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Debt Collections on Tenterhooks with Six and Sevens following CFPB’s Reg F

FICO

Debt Collections on Tenterhooks with Six and Sevens following CFPB’s Reg F. Reg F isn't a hurdle to adjust to and live with. It's an opportunity to improve the way you interact and engage with your customers. Embrace it. FICO Admin. Tue, 07/02/2019 - 02:45. by Cyril Cherian. expand_less Back To Top. Mon, 09/19/2022 - 15:00.

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Nevada Marijuana Dispensary Uses Food Trucks To Sidestep Cards Regs

PYMNTS

Skaff is a marijuana business financial advisor. “It’s not even a back door, it’s more like an upper window,” Jeremy Skaff of Colorado-based Journey Business Solutions told the Reno Gazette-Journal. The label allows Blüm to take credit cards in an industry that is typically cash-only.

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Eric Satz, Founder and CEO of Alto?—?Expanding access to alternative investments

Wharton Fintech

Investments in the Alto platform and recent trends Eric: It’s not that the composition of investments in the Alto platform has changed as much as the desire and willingness of both the investor as well as the financial advisor community; the registered investment advisors have embraced the objective of adding alternatives to the portfolio.

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Aussie Regs Add New Criticism For Big Banks

PYMNTS

According to reports, the banks are reviewing operations as far back as 10 years ago, with more than 7,000 advisors involved. .” “The institutions have failed to sufficiently prioritize and resource their reviews, particularly as ASIC advised them to commence the reviews in mid-2015 or early 2016,” she said.

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Bitcoin Daily: Nevada Tightens Regs On Crypto Kiosks; Barclays And Coinbase Call It Quits

PYMNTS

BitAML Senior Advisor Annelise Strader told CoinDesk that the state’s regulatory team recently changed its interpretation of what is considered a money transmitter within the state. Nevada is enforcing stricter regulations on cryptocurrency kiosks, and will now require them to have a state money transmission license.

Regs 46
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FundAmerica Presents its SaaS Compliance Platform for Crowdfunders

Fintech Labs Insights

Presenting Scott Purcell (Founder, CEO) and Scott Anderson (General Counsel).

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FundAmerica Shares Growth Metrics, Plans for 2016

Fintech Labs Insights

Specializing in providing backoffice tools ranging from escrow, AML, and payment processing, FundAmerica gives investment advisors, broker-dealers, and platform operators the technology to make sure their crowdfunding businesses run efficiently and remain compliant. Average investment (Reg A): $2,800. Total number of platforms: 325.

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