PYMNTS

MARCH 6, 2018

Citigroup is gearing up to launch a digital consumer bank that will be national in scope and will arrive within the next three years. The CFO said the bank won’t start marketing a national digital bank until it can provide services via mobile phones and computers for customers, who have increasingly gone digital.

National 135

National Digital Banking Conference Texas 135

Perficient

MAY 26, 2021

While Fintech Generations was historically an in-person conference in Charlotte, North Carolina, this year’s event, similar to 2020, will be virtual and is expected to attract more than 1,000 attendees. Since its inception in 2015, the Fintech Generations conference has drawn national and international fintech leaders and speakers.

Fintech 462

Fintech North Carolina Charlotte Conference 462

PYMNTS

MARCH 3, 2020

Two Chinese nationals were charged by the U.S. North Korea continues to attack the growing worldwide ecosystem of virtual currency as a means to bypass the sanctions imposed on it by the United States and the United Nations Security Council. national security,” said Don Fort, chief, IRS-CI. “We

National 142

National cryptocurrency United States Security 142

The Paypers

JUNE 25, 2021

Swiss National Bank ( SNB ) economist Carlos Lenz has stated at a press conference organised by the Swiss Bankers Association that there is no need for a digital franc.

National 78

National blockchain Conference 78

CFPB Monitor

JANUARY 24, 2022

SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. The bank will also provide a fully digital, mobile-first national lending platform for consumers across the country.

National 78

National Fintech Company FDIC 78

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

CFPB Monitor

JUNE 17, 2021

federal district court hearing the lawsuit filed by the Conference of State Bank Supervisors (CSBS) seeking to block the Office of the Comptroller of the Currency from granting a national bank charter to Figure Technologies Inc. has entered an order staying the lawsuit. The first two lawsuits were dismissed on ripeness grounds.

National 78

National Conference Resources Fintech 78

William Mills

AUGUST 27, 2024

Looking ahead, as summer transitions into fall, the trade show and conference season for fintechs and financial institutions will be a busy one.

Fintech 81

Fintech Conference National Strategy 81

The Paypers

JUNE 25, 2021

Swiss National Bank ( SNB ) economist Carlos Lenz has stated at a press conference organised by the Swiss Bankers Association that there is no need for a digital franc.

National 61

National blockchain Conference 61

Jeff For Banks

FEBRUARY 20, 2016

On February 14-17 the American Bankers Association held their National Conference for Community Bankers. I made my first trip to the conference because I was asked to moderate a CEO Exchange, where bank CEOs sat, round-table style, discussing their most pressing issues. The format was to first ask a couple of group questions.

Conference 60

Conference Community National Millennials 60

Bank Innovation

JANUARY 17, 2020

In this episode, editors discuss the following news developments: The overlap of retail with financial services, and reflections on the National Retail Federation annual conference in New York; Visa’s acquisition of Plaid and what it means […].

Retail 243

Retail New York Video Conference 243

Fintech Labs Insights

AUGUST 23, 2024

The credit union industry has dedicated conferences for just about every function. It’s a collaborative industry whose conference attendees are eager to learn and share. They are high-quality and have more networking than you get at other B2B events. It’s very refreshing.

Conference 15

Conference Las Vegas San Diego San Antonio 15

American Banker

MARCH 5, 2020

The banking regulators have announced that they are postponing next week’s National Interagency Community Reinvestment Conference because of growing health concerns about the virus outbreak.

Conference 65

Conference Community National Regulation 65

Fintech Labs Insights

AUGUST 16, 2024

But deep down, I’m still a loan nerd, and would love to attend any and all of the following conferences. If you plan on attending any of the remaining 2024, you should lock in a ticket now before prices go up. It could easily save you $1000 or more on a pair of tickets.

Conference 15

Conference Las Vegas Lending Nashville 15

Fintech Labs Insights

JULY 2, 2024

But deep down, I’m still a loan nerd, and would love to attend any and all of the following conferences. If you plan on attending any of the remaining 2024, you should lock in a ticket now before prices go up. It could easily save you $1000 or more on a pair of tickets. Some events pay referral or listing fees, which could impact positioning.

Conference 15

Conference Las Vegas Lending Nashville 15

CFPB Monitor

JANUARY 5, 2021

The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. federal district court challenging the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies.

Conference 78

Conference Technology District of Columbia FDIC 78

PYMNTS

DECEMBER 10, 2019

Blanco told bankers and lawyers at a conference Dec. Those of you in this room need to hear and understand that what you do every day makes a difference,” he said during the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference. Financial Crimes Enforcement Network (FinCEN) Director Kenneth A.

Conference 130

Conference National United States Security 130

Perficient

DECEMBER 14, 2020

Our team of healthcare strategists help the nation’s largest plans and providers evolve to meet a rapidly changing marketplace driven by consumer expectations, organizational consolidations, and government mandates. Ways healthcare marketing teams can build resiliency and strengthen patient trust.

Marketing 309

Marketing social media Leadership Strategy 309

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

CFPB Monitor

MARCH 20, 2017

In a recent blog post , Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month. As Alan demonstrates in his article, there is clear OCC and U.S.

Conference 68

Conference New York City National New York 68

CFPB Monitor

SEPTEMBER 5, 2018

announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States.”. In a press release , the organizers of Varo Bank, N.A.

National 68

National Fintech United States New York 68

CFPB Monitor

SEPTEMBER 15, 2023

Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra recently addressed The Mortgage Collaborative National Conference recounting the Congressional response to the mortgage industry crisis that began in 2008 that resulted in the creation of the CFPB.

Conference 88

Conference Regulation National Industry 88

CFPB Monitor

JANUARY 3, 2019

State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. Supreme Court should deny the petition.

Conference 60

Conference National United States 60

CFPB Monitor

JULY 9, 2020

The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. According to Acting Comptroller Brooks, a national payments charter would align with the OCC’s role, which is to create and support national financial services platforms. would add, the initial Payments Charter 1.0

National 78

National Company Payments New York 78

Independent Banker

OCTOBER 31, 2022

The leadership conference hosted 26 speakers that helped attendees prepare for the future of banking. LEAD FWD is the only national leadership conference specifically for community bankers. Bolton welcomed LEAD FWD attendees in Fort Worth, Texas. ICBA chairman Brad Bolton showed examples of ICBA bankers on social media.

Fort Worth 91

Fort Worth social media Leadership Conference 91

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

SEPTEMBER 19, 2023

And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. These business imperatives are sure to drive meaningful discussions during the conference – across ITC speaking sessions , over coffee, around business dinner tables – and beyond.

Conference 221

Conference Strategy Innovation Industry 221

PYMNTS

NOVEMBER 19, 2020

As governors across the country scramble to reimpose restrictions on dining as coronavirus cases soar, the National Restaurant Association is pushing back. 17) to the National Governors Association decrying the latest round of state restrictions. The influential restaurant trade and lobbying group fired off a letter on Tuesday (Nov.

New York City 155

New York City New York National United States 155

PYMNTS

APRIL 4, 2019

As far as made-up, non-holiday holidays go, you could probably do worse than National Burrito Day , which takes place on Thursday (April 4). As we continue to remove friction from the digital ordering and pickup process, we expect our delivery time advantage to continue to widen,” Niccol said during the earnings conference call.

Innovation 136

Innovation National Mobile Trends 136

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. Crypto Conference. In April 2022, Nassau, the capital of the Bahamas, hosted the invitation-only Crypto Bahamas Conference.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

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

JULY 11, 2016

Walmart Pay is just the beginning,” SVP of Walmart Services Daniel Eckert said on a conference call. Last week brought a major milestone for the mage-retailer, though – as of Wednesday (July 6), Walmart Pay is officially up and running in the over 4,600 stores that make up Walmart’s inland empire.

National 100

National Retail Mobile Apple 100

Abrigo

JULY 1, 2021

By Vanessa Russell, Founder and Executive Director of Love Never Fails According to the National Human Trafficking Hotline , working in the financial industry provides you the opportunity to report suspicious behavior involving 92% of the various types of human trafficking. company for a conference.

Training 370

Training Conference Community Video 370

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you.

Conference 195

Conference Payments Fraud Data 195

William Mills

MARCH 17, 2023

I recently had the opportunity to attend Credit Union National Association’s (CUNA) Governmental Affairs Conference (GAC) in Washington, D.C.

Washington 80

Washington Conference National 80

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

Abrigo

JANUARY 27, 2020

A quick search for BSA/AML conferences returns thousands of results – 128,000 to be exact. Abrigo’s ThinkBIG: Fighting Financial Crime conference is a two-and-a-half-day event focused on the Bank Secrecy Act (BSA) and anti-money laundering (AML) hot topics with an extra focus on catching and stopping fraudulent activity.

Conference 195

Conference Austin Fraud America 195