Fintech regulations

Since taking over as leader of Citi FinTech in 2016, Yolande Piazza has worked to boost the number of women who are promoted into leadership roles for her team.

A first-in-the-nation bill that drew unanimous support from the state Senate failed to get over the finish line this year. What happened?

A federal judge blocked state regulators from suing the agency over its new charter, but it’s still unclear whether fintechs would even apply.

Fintechs that simply offer cosmetic upgrades to the cumbersome American banking system won't survive.

A federal judge blocked state regulators from suing the agency over its new charter, but it’s still unclear whether fintechs would even apply.

Readers react to the Trump administration's release of a housing finance reform plan, a proposal by HUD to redefine "disparate impact" and a challenger bank's claims that it can end bank fees for good.

The bureau issued three policies removing the threat of legal liability for approved companies that test new products.

With no fintech applicant officially seeking the agency’s specialized charter, Judge Dabney Friedrich said claims by the Conference of State Bank Supervisors still were not ripe.

Bond Financial Technologies' platform is designed for community and regional banks seeking fintech expertise.

With lawmakers unlikely to act in the near future to ease financial institutions' regulatory burden, new technologies could be the solution to credit unions’ AML woes.

Treliant and Federal Financial Analytics have established a one-stop shop to guide financial institutions through uncertain business and policy times.

Sen. Elizabeth Warren, D-Mass., and three House members are seeking more details about Paul Watkins' past work with an organization the Southern Poverty Law Center says is an anti-LGBTQ hate group.

Regulatory sandboxes can create a lot of opportunity for the winners but inadvertently put losers at a competitive disadvantage.

Ambiguity about which laws apply to blockchain technology has prevented certain companies from doing business in the United States.

Regulatory sandboxes can create a lot of opportunity for the winners but inadvertently put losers at a competitive disadvantage.

Ambiguity about which laws apply to blockchain technology has prevented certain companies from doing business in the United States.

The Upstart Network, the first and only startup to participate in the bureau’s program for promising digital platforms, claims that using nontraditional credit data items has helped loan volume and affordability.

Open banking could help credit unions retain and attract new members but concerns remain around data privacy.

The FDIC chief said it is critical to give the industry clarity on using emerging technologies, particularly for the thousands of community banks her agency oversees.

Financial institutions welcome regulatory feedback on their fintech offerings, but the industry wants the agency to waive enforcement for approved products.