Innovative Payments Association

AUGUST 29, 2024

With the growing legalization of cannabis across the U.S., However, one major challenge that cannabis businesses face is banking compliance. To navigate the complex world of cannabis banking compliance, businesses must develop a strong compliance program. the industry is booming.

Cannabis Banking 52

Cannabis Banking Boot Camp Compliance Money Laundering 52

Innovative Payments Association

AUGUST 5, 2024

Compliance with federal and state laws is crucial to protect both employees and employers from potential legal issues. One important aspect of compliance with EWA programs is ensuring that employees are informed about the terms and conditions of the program.

Boot Camp 52

Boot Camp Compliance Financial Literacy Laws 52

Innovative Payments Association

JULY 25, 2024

However, with great innovation comes great responsibility, and compliance with regulations is key to ensuring the success of open banking in the future. Compliance regulations are crucial in the world of open banking as they protect consumers and ensure that their data is being handled securely and responsibly.

Boot Camp 52

Boot Camp Compliance Innovation Third-Party Service Provider 52

Innovative Payments Association

JULY 8, 2024

Monitor and Review Compliance Practices: Regularly review and update compliance practices to ensure that they are in line with Regulation E requirements. Maintain Documentation and Records: Keep detailed records of electronic fund transfers, disclosures, error resolution requests, and compliance efforts. Sign Up Today

Reg E 52

Reg E CFPB Error Resolution Boot Camp 52

Innovative Payments Association

SEPTEMBER 5, 2024

This framework should be designed to address key areas such as compliance, risk management, performance monitoring, and relationship management. These KPIs can include factors such as service delivery, quality, compliance with contractual terms, and overall value provided by the third-party partner. Sign Up Today

Boot Camp 52

Boot Camp Due Diligence Third Party Vendors Compliance 52

Innovative Payments Association

AUGUST 15, 2024

​ IPA Compliance Boot Camp: The IPA's Compliance Boot Camp in Chicago offers a unique opportunity to deep-dive into the latest regulations and trends.

Boot Camp 52

Boot Camp Regulations AI FinTech 52

PYMNTS

APRIL 19, 2019

One tenet that may shape future CFPB policy, as noted by the newswire, ties into “disparate impact” – a legal theory that seeks to determine whether some business practice cause harm to one group of people over another – for instance in cases where discriminatory lending may be in place.

CFPB 49

CFPB Boot Camp Database Legal 49