CFPB Monitor

OCTOBER 17, 2019

The court also stayed the lawsuit and the compliance date for the ATR provisions.) Presumably Director Kraninger was referring to the rulemaking petition mentioned in the Supplementary Information to its proposal that seeks an exemption from the payment provisions for debit payments.).

Compliance 60

Compliance Texas Leadership Groups 60

FICO

JANUARY 24, 2019

More recognition of FICO’s leadership in anti-money laundering (AML) and know-your-customer (KYC) solutions has just come in the form of two new IDC MarketScape reports. Customer references cited excellent customer experience from scoping and implementation to continuous support.”.

Report 40

Report Customer Experience Analytics Compliance 40

CFPB Monitor

MARCH 16, 2021

Under the leadership of Acting CFPB Director Dave Uejio, the Bureau issued an interpretive rule on March 9, 2021 clarifying that the prohibition against sex discrimination under the Equal Credit Opportunity Act (“ECOA”) and Regulation B includes sexual orientation and gender identity discrimination.

Regulation 78

Regulation District of Columbia Georgia Policies 78

CFPB Monitor

SEPTEMBER 13, 2018

The proposal follows Acting Director Mulvaney’s July 2019 appointment of Paul Watkins to serve as Director of the Bureau’s Office of Innovation. In the Bureau’s proposal, the TDP Policy is referred to as “the Bureau’s Disclosure Sandbox.”.

Policies 60

Policies Arizona Regulation Innovation 60

William Mills

JULY 19, 2018

When planning which events and conferences to attend, many mistakenly refer to a “trade show season,” but if WMA’s Trade Show Directory tells you anything, it’s that there is no such thing as a single season for industry events. It focuses on the most innovative technology trends to engage and grow one’s customer base. 14-17 in D.C.

Conference 42

Conference San Diego Dallas San Francisco 42

CFPB Monitor

OCTOBER 17, 2018

It represents the CFPB’s second rulemaking agenda under the Trump Administration and Acting Director Mick Mulvaney’s leadership. The Payday Rule’s compliance date is August 19, 2019. (OIRA is part of the Office of Management and Budget.) Regulation E Modernization.

Regulation 68

Regulation Compliance Lending Cards 68

Tech and Finance

MAY 18, 2018

The rise of the digital economy has been matched by the rapid spread of fraud and cybersecurity risks, making now an ideal time for SAS to redouble and refocus its leadership in this area. That’s where the company’s compliance team comes in. And to meet those demands, we need to have a sophisticated and robust solution.”.

Fraud 28

Fraud Security Analytics Compliance 28

Social Assurance

AUGUST 17, 2020

For bank marketers, vendors are synonymous with risk assessments, compliance hurdles, financial analysis and reference checks – not to mention a whole lot of paperwork and expense. Social Assurance is innovative and creative. Given this, why on earth would a bank marketer ever jump ship and start working for a bank vendor?

Marketing 15

Marketing Community Bank Community Marketing Strategies 15

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. To those community bankers claiming their growing Compliance departments say no to everything. Best Leadership Performance in a Core Conversion.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. What are you doing to try to be more proactive and innovative with R&D?”. Gonzo Lifetime Leadership Award – John Glenn. No response.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. What are you doing to try to be more proactive and innovative with R&D?”. Gonzo Lifetime Leadership Award – John Glenn. No response.

Utah 60

Utah System Community Marketing 60

CB Insights

JULY 23, 2020

A completely remote workforce seems unlikely, given the intangible benefits of social connection, collaboration, and innovation that in-person working provides. It can also be used to track worker compliance. For reference, Sally by Chowbotics takes approximately 2 minutes to make each salad. Source: New York Times.

Meeting 101

Meeting Tools Survey Company 101