Category : Compliance management

ZSuite Technologies Completes SOC 2 Type 1 Examination
Compliance management News

ZSuite Technologies Completes SOC 2 Type 1 Examination

Fintech News Desk
by Fintech News Desk0
Financial technology company ends 2021 with security certification, new platform capabilities and an expanded client roster ZSuite Technologies, a financial technology company that powers financial institutions with digital escrow products for specific commercial verticals, has completed its SOC 2 Type 1 examination. Achieving SOC 2 compliance indicates that ZSuite Technologies’......
FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
by Fintech Staff Writer0
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
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