

billion-strong, high-spending consumers and their willingness to adapt to new technologies, trends and products may represent the economy of the future for many banks and businesses, but it is notoriously difficult for firms to enter and compete in this market.

Regulation 160

Regulation Policies Data Compliance 160

Payments Source

DECEMBER 20, 2018

The Office of the Comptroller of the Currency has gotten the ball rolling for financial technology firms trying to operate a national platform, but the FDIC and Federal Reserve should act to remove other policy roadblocks.

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FDIC Regulation Fintech Policies 62

PYMNTS

FEBRUARY 25, 2020

Some representatives from the world’s central banks discussed the matter last week in Kyiv, Ukraine, at a conference arranged by the National Bank of Ukraine. Meanwhile, a New Jersey lawmaker has introduced a bill that would require cryptocurrency firms to obtain a license before being able to operate, according to Coin Telegraph.

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NJ New Jersey Bitcoin blockchain 130

PYMNTS

OCTOBER 11, 2019

Whether the advent of digital coins signifies an existential threat to monetary policy at its most basic level – the way it’s been done for, well, centuries – depends on who’s weighing in on the subject. should not be the first of the bigger countries to issue national digital coins, amid technology that has yet to mature, and that the U.S.

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National Philadelphia Policies Examples 183

PYMNTS

JUNE 1, 2017

At the 2017 National Restaurant Association Show in Chicago, Cicely Simpson, the organization’s executive vice president of government affairs and policy, and the Texas Restaurant Association’s vice president of marketing and innovation, Anna Tauzin, discussed the digitalization of the restaurant industry and its effect on delivery.

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Chicago Texas Washington Industry 131

PYMNTS

AUGUST 7, 2020

It bans Americans from using the app which, he wrote, “threatens to allow the Chinese Communist Party access to Americans’ personal and proprietary information… and continues to threaten the national security, foreign policy, and economy of the United States.”. The escalating geopolitical tension between China and the U.S.

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social media Video United States Security 159

Abrigo

SEPTEMBER 16, 2019

Dunkleberg is the former dean of Temple’s School of Business and Management and has served as the Chief Economist for the National Federation of Independent Business since 1971. These insights have the potential to inform the market and policy makers on the overall health of the economy, opportunities, and risk.”. Learn More.

Community Bank 150

Community Bank Community Policies Survey 150

PYMNTS

NOVEMBER 30, 2020

Pizza Hut nowadays cannot be detached from these technological advances and all those incorporating new approaches for daily necessities," said Richard ElKhouri, Pizza Hut’s general director for Venezuelan operations, in an interview with local news outlet ElAxioma, according to Cointelegraph. billion) from more than 2.6

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Bitcoin cryptocurrency ATM America 168

PYMNTS

MARCH 22, 2019

You will also advise clients on the various legal risks, business strategies and other issues related to commercial transactions and general operations. 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.

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blockchain Bitcoin New York cryptocurrency 149

PYMNTS

SEPTEMBER 3, 2019

“The Subcommittee also is interested in soliciting input from policy analysts, market participants, and other stakeholders on whether legislative action relating to such mergers is needed to ensure digital markets remain competitive,” Lee said. Big technology companies have become some of the most powerful organizations in the world.

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Minnesota Utah social media Regulation 181

PYMNTS

NOVEMBER 7, 2019

Many expanding technologies raise ethical implementation concerns, and digital ID’s extraordinary potential means coordinating clear and internationally accepted guidelines is increasingly necessary. One of the leaders in national digital ID systems is Estonia, which provides digital IDs to all 1.3 Ethical digital ID success stories.

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System Guidelines National Online 131

PYMNTS

SEPTEMBER 16, 2019

Global central bank officials met with leaders from both Facebook’s Libra Association and JPMorgan to discuss policies and regulation around new cryptocurrencies, the Bank for International Settlements (BIS) said in a press release on Monday (Sept. They give rise to a number of serious risks related to public policy priorities.

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Meeting cryptocurrency Conference Policies 125

PYMNTS

NOVEMBER 20, 2019

They asked whether the technology could be accessed by foreign entities, or whether the technology posed a risk to national security. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said.

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Data Delaware Oregon Video 100

PYMNTS

JULY 17, 2019

China represents what he termed a “world of its own,” marked by mature and advanced technology unseen anywhere else in the world. Beyond the technological advances, of course, China’s push toward a digital economy comes as the government has also digitalized the national ID card, which must be wielded by every citizen over the age of 16.

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Course Regional Policies Data 185

PYMNTS

DECEMBER 21, 2020

The National Restaurant Association estimates that something like 100,000 eateries have closed either for now or forever, as health fears have struck at the heart of dining out. Kount Control applies protection, policy customization and reporting to give restaurants [a] complete [safeguard against] account takeover,” he said.

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Mobile Fraud Policies Study 151

PYMNTS

DECEMBER 18, 2019

The United Kingdom will create a technology regulator next year after Brexit is completed, according to a report by the Financial Times. It’s quite rare that one makes a set of quite radical policy proposals and within 12 months the government is actually implementing them,” said Diane Coyle, an economist.

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Regulation Google Policies Meeting 134

South State Correspondent

FEBRUARY 22, 2024

A three-year time horizon isn’t long enough if say you want to take your lending platform nationally such as specializing in lending on robotics. They are either creating value in a product line such as credit cards, a customer segment like technology companies or have developed a very clear brand/culture proposition.

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How To Strategy Capital Lending 195