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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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September
9-10, 2021

The 2021 PBC Conference will take place in Washington, D.C. At this event, you will learn more about payments, banking and compliance in the Cannabis…

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24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

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