CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

JULY 15, 2019

Of all the banking institutions releasing Q2 earnings this week, watch for JPMorgan, whose strong performance can be credited to a growing millennial customer base and continued digital innovation. Digital innovation enhanced the company’s Q1 earnings performance, which surpassed analyst’s predictions.

Innovation 139

Innovation Millennials Conference cryptocurrency 139

PYMNTS

JUNE 17, 2020

A growing number of nations are looking to develop digital versions of their currencies, and now there might be regional initiatives taking shape to target the U.S. The publication said the entire proposal came from 10 members of the Chinese People’s Political Consultative Conference. dollar’s supremacy on the global stage.

US 223

US Conference Regional National 223

PYMNTS

JUNE 25, 2018

Schweizerische Nationalbank Board Director Thomas Moser said he doesn’t think it’s the right time to talk about issuing a national cryptocurrency for the country. Switzerland isn’t the only country putting plans for a national crypto on hold.

National 101

National Bitcoin cryptocurrency blockchain 101

Perficient

SEPTEMBER 19, 2023

The world’s largest gathering of insurance innovation, InsureTech Connect (ITC) , is right around the corner. And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. What Matters Most to Insurers in 2023?

Conference 221

Conference Strategy Innovation Industry 221

PYMNTS

SEPTEMBER 23, 2019

As PYMNTS readers know, the QSR industry is undergoing historic innovation and disruption — and the latest financials from one of the largest and most successful QSR operators show where the trends are headed for late 2019 and the 2020s. More details about QSR digital and mobile innovative efforts are coming soon enough.

Innovation 155

Innovation Mobile Trends Operations 155

Chris Skinner

MAY 1, 2017

Back in December, I picked up on this new Office of the Comptroller of the Currency (OCC) Ruling to issue national FinTech bank charters. In March, the OCC issued the white paper that described in depth the application process to get a national bank charter, and we all thought it would then go ahead without a hitch.

America 211

America Fintech National Regulation 211

PYMNTS

OCTOBER 6, 2020

At a time of increased consumer use and acceptance of the new COVID-era digital lifestyle, the pressure is mounting on large, legacy lenders to accelerate their innovations – or become obsolete. In remarks made at the annual Sibos global financial services conference on Monday (Oct.

Digital Banking 256

Digital Banking ATM Mobile Atlanta 256

PYMNTS

MAY 2, 2019

Dunkin’ Brands CEO Dave Hoffmann said in the company’s earnings conference call on Thursday (May 2) that the company secured the perpetual license last year to the code that runs the Dunkin’ mobile app. The executive added that menu innovation and consistent national value offers are the pillars of the company’s 2019 plans.

Mobile 123

Mobile Innovation Branding National 123

Abrigo

JANUARY 25, 2021

With so many conferences to choose from, what sets ThinkBIG apart? Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Why Attend ThinkBIG 2021? See everything ThinkBIG has to offer. learn more . Drive Growth.”

San Antonio 195

San Antonio Conference Lending Texas 195

Perficient

JUNE 25, 2024

Hsu, addressed the 2024 Conference on Artificial Intelligence (AI) and Financial Stability, providing critical regulatory insights on AI. He argued that well-designed checkpoints could help balance the need for innovation with necessary safeguards to prevent runaway growth. On June 6, Acting Comptroller of the Currency, Michael J.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Payments Source

JANUARY 15, 2020

The National Retail Federation's annual conference, taking place this week in New York, is home to many innovations that could change the way merchants accept payments.

New York 114

New York Conference National Retail 114

PYMNTS

SEPTEMBER 14, 2016

That program will see Tyro asking the nation’s SMEs to propose their own innovative solutions to encourage small business growth and will award $25,000 in grants to up to 10 small businesses with the most progressive concepts, the company revealed. . On Wednesday (Sept.

Innovation 100

Innovation Conference Capital Lending 100

PYMNTS

FEBRUARY 20, 2020

In a letter to finance ministers and G20 central banks, Quarles said they’re in danger of falling further behind as the digital payments sector grows and innovates. He sent the letter ahead of the 2020 IIF G20 Conference happening in Riyadh, Saudi Arabia this weekend, Feb. dollar-denominated contracts and loans.

cryptocurrency 194

cryptocurrency Meeting Conference Innovation 194

CFPB Monitor

JULY 27, 2020

The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide. It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients. A national bank should consult with OCC supervisors as appropriate prior to engaging in cryptocurrency custody activities.

National 113

National cryptocurrency Risk Management Regulation 113

PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization.

Community 269

Community Retail Strategy National 269

PYMNTS

SEPTEMBER 12, 2018

In tech, innovation is everything. In innovation, intellectual property is, well, almost everything — it can be the hardware, the software, the processes that come from creative endeavor. And patents? Well, consider them a form of competitive advantage.

blockchain 201

blockchain Puerto Rico social media Innovation 201

PYMNTS

MAY 29, 2017

Another expert, Marco Santori, partner at law firm Cooley, spoke at another conference and said, “FinTech will hinder regulatory efforts because it is based on a decentralized model.” The Conference of Bank State Supervisors launched the legal action, claiming the OCC is overstepping its authority over state-level regulators.

Regulation 133

Regulation Fintech Conference Innovation 133

South State Correspondent

OCTOBER 28, 2022

While we have the technology to solve all of the above and more, there was a realization at both conferences that we are still decades away from developing a workable ecosystem and creating widespread adoption. While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences).

Conference 195

Conference Technology Las Vegas Trends 195

PYMNTS

SEPTEMBER 23, 2019

As PYMNTS readers know, the QSR industry is undergoing historic innovation and disruption — and the latest financials from one of the largest and most successful QSR operators show where the trends are headed for late 2019 and the 2020s. More details about QSR digital and mobile innovative efforts are coming soon enough.

Innovation 100

Innovation Mobile Trends Operations 100

PYMNTS

DECEMBER 3, 2019

But a study from the National Restaurant Association found that just 18 percent of restaurants offer mobile ordering via their own apps, while 43 percent of consumers want such methods. Even so, innovators from third-party apps to restaurant chains themselves are offering mobile options that extend beyond delivery. percent to $1.4

Innovation 130

Innovation Mobile Fraud Cards 130

PYMNTS

SEPTEMBER 23, 2019

As PYMNTS readers know, the QSR industry is undergoing historic innovation and disruption — and the latest financials from one of the largest and most successful QSR operators show where the trends are headed for late 2019 and the 2020s. More details about QSR digital and mobile innovative efforts are coming soon enough.

Innovation 100

Innovation Mobile Trends Operations 100

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. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

MAY 21, 2020

A central entity may maintain exclusive rights to create or destroy currency in a region such as a nation. Though involving vast numbers of accounts, it would not be a particularly innovative option from a technological viewpoint. “A central entity may be a central bank which regulates a monetary supply,” the company wrote. “A

United States 244

United States Regional cryptocurrency Retail 244

PYMNTS

OCTOBER 9, 2020

It will use proceeds to leverage technology and invest in innovative ideas to drive the long-term health and wellness of all citizens. Where many people used to do video conference calls and work from home once or twice a week, lots of people now do so full-time. Fifth Wall And BNP Raise Funds For European Property Tech .

San Francisco 196

San Francisco Capital United States Big Data 196

PYMNTS

NOVEMBER 20, 2020

To that end, Howard Yu , LEGO Professor of Management and Innovation and director of IMD’s signature program, Advanced Management Program (AMP), told Karen Webster that a restructuring may be on the horizon. . What’s next for Ant Group – and by extension, Jack Ma? . He mentioned Tencent as one financial services peer/competitor of scale).

Groups 236

Groups Regulation Policies Meeting 236

PYMNTS

JANUARY 2, 2019

Let’s move past the metaphors and low-level poetic imagery when it comes to the International Consumer Electronics Show, that annual conference and trade show better (and officially) known as CES. PYMNTS readers already know that CES — scheduled to take place in Las Vegas from Jan. Speakers from SoftBank Robotics and Wilkinson Baking Co.

Payments 168

Payments Conference Las Vegas Course 168

PYMNTS

SEPTEMBER 11, 2019

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept. 11) about the importance of innovation and the regulation of non-banking financial institutions (NBFI), according to a release.

social media 116

social media Compliance Innovation Regulation 116

PYMNTS

JANUARY 19, 2020

In addition, t he bill would promote the growth of innovation, and thwart regulatory hindrance, while safeguarding people. “Oklahoma is committing to partner with innovative technology, help develop next-generation financial products, and safely grow unique technical and financial sectors in this state,” the bill said. .

Bitcoin 133

Bitcoin blockchain Oklahoma cryptocurrency 133

PYMNTS

JANUARY 22, 2020

Separately, IBM CEO Ginni Rometty told CNBC from Davos that artificial intelligence should be subject to “precision regulation … you want to have innovation flourish and you’ve got to balance that with security.” There’s still some work to be done,” the minister said at the conference. have been considering or embracing digital taxes.

Taxes 131

Taxes Regulation Conference National 131

PYMNTS

MARCH 7, 2017

Speaking in front of the LendIt conference in New York yesterday (March 6), Comptroller of the Currency Thomas Murray told those assembled that the oversight body will go forward with plans to offer banking charters to fintech companies. That’s wrong. Nor is the OCC “somehow mixing banking and commerce,” says Murray.

Fintech 100

Fintech New York Conference National 100

PYMNTS

FEBRUARY 25, 2019

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the national experience of FinTechs and non-bank entities. We had some robust discussions with them about community banking and innovation.

Regulation 147

Regulation Fintech Community Bank Community 147

PYMNTS

JUNE 20, 2019

“Ford developed deep subject matter expertise on a broad range of payments issues and has routinely served as a featured speaker at client and industry conferences,” the FPC said. Prior to her time at First Data, Ford served as a regional director for U.S. Senator Bill Nelson (D-Fl.) She holds a B.S.

Industry 150

Industry Florida Leadership Data 150

PYMNTS

SEPTEMBER 14, 2016

Pivoting from concerns and risks around financial technology innovation in the banking system, the U.S. Comptroller Thomas Curry, speaking at an industry conference, said the agency may grant limited charters to FinTech companies.

Lending 100

Lending Regulation Conference Study 100

PYMNTS

FEBRUARY 19, 2019

However, many QSRs, from Dunkin’ Brands to Taco Bell , are tuning to these digital innovations. These are just some of the ways that these companies are bringing innovative ordering and payment options to consumers in the digital age. More than eight in 10 – or 84.1 now support Apple Pay.

Apple 174

Apple Branding Innovation Cards 174

Abrigo

DECEMBER 2, 2015

Today, technology is progressing so quickly that “innovation” is a buzz word. Bloomberg created an innovation index to monitor the world’s progress. Innovative businesses are continually ranked by Forbes, FastCompany, Inc. and other national media companies. shifted to 2.0

Operations 150

Operations Technology Customer Experience Software 150

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74