Maxwell Blumenfeld, co-founder and COO, SentiLink

Maxwell Blumenfeld

Co-founder, COO

Maxwell Blumenfeld is co-founder and chief operating officer of SentiLink.

Regulation and compliance

Updated customer identification rules are long overdue

Fraud has evolved to defeat existing federal Customer Identification Program requirements. It’s time for regulators to modernize them.

By Maxwell Blumenfeld

April 22

TRENDING

Failures

Republic First fails; Fulton Bank acquires assets, branches

The Philadelphia-based bank's parent company, Republic First Bancshares, had been roiled by a yearslong proxy battle involving activist investors groups and its former CEO.

By Kyle Campbell

April 26
Politics and policy

Custodia to appeal ruling in Fed lawsuit

The Wyoming-based digital asset bank filed paperwork to challenge last month's district court ruling, which affirmed the Federal Reserve's view about its discretion over master account applications.

By Kyle Campbell

April 26
CFPB

Former CFPB Director Richard Cordray resigns from Education Department

The former head of the Consumer Financial Protection Bureau resigned Friday after the troubled rollout of the Free Application for Federal Student Aid led some House Republicans to call for his resignation.

By Kate Berry

April 26