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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 16PresidentDynamic 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