Plato Data Intelligence.
Vertical Search & Ai.

Tag: Financial Protection

Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB – The Daily...

The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to potential customers who were...

Lending Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements – The Daily Hodl

One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including withdrawing funds from customers’...

Crypto && Coffee 146

Crypto && Coffee 146November 17, 2023CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:Ethereum:Christine Kim of Galaxy provides the...

CFPB Wants to Oversee Large Nonbank Digital Payment Providers

By Jeremy McLaughlin, Andrew Hinkes, and Josh Durham Yesterday the Consumer Financial Protection Bureau (CFPB) issued a Notice of Proposed Rulemaking...

CISOs Beware: SEC’s SolarWinds Action Shows They’re Scapegoating Us

I'm stressed.Any chief information security officer (CISO) who's paying attention should be stressed, in light of the Securities and Exchange Commission's (SEC's) decision to...

Well, California Has Decided To Regulate Crypto | JD Supra – CryptoInfoNet

On October 13, California Governor Gavin Newsom (D) signed Assembly Bill 39 (Digital Financial Assets Law). This new law broadly empowers the California Department...

Will Merchant Sites Continue to Adopt Flexible Payments?

The e-commerce landscape has witnessed a significant transformation in the way consumers make payments. Traditional methods, like credit and debit cards, are no longer the exclusive choices....

Elon Musk wants to make traditional banks obsolete

These developments are in line with Musk’s vision of transforming X into the next super app, akin to the current WeChat super app in...

California Proposes Crypto ATM Regulations Amid Rising Fraud

In a bid to curb the rising tide of fraudulent activities, California lawmakers have introduced a measure termed "Digital Financial Asset Transaction Kiosks." The...

The CFPB Formally Proposes 1033 Open Banking Rule – Finovate

The U.S. Consumer Financial Protection Bureau (CFPB) took a step in the direction of formalizing open banking regulation today. The agency proposed a...

Singlife Offers Free Life Insurance for One Year to SG Assist’s Caregivers – Fintech Singapore

Local financial firm Singlife has partnered with social enterprise SG Assist to provide the first 200 caregivers who enroll in the latter’s new CaregiverCircle...

When the CFPB States Banks Cannot Charge for “Basic” Customer Service – Finovate

The Consumer Financial Protection Bureau (CFPB) issued its first advisory opinion offering guidance on section 1034(c) of the Consumer Financial Protection Act (CFPA),...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?