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Home > BSA/AML/OFAC Compliance Programs > García Bills Would Derail Tech’s Financial Ambitions
Nov21 - 19

García Bills Would Derail Tech’s Financial Ambitions

Legislation that Rep. Chuy García (D-Ill.) plans to introduce this week would close off avenues for technology giants to enter the financial services industry, a plan that’s beginning to draw praise from bank lobbyists looking for ways to fend off a competitive threat from Silicon Valley.

Read about it HERE.

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November
10, 2020

ComplyAdvantage is holding their second annual conference, "Designing Compliance for the Future," virtually on November 10th, 2020. Click here to register.

October
26 - 28, 2020

Money20/20 has always been about uniting the FinTech and Financial Services community, even in the toughest of times. In our enthusiasm and commitment to the…

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