Remove Government Remove Law Enforcement Remove Request for Information
article thumbnail

Top Stories That Shaped Indonesia’s Fintech Scene in 2024

Fintech News

This initiative aims to advance sustainable development across ASEAN by aligning environmental, social, and governance (ESG) metrics. During the meeting in February 2024, the exchanges formalised their collaboration by establishing a governance structure and operational plan.

FinTech 89
article thumbnail

CFPB Uses “Mystery Shoppers” To Target Bank Lending Practices

PYMNTS

Undercover investigation is common in criminal law – but not in civil enforcement – because the 1974 Privacy Act states that government officials must identify themselves before seeking information from individuals. Some state agencies view that as basically barring undercover civil investigations.

CFPB 40
article thumbnail

IPA Joins Forces With FBI to Fight Crime in Payments

Innovative Payments Association

Since then, we have also held sessions in New York and Minneapolis with the goal of forging connections between the payments community and law enforcement. Criminals are working together to get information on companies and their customers. They also need to know how to verify requests for information or payment.

FBI 40
article thumbnail

Microsoft Calls For Regulation Of Facial Recognition Tech

PYMNTS

About two months after civil liberties organizations demanded that Amazon stop providing governments with facial recognition services, Microsoft is asking for government regulation of the technology. The tech company is also calling for laws to guide acceptable use, Reuters reported.

article thumbnail

Lawmakers Want Information On Amazon’s Facial Recognition Tech

PYMNTS

Democratic Representatives Keith Ellison of Minnesota and Emanuel Cleaver of Missouri are demanding answers from Amazon as to how its facial recognition technology dubbed Rekognition is being used by law enforcement agencies around the country. Two police departments in those states use the technology.