CFPB Monitor

JUNE 18, 2019

Last week, the FDIC published its Consumer Compliance Supervisory Highlights that provides observations about its consumer compliance supervision activities in 2018. The CFPB has similarly articulated concerns with such arrangements, including in its Bulletin 2015-05. The FDIC’s anonymized exam findings include: Overdraft Programs.

FDIC 60

FDIC Compliance Regulation Training 60

FICO

AUGUST 8, 2022

Thu, 05/12/2022 - 07:46. Links to all of my predictions blogs since 2017 are at the end of this blog.) Humble AI is artificial intelligence technology that will know it’s not sure about the right answer. Saxon Shirley. by Scott Zoldi. expand_less Back To Top. Mon, 08/08/2022 - 15:30. That’s a big win for Auditable AI.

Data 96

Data Analytics San Diego Alaska 96

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. Thu, 01/05/2023 - 15:45. However, some have questioned whether the same consumer protection laws apply to all BNPL activity. FICO Admin. Tue, 07/02/2019 - 02:45.

Policies 52

Policies Company Regulation Risk Management 52