Tag: NMLS

CSBS Launches SES for Bird’s Eye View on Fintechs

In an effort to streamline the examination of fintech and other non-bank platforms with a broad-picture perspective, the Conference of State Bank Supervisors (CSBS) has announced the nation-wide rollout of the State Examination System (SES).

CSBS Regulatory Toolbox: New Upgrades for Streamlined Compliance and Data Protection

The CSBS has launched new fintech tools to enable a more manageable navigation process when it comes to promoting compliance and protecting customer data, including a portal, interactive map and updated resource center

CSBS Moves the Ball Forward in Effort to Streamline State Fintech Regulations

The effort to drive some uniformity within the patchwork of state regulations faced by fintech companies – including many payment facilitators – has taken another small step forward.

In Seven States, Money Transmitter Licensing Just Got a Little Easier

Trying to get all 50 states to do anything exactly the same way may be an exercise in futility. But agreement on at least some things could still provide some relief for payment facilitators who are burdened with navigating the state-by-state patchwork of money transmitter licensing.

Dream Payments, First Data and Intuit Collaborate to Enhance the Payment Experience; Verifone and Alipay Expand Partnership: News Roundup

Dream Payments, First Data and Intuit come together to elevate the payment experience while Verifone and Alipay expand their partnership. And in other news, Visa makes signature optional at qualifying locations while TSYS completes its acquisition of Cayan.