Remove FDIC Remove GLBA Remove Privacy
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Compliance, Gaming and Gambling in Australia vs USA

Segpay

Data Privacy & Cross-Border Compliance Australia: The Privacy Act 1988 applies, with additional AUSTRAC reporting for cross-border transactions over $10,000 AUD. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD.

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On the Cusp of New ML in Financial Decision-Making: Understanding the Impact of Regulations

The Fintech Times

The Federal Housing Administration Caleb Mabe , global head of privacy and data responsibility at banking services provider nCino , also looked to ECOA as one major regulation which will impact AI’s use in financial decision-making. Access to the financial industry is just too important.