Fintech News

DECEMBER 18, 2024

As of November , the ASEAN-ISE, now joined by the Philippine Stock Exchange, has collectively decided to issue a Request for Information (RFI) to identify tailored solutions that will drive the initiative toward its goals over the next three years.

FinTech 117

FinTech Law Enforcement Financial Literacy Innovation 117

PYMNTS

MAY 28, 2018

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.

Law Enforcement 40

Law Enforcement Laws Request for Information Audit 40

PYMNTS

JULY 13, 2018

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

Law Enforcement 43

Law Enforcement Regulations Laws Request for Information 43

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

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

Innovative Payments Association

OCTOBER 3, 2023

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. They also need to know how to verify requests for information or payment. This was the fourth Field Office event in a series that started last fall in Atlanta.

FBI 40

FBI Crime Law Enforcement Request for Information 40

PYMNTS

APRIL 24, 2019

. “The new policy takes into account recent court decisions about notifications of purpose, and is consistent with a 2017 report by the Bureau’s Office of Inspector General that emphasized the importance of updating Office of Enforcement policies to reflect such developments,” the CFPB explained in a press release.

CFPB 46

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