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George Cook could have joined Somerset Trust, where his father is CEO. Instead, he founded Honeycomb Credit, a crowdfunding platform that competes with banks.November 24
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Agencies like Fincen and Finra that use machine learning must pay close attention to potential bias in supervisory algorithms, especially with data on women and minorities.August 16
PresidentDynamic Securities Analytics Inc.
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This is how the firm tried to make sure no one knew.
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More traditional players interested in creating a safer market for digital assets have issued a checklist that cryptocurrency firms can follow to build confidence among banks, consumers and regulators.December 26
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The alleged supervisory lapses occurred over a five-year period, according to the regulator.December 26
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The fintech's new products may violate several banking and securities regulations and could mislead the public about the differences between coverage on banking and investment accounts, industry officials say.December 14
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Sen. Elizabeth Warren is struggling to get data that shows how bad sexual harassment might be on Wall Street.April 17
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The self-regulatory body says working with data aggregators increases risk of cyber fraud, unauthorized transactions and identity theft. But aggregators say other links in the information chain are more vulnerable.April 9
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Banks have strictly controlled adviser-client text communications due to regulatory concerns.January 11
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A House bill would create a database to track true ownership of corporations; Wall Street regulator wants banks to improve disclosure of risks to consumers.January 9
