As part of Bradley’s continuing coverage of the North Carolina Sandbox Act, we wanted to know what community members and NC fintech aficionados thought about this proposed legislation. We posed six questions to Tariq Bokhari,...more
8/4/2021
/ Banking Sector ,
Blockchain ,
Cybersecurity ,
Data Privacy ,
Emerging Technology Companies ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Insurance Industry ,
NGOs ,
North Carolina ,
Popular ,
Proposed Legislation ,
Stakeholder Engagement ,
Startups ,
State and Local Government
On the heels of FinCen and Federal Banking Agencies releasing a joint statement “Encouraging Innovative Industry Approaches to AML Compliance,” Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker...more
12/4/2018
/ Anti-Money Laundering ,
Artificial Intelligence ,
Bank Secrecy Act ,
Banking Sector ,
BSA/AML ,
Cryptocurrency ,
Cybersecurity ,
Digital Currency ,
Financial Institutions ,
FinCEN ,
Popular
Despite the uncertain future of the Public Service Loan Forgiveness program, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray partnered with North Carolina’s Attorney General Josh Stein to roll out a new...more
There is surprisingly little guidance for student loan servicers when it comes to credit reporting. The only recent guidance directed at loan servicers came by way of an announcement from the U.S. Departments of Education and...more
3/20/2017
/ Banking Sector ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Reporting Agencies ,
Credit Reports ,
Debt Collection ,
Department of Education ,
Fair Credit Reporting Act (FCRA) ,
Financial Services Industry ,
Loans ,
Student Loans