Home / News & PublicationsPage 2 News & Publications The industry is ever-changing. Keep up here. Sort by Date July 2019 April 2019 March 2019 February 2019 September 2018 August 2018 August 2017 July 2017 May 2017 April 2017 February 2017 January 2017 December 2016 November 2016 October 2016 July 2016 Sort by Category Expert Witness Blockchain & Cryptocurrency Compliance Data Breach M&A Payments Innovation Payments Strategy Op Ed: Initial Coin Offering Risk Factors: More Than Just Legalese Initial Coin Offerings (ICOs) are where cryptographic computing and federal securities laws collide. As investors lacking the technical expertise of early market entrants throw money into cryptocurrency presales, regulatory agencies cannot be expected to sit on the sidelines… Posted on July 6, 2017 Read More Symbiotic Underwriting: Banking for the Future Underwriting credit risk involves two distinct activities: gathering data and developing predictive models. The role of gathering data is largely a matter of opportunity—access to the data. The role of developing predictive models, on the other hand, is a technical skill… Posted on May 23, 2017 Read More Full Circle: Technology Brings Loan Origination Back to Community Banks Community banks now have the technology to adopt a PFM-based loan origination model to reclaim their role as the primary credit relationship for consumers… Posted on May 5, 2017 Read More Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule On Wednesday, April 26, the Conference of State Bank Supervisors (the “CSBS”) filed suit against the Office of the Comptroller and Currency and its Comptroller Thomas J. Curry… Posted on May 3, 2017 Read More Now is the Time for Community Banks The consumer and small business lending markets are going through radical transformation, and no business model is better positioned to take advantage of these changes than the community bank… Posted on April 24, 2017 Read More The Decision: Free Speech Is at Issue Free speech is at issue, but the Supreme Court’s decision still leaves the legality of surcharge restrictions unresolved under the First Amendment… Posted on April 17, 2017 Read More New Hampshire takes steps to exempt virtual currency transfers from its licensing regime New Hampshire legislators may exempt people who provide money transfer services for virtual currency, such as bitcoin, from being considered “money transmitters” for the purposes of the state’s licensing requirements… Posted on February 22, 2017 Read More New York’s DFS Narrows Proposed Cybersecurity Regulations On September 13, 2016, the New York State Department of Financial Services (“NYDFS”) issued proposed cybersecurity regulations (“Original Proposed Regulations”) that would impose new, stringent cybersecurity requirements on banks, money transmitters… Posted on January 27, 2017 Read More New Year, New PCI QIR Requirements: A How-To Guide Are you ready to ring in a New Year with the new PCI QIR requirements?: Steps integrators and sellers of PA-DSS validated POS systems can take to comply by the end of January. Posted on January 5, 2017 Read More Fintech Companies are no longer in “Uncharted” Territory The Office of the Comptroller of the Currency (OCC), a subset of the U.S. Treasury Department, recently announced that it will create a special purpose national bank charter specifically for financial technology (fintech) companies. Posted on December 27, 2016 Read More Page 2 of 3«123» Categories Expert Witness Blockchain & Cryptocurrency Compliance Data Breach M&A Payments Innovation Payments Strategy Tweets about Blackline_Adv
