Sitemap - 2024 - Fintech Compliance Chronicles
What's Next in Fintech Compliance Chronicles?
CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)
Appearance on Fintech Layer Cake Podcast
Reactions to the Regulators' BaaS Request for Information (Part 1)
FinovateFall 2024 - The Fintech Compliance Preview
Free Admission to our next event
Fintech Event Roundup September 2 - September 8, 2024
Talking AI and Fraud with Chelsey Krull, Head of Product Marketing at Pindrop
Podcast #3 - Chelsey Krull, Head of Product Marketing @ Pindrop
Fintech Event Roundup August 26 - September 1, 2024
Announcing our next two events
Fintech Event Roundup August 19 - 25, 2024
Fintech Event Roundup August 12 - 18, 2024
Regulatory Action Highlights as of August 2024 (Part 2)
Fintech Event Roundup August 6 - 11, 2024
Regulatory Action Highlights as of August 2024
Fintech Event Roundup July 30 - August 4, 2024
Capital One and Discover sued for merger; plus a recap of last Friday's public meeting
Fintech Event Roundup July 22-July 28 2024
Capital One-Discover Public Meeting Live Blog!
The Latest Trends from the CFPB Complaint Database
Fintech Event Roundup July 15-July 21 2024
US Regulatory Enforcement Trends through July 2024
Fintech Event Roundup July 8- 14
Fintech Event Roundup July 1- 7
Fintech Event Roundup June 24- 30
The CFPB's Medical Debt Credit Reporting Rule (Part 3)
Fintech Event Roundup June 17-23 and Regulatory Tracker Update June 17
Big changes for medical debt credit reporting - who wins and loses? (Part 2)
Global Enforcement Update 6/11/24
Fintech Event Roundup June 10, 2024 - June 16, 2024
The OCC Gets Dragged into a Wrongful Termination Lawsuit
Fintech Event Roundup 3 June 2024 - 9 June 2024
Fintech Compliance Chronicles - The Next Chapter
Fintech Event Roundup 27 May 2024 - 2 June 2024
Not Just Another Week for the CFPB
FDIC Chair Resigns: Inside the Report Leading to His Exit
Fintech Event Roundup 5/20 - 5/26
Fintech Event Roundup 5/13 - 5/19
Fintech Event Roundup 5/6 - 5/12
The CFPB’s $8 Late Fee Rule (Part 2)
Fintech Event Roundup 4/29 - 5/5
Money 20/20 Asia Day 2 & 3 Recap
Fintech Event Roundup 4/22 - 4/28 - Money20/20 Asia Edition
A Guide to APAC Regulators: Looking Ahead to Money20/20 Asia
Fintech Event Roundup 4/15 - 4/21
Guest Writer Sunil Landge: Impact of ISO 20022 on Compliance
Fintech Event Roundup 4/8 - 4/14
Guest Writer Aly Sosa: Blockchain and Legal Contracts - Navigating Notice and Consent
Fintech Event Roundup 4/1 - 4/7
Guest Writer Anitha Yeddula: Resiliency in Technical Applications and Compliance Impact on Cards
Fintech Event Roundup 3/25 - 3/31
Guest Writer Dr. Eva Cruz: A Walk Down Model Risk Lane
Fintech Event Roundup 3/18 - 3/24
Guest Writer Faraz Rana: The 80/20 of how to work with multiple bank sponsors
Fintech Event Roundup 3/11 - 3/17
The CFPB's $8 Late Fee Rule (Part 1)
Fintech Event Roundup 3/4 - 3/10
Capital One buys Discover - now what? (Finale)
Compliance, BaaS, Marketing, AI and more with Nicky Senyard, CEO & Founder Fintel Connect
Podcast #2 - Nicky Senyard, CEO Fintel Connect
Capital One buys Discover - now what? (Part 3)
Fintech Event Roundup 2/26 - 3/3
Capital One buys Discover - now what? (Part 2/3)
Capital One buys Discover - now what? (Part 1/3)
Fintech Event Roundup 2/19 - 2/25
Fintech Event Roundup 2/12 - 2/18
Fintech Event Roundup 2/5 - 2/11
Fintech Event Roundup 1/28 - 2/4
Compliance Profiles of 2023's Fintech Financing Winners
[SPONSORED] The 2024 Fintech Risk & Compliance Forum
Upcoming Fintech Compliance Event in Chicago
Podcast #1 - Dan Carmody, Host of Fintech Risk & Compliance Forum