Regulation Risk Management Security Washington 
Gonzobanker
NOVEMBER 22, 2022
Well, Gonzobankers, the smart, idealist and self-declared revolutionary crypto kids just bought themselves a future of regulation — intricate, overbearing, and frustrating regulation, and regulation that the market will now demand. Welcome to adulthood, y’all. What’s Next? But please, don’t get cocky.
PYMNTS
FEBRUARY 15, 2018
Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. That comes as Open Banking bowed in Europe last month.
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Abrigo
FEBRUARY 25, 2022
The year 2021 saw a continuation of pandemic policies and changes, a new administration in Washington , and regulatory reform from the Financial Crimes Enforcement Network ( FinCEN ). As regulators get up to speed with new FFIEC Exam Manual updates, you may need to remind them that not all groups of customers present the same risk.
FICO
MARCH 31, 2016
During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.
Independent Banker
NOVEMBER 25, 2015
“We are going to have to lean into this digitized world, so that we can continue to serve our customers well into the 21st century,” ICBA President and CEO Cam Fine told the 24th World Congress of Savings and Retail Banks in Washington, D.C., FinTech customers have no idea they are exposing themselves to identity and financial risk.
Jeff For Banks
OCTOBER 27, 2013
Treasuries, Agencies, mortgage backed securities, corporate, municipals- all were battered because the markets believed that the Federal Reserve was about to cut the amount of, or “taper,” its $85 billion of monthly purchases of long term bonds. We have great Washington drama with both sides refusing to give ground on their issues.
FICO
DECEMBER 20, 2022
Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. If FIs want to continue to tap into the BNPL market while stopping fraud , how they combine ease of use with visible security will be a big factor. BNPL usage is beginning to hit critical mass, with roughly 60 million users today. TJ holds a B.S.
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