FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

FICO

OCTOBER 11, 2018

Chamber of Commerce to help all American businesses be more aware of, and better manage, their cybersecurity risk. The first step in managing risk is quantifying it — and that’s exactly what the Assessment of Business Cybersecurity (ABC) does. businesses. Today’s inaugural ABC gives U.S. Today’s inaugural ABC gives U.S.

DC 68

DC National Security Survey 68

FICO

JANUARY 13, 2020

In 2018, the DC Circuit Court of Appeals issued a ruling which struck down or vacated, in part, a previous 2015 Declaratory Ruling and Order made by the Federal Communications Commission (FCC). As banking has moved online, identity proofing and user authentication become more of a necessity.

Policies 52

Policies Las Vegas FDIC Washington 52

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I have a lot to learn! I can’t get enough of innovation and digital strategy. Impossible? Definitely not.

Innovation 58

Innovation DC FDIC Strategy 58

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. The Just Kidding About the Whole Bank Thing Award – Goes to Fintech darling SoFI , whose management shakeup amid “behavioral issues” shifted the legal efforts from charter application to lawsuit and damage control. FinTech threats and distractions.

Conference 101

Conference Industry Community Bank Community 101

CB Insights

FEBRUARY 10, 2019

Other states represented include Washington, Kansas, Georgia, and DC, which are each home to one future unicorn on the list. Business Intelligence, Analytics, & Performance Management. HR & Workforce Management. Customer Relationship Management. Compliance. HR & Workforce Management. Pharmacies.

United States 78

United States Analytics DC New York 78

Abrigo

SEPTEMBER 20, 2021

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. securities credit. credit secured by certain investment properties. public utilities credit.

Lending 195

Lending Data Compliance Regulation 195