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Technology has helped banks expand globally, but complying with country-specific laws restricting data flows is a constant struggle.July 7
Chief Compliance and Data Protection OfficerInCountry -
Recent steps that would help nonbank lenders enter the traditional banking system, like a proposal clarifying the industrial loan company charter, are needed but face strong opposition.June 8
CEOCCG Catalyst
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The agency said lenders should avoid reporting delinquent payments to credit bureaus for consumers who have sought payment relief due to the pandemic.April 1
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Online platforms and apps can be utilized to quickly support small businesses and consumers facing unexpected financial hardship.March 23
Adjunct ProfessorGeorgetown University Law Center
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In signing off on deposit insurance for the payments giant and student loan servicer, the FDIC sanctioned the first new industrial loan companies in over a decade.March 18
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LendingClub and Varo Money are making inroads into the traditional financial system, but other fintechs still face long odds.March 3
Senior FellowColumbia University
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It’s not even a month into 2020 and some analysts are already predicting a record-setting year and mass adoption for bitcoin.February 4
Founder and CEOPolyient Labs
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The U.S. banking system risks being left behind by the European Union and the United Kingdom when it comes to open banking.February 3
Senior Vice PresidentRegions Bank
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Last week, Indian regulators ordered an antitrust probe of Walmart and Amazon while Jeff Bezos and other Amazon execs traveled to New Delhi to tout a $1 billion investment to digitize local businesses. The message is U.S. investment is welcome, as long as U.S.-driven data mining is kept at bay.January 20
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With fintech firms seemingly stuck in neutral in their efforts to gain banking charters, alternative state licensing options could get another look in 2020.December 31
