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17 Nov 2023, 6:00 am by Michelle
This would be the first time entities like Apple Pay, Google Pay and more than a dozen other big tech consumer payment providers would come under the examination-level scrutiny of a federal banking regulator. [read post]
17 Nov 2023, 1:52 am by Katelynn Minott, CPA & CEO
A few international corporations with headquarters in Japan include: Sony Toyota SoftBank Nintendo Mitsubishi There are also many American-based companies with offices in Japan in industries like tech  (Apple, Google, SAP, Amazon, Salesforce), finance (PwC, Deloitte, Goldman Sachs, EY, KPMG), and consumer packaged goods (Johnson & Johnson, Procter & Gamble, Unilever, Coca Cola, Kraft Heinz). [read post]
10 Nov 2023, 6:00 am by Michelle
Banks “know every time you tap your card, they see you got the [train], and you go get your coffee, and you’re spending your money there,” points out Philip Benton, an analyst at tech research group Omdia and an expert on digital banking. [read post]
9 Nov 2023, 12:04 pm by jeffreynewmanadmin
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
8 Nov 2023, 8:04 am by Lazar Radic
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 9:05 pm by renholding
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 10:40 am by Mario Zúñiga
In the United States, both the Federal Trade Commission (FTC) and the U.S. [read post]
29 Oct 2023, 3:10 pm by Steve Bainbridge
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
27 Oct 2023, 6:00 am by Michelle
According to the Federal Reserve’s 2022 Payments Study, debit cards accounted for nearly 88 billion payments – approximately 56% of all card payments in the US – in 2021. [read post]
15 Oct 2023, 7:30 pm by Sabrina I. Pacifici
Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity “arms race” for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? [read post]
15 Oct 2023, 7:18 pm by Sabrina I. Pacifici
Four highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; and Exporting the Surveillance State via Trade in AI. [read post]
15 Oct 2023, 7:18 pm by Sabrina I. Pacifici
Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? [read post]
13 Oct 2023, 6:00 am by Michelle
Fed’s Waller Pushes Back on Criticism of FedNow’s Adoption RateBanking Dive – October 10, 2023 Participation in the Federal Reserve’s real-time payment settlement service, FedNow, has expanded from an initial group of 50 banks and credit unions to more than 100, Fed Gov. [read post]
13 Oct 2023, 5:36 am by Mary Anne Peck
But other states including Arkansas and California have passed similar legislation that has been temporarily blocked by federal judges after being challenged by tech industry groups. [read post]
6 Oct 2023, 9:00 am by Zak Gowen
The legislation would amend the Federal Reserve Act to prohibit Federal Reserve banks from issuing “a central bank digital currency, or any digital asset that is substantially similar under any other name or label, directly to an individual,” according to the text of that proposed bill, H.R. 5403. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney was contacted by “Mateo Santiago” of Four Tech Intelligence in Mexico. [read post]
3 Oct 2023, 8:00 am by Sherica Celine
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]