The Paypers

MARCH 1, 2018

(The Paypers) The Securities and Exchange Commission has issued subpoenas and requests for information to tech companies involved in the cryptocurrencies market.

Request for Information 28

Request for Information Continuity Cryptocurrency Security 28

Innovative Payments Association

OCTOBER 3, 2023

They also need to know how to verify requests for information or payment. Employees at all levels need to be trained to practice safe cyber security habits and how to spot suspicious e-mails or phone calls.

FBI 40

FBI Crime Law Enforcement Request for Information 40

PYMNTS

JANUARY 3, 2020

Snap said that it was subpoenaed in 2018 for information about how competition from Instagram had affected its growth. . The news was revealed in a regulatory filing on Oct. 23, according to the Financial Times.

AI 52

AI Acquirers Request for Information Security 52

PYMNTS

JANUARY 3, 2020

Snap said that it was subpoenaed in 2018 for information about how competition from Instagram had affected its growth. . The news was revealed in a regulatory filing on Oct. 23, according to the Financial Times.

AI 52

AI Acquirers Request for Information Security 52

PYMNTS

DECEMBER 11, 2018

In a Request for Information (RFI), the CFTC wants details about the technology, opportunities, risks, mechanics, uses, and markets, related ethereum. The under-30 reading shows that the recent heavy selling of bitcoin may have been exhausted.

Distributed Ledger Technology (DLT) 69

Distributed Ledger Technology (DLT) Bitcoin Blockchain Identity Theft 69

PYMNTS

JANUARY 23, 2019

There are no probes,” Deutsche Bank said in an emailed statement to Bloomberg, but noted it “received several requests for information from regulators and law enforcement agencies around the world.

Fed 55

Fed Money Laundering Federal Reserve Law Enforcement 55

PYMNTS

APRIL 24, 2019

“The new policy is also consistent with comments the Bureau received in response to the Requests for Information it issued in 2018, seeking feedback about various aspects of its operations, including its use of CIDs in enforcement investigations.”

CFPB 46

CFPB Consumer Financial Protection Bureau (CFPB) Laws Request for Information 46

PYMNTS

NOVEMBER 14, 2018

Reuters , citing Snap, reported the company said in a statement that it has provided information to the regulators’ requests for information. Justice Department and the Securities and Exchange Commission.

Request for Information 49

Request for Information Regulations Continuity Security 49

PYMNTS

OCTOBER 23, 2019

Snap said that it was subpoenaed last year for information about how competition from Instagram had affected its growth. . The news was revealed in a regulatory filing on Wednesday (Oct. 23), according to the Financial Times.

Request for Information 40

Request for Information Security Regulations 40

PYMNTS

OCTOBER 23, 2019

Snap said that it was subpoenaed last year for information about how competition from Instagram had affected its growth. . The news was revealed in a regulatory filing on Wednesday (Oct. 23), according to the Financial Times.

Request for Information 40

Request for Information Security Regulations 40

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). And so, the SEC might be shorthand for “Scare Every Cryptocurrency Firm.”. News came this past week, and a regulatory shoe of sorts dropped when the U.S.

Consumer Financial Protection Bureau (CFPB) 49

Consumer Financial Protection Bureau (CFPB) Request for Information Bitcoin Cryptocurrency 49

Nanonets

SEPTEMBER 21, 2023

Request for Information (RFI) A request for information, or RFI, is a document used to gather information and details about a vendor's capabilities, expertise, and offerings. There are different types of RFQs, including invited bid, open bid, sealed bid, and reverse auction.

Best Practices 52

Best Practices RFP Request for Information Process 52

PYMNTS

NOVEMBER 14, 2018

The Federal Deposit Insurance Corporation (FDIC) announced that it is has issued a request for public comments related to small-dollar lending by financial institutions.

FDIC 51

FDIC Federal Reserve Request for Information On-Demand 51

PYMNTS

MARCH 5, 2019

Revolut ignored requests for information, forcing the business to turn to social media to request information,” he said. They were quickly blocked for daring to raise genuine concerns and questions.”.

Request for Information 51

Request for Information Non-Bank Authorization Blocks 51

PYMNTS

OCTOBER 26, 2018

The tool integrates with existing Legal Entity Identifier (LEI) databases to support due diligence, KYC and AML compliance, and enables banks to send — and corporates to respond to — requests for information initiated by the identitii platform.

Remittance Data 60

Remittance Data ACH Request for Information RTP 60

Global Fintech & Digital Assets

DECEMBER 18, 2023

Under the Proposal, however, they would be subject to heightened scrutiny via routine monitoring, requests for information, and on-site or off-site compliance examinations. Under the Dodd-Frank Act, large non-bank digital consumer payment companies are subject to CFPB enforcement authority.

CFPB 75

CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

SEPTEMBER 10, 2018

In addition, the commission issued potentially dozens of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings (ICO) pool.

Product 40

Product Request for Comment Bitcoin Cryptocurrency 40

PYMNTS

FEBRUARY 25, 2019

Among the technology-focused undertakings of the CSBS, said Liu, “we are building a web-based database of state guidance,” and a public request for information will soon go out to “solicit input” for the model money service business law. “We We have formed a working group of state regulators to develop the model.

Regulations 59

Regulations FinTech Community Banks Non-Bank 59

PYMNTS

MARCH 19, 2018

Securities and Exchange Commission (SEC) issued dozens of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings pool. Earlier this month, the U.S.

Cryptocurrency 43

Cryptocurrency Request for Information Money Laundering Crime 43

PYMNTS

JANUARY 24, 2018

During the investigation, I understand our team fully cooperated with the bureau and responded to every request for information within the specified deadlines.” “This is a significant step forward for the company,” stated interim President and CEO Jim Wanserski. states and Mexico.

CFPB 43

CFPB Consumer Financial Protection Bureau (CFPB) Request for Information Consumer 43

PYMNTS

FEBRUARY 24, 2016

“Western Union is cooperating with the European Commission following a request for information on the company’s business in Europe,” spokesman Daniel Diaz said in an email, according to Reuters.

Money Laundering 40

Money Laundering Request for Information Regulations Accounts 40

PYMNTS

FEBRUARY 27, 2017

In November, Capital One disclosed in a separate SEC filing that it received subpoenas and requests for information, but that it wasn’t formally being investigated. That all changed with the filing late last week.

Money Laundering 41

Money Laundering Office of the Comptroller of the Currency Credit Cards Request for Information 41

FICO

JANUARY 18, 2023

The [CFPB and other agencies] in March [2022] issued a joint request for information seeking input on financial institutions’ use of AI-based models and tools for various purposes, as well as whether it would be helpful to provide additional clarification on using AI when providing services to customers. .

AI 52

AI Regulatory Compliance Regulations Request for Information 52

PYMNTS

AUGUST 14, 2019

“You start with collecting data about the company, about its financials, but also information about the capability of the vendor to provide the services you expect,” through the request for information.

Agreements 66

Agreements Request for Information Money Laundering AML 66

PYMNTS

JUNE 17, 2019

In recounting its accomplishments under her leadership, the CFPB said the bureau became a coordinating member of the Global Financial and Innovation Network; published a request for information concerning the need for and of scope of exceptions under the Remittances Rules; and issued new standards to be used to meet obligations under Section 610 of (..)

CFPB 43

CFPB Consumer Financial Protection Bureau (CFPB) Money Laundering Cryptocurrency 43

PYMNTS

MAY 9, 2016

But these actions have been more to gather information on how the market works and not to crack down on any practices that have emerged thus far. And alternative lenders have been engaging in those requests for information (Lending Club is one of the larger platforms to have revealed its response to the Treasury’s request for information).

Regulations 40

Regulations Request for Information Small Business Federal Reserve 40

PYMNTS

AUGUST 2, 2019

All of this comes against a backdrop where, as Webster said, the bad guys (and gals) have gotten increasingly adept at fashioning sophisticated attacks, using legitimate channels to make phishing attempts appear to be official requests for information or money.

Phishing 79

Phishing Scams IRS Request for Information 79

PYMNTS

AUGUST 4, 2016

The White released a formal request for information on the practical applications and potential risks of AI in June. The White House put out a call for info on the practical applications of artificial intelligence, and IBM has more than answered the call.

AI 44

AI Request for Information Underserved ATM 44

PYMNTS

NOVEMBER 18, 2019

Snap said it was subpoenaed last year for information about how competition from Instagram had affected its growth. Facebook Concern.

Addressing 40

Addressing FTC Federal Trade Commission Request for Information 40

PYMNTS

JULY 3, 2018

BNY Mellon can now offer messaging capabilities to its corporate and financial institution clients to pay eInvoices and eBills, as well as to transmit such data as the confirmation of delivery and request for information. Meanwhile, the Zelle network recently gained a new member.

Faster Payments 40

Faster Payments Cross-Border Zelle Payments 40

PYMNTS

AUGUST 13, 2019

Thus far, the Cambodian government has not offered any response to media requests for information on the situation — though it has moved in the last 12 months to distance itself from the industry.

Government 63

Government Governance Caps Request for Information 63

FICO

JULY 7, 2020

Watch out for “fun” requests for information. Criminals have gotten savvier and have created ways to make their information gathering seem like a fun activity. This sometimes takes the form of an online game or quiz that asks for information — the same kind of information can also be found on identity verification questions.

Scams 97

Scams Smishing Phishing IRS 97

PYMNTS

AUGUST 18, 2016

The CFPB interprets that as meaning they can’t seek personal information from government officials by the use of employees working undercover. Their mystery shopping sprees, they argue, are simple requests for information that would be available to the public for anyone who asked. Thus, there is no Privacy issue.

CFPB 40

CFPB Law Enforcement Laws Request for Information 40

PYMNTS

JANUARY 16, 2020

As more property managers join the platform, the data can be pooled so that, instead of getting several requests for information each year from different managers, consumers can answer yes or no once, and do the necessary updates on the back end.

Database 54

Database Payments Request for Information Process 54

Nanonets

JUNE 13, 2024

RFx materials may include requests for information (RFIs), proposals (RFPs), and quotes (RFQs). Vendors that pass minimum standards can then be cataloged in a seamless onboarding process. Preparing a Bid RFx documents are assembled, responses are received from suppliers, and stored in an eSourcing portal.

Automation 52

Automation Process P2P On-Demand 52

PYMNTS

AUGUST 8, 2019

In its announcement, the NYDFS confirmed it is sending requests for information to payroll advance companies but did not specify which ones when asked directly by media.

Regulations 53

Regulations Payroll Laws Request for Information 53

PYMNTS

AUGUST 21, 2018

It’s a two-way channel on which buyers can post requests for information and suppliers can promote their offerings, designed like a social media platform to kick off the procure-to-pay process. One of those companies is Koble , which operates a platform on which buyers and suppliers can connect and do business.

Bots 40

Bots Risk Mitigation Risk Mitigation 40