CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

Perficient

MARCH 4, 2021

If you missed our video on this topic in Step 1, you can watch it at the link below. Would you say that this should be leadership though or subject matter experts? In this video, we’ll outline Step 2 – Build. You have a site migration plan, but where do you go from here? Let’s dive in. Eric: Hello. It depends.

Video 309

Video Marketing Leadership Resources 309

FICO

MAY 24, 2021

Responsible AI has been one of my big topics for a few years now, the subject of many articles, blogs and talks I’ve given to audiences around the world. To drive the responsible use of AI in their organizations, senior leadership and boards must understand and enforce auditable, immutable AI model governance.

Study 98

Study Leadership Regulation Analytics 98

Insights on Business

OCTOBER 31, 2019

IBM OpenPages with Watson recently had the opportunity to join host Thomson Reuters for a morning of regulatory compliance thought leadership to explore this very topic. How do compliance professionals manage more than 57,000 regulatory alerts in one year?

Compliance 70

Compliance Community Analysis Survey 70

Insights on Business

OCTOBER 31, 2019

IBM OpenPages with Watson recently had the opportunity to join host Thomson Reuters for a morning of regulatory compliance thought leadership to explore this very topic. How do compliance professionals manage more than 57,000 regulatory alerts in one year?

Compliance 70

Compliance Community Analysis Survey 70

Insights on Business

OCTOBER 31, 2019

IBM OpenPages with Watson recently had the opportunity to join host Thomson Reuters for a morning of regulatory compliance thought leadership to explore this very topic. How do compliance professionals manage more than 57,000 regulatory alerts in one year?

Compliance 70

Compliance Community Analysis Survey 70

CFPB Monitor

DECEMBER 5, 2018

Discussion of the Office’s continued practice of regular meetings with Bureau leadership and staff and the Office’s external outreach activities, including two Ombudsman Forums hosted by the Office and an overview of the new criteria the Office will use in determining the topics and format for future Forums.

Report 60

Report social media Resources Groups 60

PYMNTS

APRIL 25, 2016

While all the while being subjected to the neverending “PLEASE DO NOT REMOVE CARD” message on the terminal that seems to last for minutes. But Starbucks’ leadership team noted during its earnings call with analysts that it does not expect to see a significant impact on sales as a result of that change.

Lending 100

Lending Mobile Cards Fraud 100

Bankelele

JULY 2, 2015

The newspaper is great for trends because they routinely write on familiar subjects or topics that matter, and that are of interest in all countries. In essence, it’s sometimes like an enhanced blog or tweet, and they park the story there for other media and readers to take on the discussion later.

New York 28

New York Leadership Trends Groups 28

Independent Banker

DECEMBER 31, 2021

One topic that’s surfacing for community banks is investor expectations of environmental, social and governance issues (ESG) and potential climate-related disclosure requirements. Regulators haven’t yet broached the subject with them. As a result, we’re more challenged with liquidity than the larger banks.”. Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

CFPB Monitor

NOVEMBER 2, 2020

All communications – including email and text messages –remain subject to the final rule’s time of day (8 a.m. The final rule also provides some assurance to creditors and other first-party collectors that they are not subject to the final rule. Click here for more information and to register.

Leadership 78

Leadership Operations Compliance Course 78

CFPB Monitor

JULY 11, 2016

Those provisions would fund the CFPB through the annual congressional appropriations process rather than through transfers from the Federal Reserve as currently provided by Dodd-Frank and change the CFPB’s leadership structure from a single Director to a five-member Board of Directors appointed by the President.

Regulation 60

Regulation Study Leadership Report 60

CFPB Monitor

DECEMBER 15, 2020

It represents the CFPB’s fourth rulemaking agenda under Director Kraninger’s leadership. Section 1071 amended the ECOA, subject to rules adopted by the Bureau, to require financial institutions to collect and report certain data in connection with credit applications made by women- or minority-owned businesses and small businesses.

Policies 78

Policies Regulation Data Lending 78

CFPB Monitor

MAY 23, 2019

It represents the CFPB’s first rulemaking agenda under Director Kraninger’s leadership. Possible topics the Bureau might consider include specific acts or practices and consumer disclosures. In addition to the Bureau’s proposed debt collection rules , other current rulemakings listed in the agenda are: PACE financing.

Regulation 68

Regulation Compliance Leadership California 68

CFPB Monitor

DECEMBER 1, 2016

Accordingly, given the results of the Presidential election, including its potential impact on the CFPB’s leadership, there is likely to be a post-election reevaluation by the CFPB of its agenda. The CFPB’s proposals only cover “debt collectors” that are subject to the FDCPA. Larger participants.

Regulation 60

Regulation Lending Data Report 60

CB Insights

MAY 10, 2018

” This company had an online presence generating data, but lacked leadership or a vision around how that online presence should work or how that data could truly benefit its core business. By 1980, Glucks was responsible for “virtually all McKinsey’s endeavors to systematically build expertise in particular subjects and industries.”.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

JANUARY 21, 2019

But for all that will remain the same in Davos, 2019 will also be a somewhat different year as well, as attitudes and interests are shifting inside the WEF — and in the world at large around it when it comes to topics like innovation, the future and who consumers and citizens trust to deliver for them going forward. meaning that if the U.S.

Trends 172

Trends Leadership United States Survey 172

FICO

MAY 22, 2018

As I discussed in my last post on this topic, the FCC’s 2015 Declaratory Ruling was viewed by many as creating additional uncertainty in an area that has witnessed the chilling of the use of modern communications technology. I will limit my discussion to these topics. The FCC recently issued a notice proposed rulemaking on this topic.

DC 40

DC Industry Mobile Leadership 40

CB Insights

JULY 23, 2020

The subjects of common facial recognition training datasets, for instance, are estimated to be over 75% male and 80% white, according to a 2019 study conducted by the Brookings Institute. Vantage Point uses VR to train employees in topics surrounding diversity, equity, and inclusion & sexual harassment. .

Meeting 101

Meeting Tools Survey Company 101

FICO

JANUARY 25, 2022

Scott Zoldi wrote: Responsible AI has been one of my big topics for a few years now, the subject of many articles, blogs and talks I’ve given to audiences around the world. To drive the responsible use of AI in their organizations, senior leadership and boards must understand and enforce auditable, immutable AI model governance.

Management 52

Management Analytics Survey Data 52

FICO

JANUARY 5, 2023

Other companies offer BNPL as a traditional long-term installment loan, which are subject to a number of consumer financial protection laws. Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act. Consumers will likely see more transparency from industry participants going forward.

Policies 52

Policies Company Regulation Risk Management 52