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Acting Comptroller discusses crypto risks, including use of bank-like terminology

CFPB Monitor

In remarks at the DC Fintech Week conference on October 11, 2022 and in a keynote address later the same day at a roundtable conducted by the Harvard Law School Program on International Financial Systems, Acting Comptroller of the Currency Michael J.

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Finance Policy Predictions 2020: AML, Authentication, Collections & CRA

FICO

Industry is anxious for some clear rules of the road, including resolution on such issues as to how many attempted calls can be made weekly to a debtor and how collectors can leverage modern communications technology (e.g., In December, the FDIC and OCC issued a proposed rule to modernize the Community Reinvestment Act (CRA).

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Yes, I really did just accept an a position on the Consumer Advisory Board of the CFPB! (Consumer Financial Protection Bureau)

Javelin Strategy & Research

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. I’d like to hear from you.

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The 35 Biggest Banking, Mortgage & BankTech Events in 2023

Fintech Labs Insights

For the most part, financial technology event planners are organizing in-person gatherings, often with a virtual option. Event details, dates and prices are up-to-date at the time of publication but always check here for the latest.

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2017 Banking Regulatory Predictions—Brace for a Sea Change

FICO

The FDIC, Fed and OCC recently initiated the process for drafting new cybersecurity regulations for banks with assets exceeding $50 billion. We’ve already seen several early indications of this. Also in 2016, federal agencies like the Commodity Futures Trading Commission and the Department of Defense issued cybersecurity-related rules.