PYMNTS

FEBRUARY 6, 2018

Reuters reported news on Tuesday that banking regulators from seven states across the United States are working to, as the newswire reported, “streamline” the FinTech reporting process, with an eye on those tech firms having an easier road toward offering their products and services across the nation.

Fintech 118

Fintech US Tennessee Washington 118

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

Abrigo

SEPTEMBER 13, 2022

grand jury subpoena and National Security Letters) Information Sharing 314(b) requests Manual review of internal reports for unusual transaction activity In addition to the manual identification processes, surveillance monitoring by automated AML systems is becoming the expected norm for medium to large institutions. Learn more.

Software 195

Software Resources Training Compliance 195

PYMNTS

SEPTEMBER 17, 2019

Interest rates on pawn loans vary as they are regulated by states. Regulations require that pawnbrokers request proof of ownership before making a deal with a potential customer — but the less reputable players in the industry have a nasty habit of forgetting to ask. So what is driving the Pawnaissance?

Ohio 151

Ohio Lending Iowa South Dakota 151

Abrigo

AUGUST 22, 2019

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

SEPTEMBER 29, 2017

Until you can figure out how to be at least a regional or a better national player, you’ll always be nipping at the edges, but never really getting to scale,” Simon said, adding that Drizly has built a brand and a platform that complies with the three-tier system and can actually reach everyone in the country.

Retail 108

Retail Branding Georgia System 108

PYMNTS

FEBRUARY 7, 2020

Between 1996 and 1999, General Motors (GM) began mass-producing their first electric car — the EV1 and offering it for lease in California and Georgia. Almost 100 years later, however, EVs got another bite at the apple. A lot of naysayers will say, ‘They are trying to get rid of cars.’

New York 100

New York Detroit Michigan Georgia 100

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. . Walmart Pay.

Lending 101

Lending Online South Dakota North Dakota 101

Independent Banker

JULY 29, 2016

With congressional candidates and incumbents across the nation in full campaign mode this summer, this is an excellent opportunity to share how ICBA is affecting what is already a dramatic election season. Familiar Friends—Georgia community bankers meet with Sen. Keeping community banking interests front and center.

Community Bank 70

Community Bank Community Washington FDIC 70

MyBankTracker

MARCH 3, 2021

Lemonade is a fully licensed and regulated insurance company that serves customers in both the U.S. In some instances, they may even estimate your rebuild cost to be as low as $120 per square foot — which is on the low end of the national average of $100-$200 per square foot. What is Lemonade? and select locations in Europe.

Policies 52

Policies CA Apple Wyoming 52

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. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

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. But in the US, government agencies like the National Institute of Health (NIH) are promoting AI research. The company has also developed an efficiency index for hospitals.

Industry 28

Industry Trends Apple Study 28

Abrigo

MAY 8, 2024

Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence. An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. GenAI is seeing varied use cases in banking.

Examples 221

Examples Fraud Resources Risk Management 221

CFPB Monitor

JUNE 19, 2020

Clayton County, Georgia , the U.S. The decision is likely to be relied on by regulators and private plaintiffs alleging violations of the Equal Credit Opportunity Act or the Fair Housing Act based on sexual orientation discrimination. Earlier this week, in Bostock v.

Leadership 127

Leadership Georgia National Lending 127

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Regulated Financial Institution. How do people get into these pre-IPO companies unless they know someone?

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

DECEMBER 9, 2020

BitPay , a cryptocurrency payments firm, has filed to become a national bank in the U.S., BitPay has filed with the Office of the Comptroller of the Currency (OCC) to set up a federally regulated bank called the BitPay National Trust Bank, which will be headquartered in Georgia.

US 324

US National Georgia cryptocurrency 324

PYMNTS

DECEMBER 3, 2019

We put in a lot of hard work and did everything in our power to make the outcome different, but market conditions, increasing regulation, inability to fund further development and maintain operations forced us to make a difficult decision: With great regret, we’re announcing that CryptoBridge is shutting down,” read the notice. 10 deadline.

Bitcoin 131

Bitcoin Operations social media Georgia 131

FICO

DECEMBER 15, 2020

On December 8 and 11, the House and Senate respectively approved the National Defense Authorization Act of 2021 (NDAA) by large bipartisan margins. Creating greater access to financial services and removing barriers that impede participation in the nation’s banking system was an area of emphasis this past year.

Policies 52

Policies Washington DC Regulation 52

CFPB Monitor

AUGUST 7, 2019

Attorney Generals of Texas, Arkansas, Georgia, Indiana, Kansas, Louisiana, Nebraska, Oklahoma, South Carolina, Tennessee, Utah, and West Virginia. Southeastern Legal Foundation and National Federation of Independent Small Business Legal Center. Chamber of Commerce. Separation of Powers Scholars. Pacific Legal Foundation.

West Virginia 60

West Virginia South Carolina Nebraska Louisiana 60

CFPB Monitor

FEBRUARY 16, 2021

Clayton County, Georgia , in which the Court ruled that firing an employee for being homosexual or transgender constitutes discrimination based on the employee’s sex in violation of Title VII of the Civil Rights Act. The Executive Order cites the U.S. Supreme Court’s decision last year in Bostock v.

Leadership 78

Leadership Policies Georgia National 78

CB Insights

JUNE 7, 2018

We also analyze its impact, the likelihood of regulation, and the potential impact on business and industries including advertising, auto, healthcare, food, and politics. Regulation. But as it’s gaining popularity, is psychographics something that will eventually be regulated across industries? Regulation.

Marketing 78

Marketing Data Analytics Examples 78