CFPB Monitor

SEPTEMBER 12, 2019

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. Product Sandbox. NAL Policy.

Policies 60

Policies Compliance Regulation South Carolina 60

Abrigo

SEPTEMBER 13, 2022

In an economic and regulatory environment where compliance resources and budgets are stretched thin, financial institutions must carefully evaluate their priorities when it comes to their BSA/AML program. BSA Rules and Regulation. BSA Rules and Regulation. Risk-based approach. Transaction monitoring: a BSA/AML cornerstone.

Software 195

Software Resources Training Compliance 195

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. When the regulators come marching in, getting out of the way is usually a better idea. And that, says the industry, is bad news, as costs of compliance with stricter regulation could be coming at exactly the moment these firms can’t take on any new costs. .

Lending 101

Lending Online South Dakota North Dakota 101

Abrigo

MAY 8, 2024

Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. GenAI is seeing varied use cases in banking.

Examples 221

Examples Fraud Resources Risk Management 221

Fintech Labs Insights

AUGUST 8, 2016

HQ: Roswell, Georgia. Compliance Science. Compliance platform for financial institutions. Tags: Institutions, compliance, regulations. Source: Crunchbase. Ingo Money (formerly Chexar Networks). Check decisioning & funding. Latest round: $4 million. Total raised: $19.1 Source: Crunchbase. Alkami Technology.

Company 12

Company Fintech New York City blockchain 12

CFPB Monitor

MARCH 16, 2021

Under the leadership of Acting CFPB Director Dave Uejio, the Bureau issued an interpretive rule on March 9, 2021 clarifying that the prohibition against sex discrimination under the Equal Credit Opportunity Act (“ECOA”) and Regulation B includes sexual orientation and gender identity discrimination. Clayton County, Georgia (140 S.

Regulation 78

Regulation District of Columbia Georgia Policies 78

Fintech Labs Insights

APRIL 4, 2016

HQ: Atlanta, Georgia. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. Total raised: $10 million.

New York City 12

New York City Company Fintech California 12

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Addresses compliance, fraud experience and customer experience analytics. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Regulated Financial Institution.

social media 40

social media ATM Mobile Customer Experience 40

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. Georgia-based startup Jvion works with providers like Geisinger, Northwest Medical Specialties, and Onslow Memorial Hospital. The company has also developed an efficiency index for hospitals.

Industry 28

Industry Trends Apple Study 28

CFPB Monitor

MARCH 3, 2017

All of the rules and regulations passed by the CFPB would have to be unwound, which would require courts, compliance attorneys, and industry to determine what the current state of the law would be had the CFPB never existed. This bill would make the CFPB subject to Congressional appropriations.

South Dakota 60

South Dakota Nebraska Georgia Texas 60

BankInovation

JANUARY 7, 2021

Senate’s certification of President-elect Joe Biden’s victory, more Democratic legislation is likely bound for approval, thanks to the blue win in the Georgia runoff election on the same day. The post Georgia election results may pave way for stricter regulation first appeared on Bank Innovation. Still, […].

Georgia 98

Georgia Regulation Innovation Report 98

BankInovation

JANUARY 7, 2021

Senate’s certification of President-elect Joe Biden’s victory, more Democratic legislation is likely bound for approval, thanks to the blue win in the Georgia runoff election on the same day. Despite pro-Trump rioters’ efforts Wednesday to disrupt the U.S. Four people are reported dead following the breach of the U.S. Still, […].

Georgia 52

Georgia Regulation Report Compliance 52

BankInovation

JANUARY 7, 2021

Senate’s certification of President-elect Joe Biden’s victory, more Democratic legislation is likely bound for approval, thanks to the blue win in the Georgia runoff election on the same day. Despite pro-Trump rioters’ efforts Wednesday to disrupt the U.S. Four people are reported dead following the breach of the U.S. Still, […].

Georgia 52

Georgia Regulation Report Compliance 52