Regulation How Not to Enter Banking | usagoldmines.com
On August 17, 2023, the Federal Reserve Board and Washington State Department of Financial Institutions...
Regulators
Regulation The Novel Activities Supervision Program: The spark or the death knell for innovation? | usagoldmines.com
The banking crisis brought with it a spotlight on banks’ involvement with emerging technologies like...
Regulation Compliance Isn’t Just For Banks | usagoldmines.com
Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of...
Regulation How a Milei presidency could boost Argentine fintech | usagoldmines.com
The surprising victory of libertarian Javier Milei in Argentina’s presidential elections has injected fresh optimism...
Regulation Lessons Learned at the American Fintech Council’s 2023 Policy Summit in DC | usagoldmines.com
Policy leaders in the fintech space gathered in Washington DC yesterday for the seventh annual...
Regulation Most Popular Stories, Podcasts and Cartoons from 2023 | usagoldmines.com
We published more stories in 2023 than any year in our history as we ramped...
Regulation Assume EWA is a loan, even though everyone knows it isn’t | usagoldmines.com
Looking back over my decade-plus covering fintech, I see parallels between earned wage access (EWA)...
Regulation Enough Already! Funding Circle Deserves to Keep Their 7(a) Lending License | usagoldmines.com
I have been following Funding Circle U.S. since they began life as Endurance Lending all...
Regulation Overall U.S. customer satisfaction with BNPL grows: study | usagoldmines.com
As scrutiny of Buy Now Pay Later increases, so too do satisfaction scores among customers...
Regulation Wisconsin becomes third state to pass an Earned Wage Access law | usagoldmines.com
Long-time readers will know I love earned wage access (EWA). I think it is one...
Regulation SnippetSentry tackles messaging app compliance | usagoldmines.com
As messaging apps become more popular, businesses and registered investment advisors will want to reach...
Regulation The Uphill Battle That Fintechs Face In Reducing The Racial Wealth Gap | usagoldmines.com
In today’s financial landscape, big banks and traditional players prioritize making money off of cash-strapped...
Regulation Rental contracts in crypto: Milei’s agenda sparks sector optimism in Argentina | usagoldmines.com
In January, President Javier Milei’s State Secretary took to the social media platform X to...
Regulators | BItMEX Founder Arthur Hayes Says Next Presidential Administration Irrelevant for Crypto – Here’s Why | usagoldmines.com
BitMEX founder Arthur Hayes says it doesn’t matter to the crypto industry who wins the...
Regulators | US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes | usagoldmines.com
A US judge this week ordered a convicted fraudster to pay a $5 million civil...
Regulators | Billion-Dollar Bank Paying $27,760,000 Fine for Allegedly Placing Customers’ Access To Employment, Housing and Credit at Risk | usagoldmines.com
The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’...
Regulators | Vice President Kamala Harris Wants To Encourage Crypto and AI As Part of ‘Opportunity Economy’ Agenda: Report | usagoldmines.com
US Vice President and Democratic Presidential nominee Kamala Harris reportedly pledged to support the crypto...
Regulators | SEC Chair Gary Gensler Says Crypto Industry Rife With ‘Hucksters’ and ‘Grifters’: Report | usagoldmines.com
The chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, is reportedly highlighting...
Regulators | Ohio Emerges As Battleground for Crypto As Industry Lobbyists Donate $38,000,000 Ahead of Election: Report | usagoldmines.com
Crypto lobbyists are reportedly battling for the state of Ohio as major super PACS attempt...
Regulators | Anthony Scaramucci Says Trump Pulling Democrats Into Centrist Position on Crypto Regulation: Report | usagoldmines.com
SkyBridge Capital founder Anthony Scaramucci believes that former president Donald Trump is causing Democrats to...