PYMNTS

NOVEMBER 17, 2020

PYMNTS’ own study of a national sample of 2,800 U.S. percent of respondents who attended business conferences pre-pandemic expressed an interest in attending in-person business conferences as they once did even after getting a vaccine –slightly more at 10 percent for those earning $100,000 or more. consumers conducted on Nov.

Conference 151

Conference Meeting Course Industry 151

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 have formed a working group of state regulators to develop the model.

Regulation 147

Regulation Fintech Community Bank Community 147

PYMNTS

DECEMBER 3, 2019

The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), FinCEN , the OCC and the Conference of State Bank Supervisors participated in issuing the definitions and guidelines. It was amended to include the Patriot Act, which requires every bank to adopt a customer identification program.

Regulation 137

Regulation Guidelines FDIC Conference 137

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. BSA Rules and Regulation.

Training 370

Training Conference Community Video 370

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. This would enable a FinTech to go through ONE regulator to get to market, rather than the 200 or more they would have go through today.

America 211

America Fintech National Regulation 211

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

Abrigo

JANUARY 25, 2021

With so many conferences to choose from, what sets ThinkBIG apart? Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. The 2021 ThinkBIG conference will bring together the “Fighting Financial Crime” and “Manage Risk.

San Antonio 195

San Antonio Conference Lending Texas 195

PYMNTS

JANUARY 11, 2019

banking regulators asked lenders to help workers who couldn’t pay their bills or needed credit in the meantime, according to a report from Reuters. As Friday (Jan. 11) came and went and government workers affected by the 21-day shutdown didn’t receive paychecks, U.S. On Thursday (Jan. 10) at a luncheon in Washington, D.C.,

Regulation 139

Regulation social media Washington Conference 139

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

SEPTEMBER 14, 2016

Comptroller of the Currency said the agency will roll out a new framework for regulating marketplace lending. 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

SEPTEMBER 17, 2018

The battle over FinTechs and national banking charters is about to get a bit more heated. Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency. The banking sector, argues the suit, is more efficiently regulated at the state level.

Fintech 180

Fintech National Compliance Google 180

PYMNTS

SEPTEMBER 27, 2019

Reuters is reporting that despite the opposition, the association is still talking to European Union regulators in an attempt to release the currency by next year. What is important is that we need to comply with the regulators and we need to make sure that they are on board with us and fully comfortable with our solutions.”.

cryptocurrency 158

cryptocurrency Regulation National Conference 158

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. In the report from the U.S. The terrorist threat, in particular, represents what the report termed “the first raindrops of an oncoming storm.”

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

SEPTEMBER 24, 2019

Bank of Japan Head Haruhiko Kuroda spoke to business leaders in Osaka about the importance of having a coordinated global plan to regulate Libra and other cryptocurrencies, Reuters reported on Tuesday (Sept. He urged policymakers to ensure that the highest level of regulation is applied to such assets.

Regulation 108

Regulation social media cryptocurrency Policies 108

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

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. state bank regulators said it filed a complaint in the U.S. . Reports in Reuters on Thursday (Oct.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

NOVEMBER 20, 2020

In China, the battle of the regulators versus FinTech behemoth has seemingly been joined. . That delay came following controlling shareholder Jack Ma’s meeting with Chinese regulators. What’s next for Ant Group – and by extension, Jack Ma? . What might a restructuring look like? . What Lies Ahead . What Lies Ahead .

Groups 236

Groups Regulation Policies Meeting 236

PYMNTS

FEBRUARY 21, 2020

regulators to secure a national bank charter, in turn clearing the runway for the entity to accept consumer deposits. LendingClub management said on the conference call that buying Radius provides access to capital beyond the traditional institutional investors that have helped fund the loans.

Digital Banking 224

Digital Banking Conference Samsung Fintech 224

PYMNTS

MAY 11, 2020

Brooks said at virtual conference, “Crypto is one of those areas where we have to ask ourselves, does it make more sense to think of crypto projects as local projects or global projects. If they’re global, then the rationale for a single national license makes more sense.

blockchain 168

blockchain Retail Bitcoin Regulation 168

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. Learn More.

Conference 195

Conference Austin Fraud America 195

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

Bobsguide

NOVEMBER 8, 2018

According to Chris Dearie, CCO of TP ICAP, the volume of data created by recent regulations imposed upon EU markets is incredibly difficult for national competent authorities (NCAs) to deal with effectively. Speaking at a recent regtech conference in London, Dearie suggested if the European.

Regulation 76

Regulation Data Conference National 76

Abrigo

AUGUST 9, 2019

Banks and credit unions must learn about these upcoming changes, adjust for them, and meanwhile continue to operate their existing institutions and meet customers’ needs while following all of the regulations that come with being a financial institution. Learn More About The 2019 ThinkBIG Conference. See the entire agenda here.

Management 150

Management Conference Lending Training 150

PYMNTS

JANUARY 19, 2018

Fizzle of the Week: Cryptocurrency Regulation. The saga over bitcoin and its relationship to various regulators has become something of the payments answer to a romantic comedy. Separately, Bank of Korea Governor Lee Ju-yeol told a news conference that “cryptocurrency is not a legal currency and is not being used as such as of now.”.

Bitcoin 123

Bitcoin Regulation cryptocurrency Taxes 123

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. Regulators frequently drive risk mitigation.

Conference 60

Conference Community National Millennials 60

Perficient

JUNE 25, 2024

Hsu, addressed the 2024 Conference on Artificial Intelligence (AI) and Financial Stability, providing critical regulatory insights on AI. We can work with you to enhance your control environment and design checkpoints to ensure your firm remains well-regulated. Contact us today to discuss your specific needs.

Case Study 221

Case Study Risk Management Analysis Innovation 221

PYMNTS

FEBRUARY 14, 2018

s Chief Executive Tim Sloan said at an investor conference Tuesday (Feb. According to a report in Reuters covering comments Sloan made at the investor conference, he said the bank is open for business and that nothing much has changed for the company. Wells Fargo & Co.’s

Regulation 100

Regulation Conference Compliance Lending 100

PYMNTS

FEBRUARY 20, 2020

Financial Stability Board (FSB) Chair Randal Quarles has warned global financial regulators that they must accelerate the creation of a framework for cryptocurrency and other forms of digital money, Reuters reported on Wednesday (Feb. He sent the letter ahead of the 2020 IIF G20 Conference happening in Riyadh, Saudi Arabia this weekend, Feb.

cryptocurrency 194

cryptocurrency Meeting Conference Innovation 194

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

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

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

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

NOVEMBER 9, 2017

Small banks do not want to compete with the Amazons and Walmarts of the world when it comes to offering financial services for clients — and as of today, they more or less are protected from having to do so by regulations that prevent banks’ holding companies from branching too far outside of core financial services businesses.

Regulation 100

Regulation Retail New York Apple 100

Abrigo

JUNE 12, 2023

According to the Conference of State Bank Supervisors , the number of money transmitters grew by 13% in 2021 in the U.S. Streamlined compliance : Compliance with varying state regulations significantly burdens money transmitters. alone, handling $6 trillion in payments.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. Join other BSA/AML and fraud professionals at the leading industry conference April 19-22! OFAC restated its crucial role in furthering U.S.

United States 195

United States Compliance Strategy National 195

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