Abrigo

MARCH 21, 2024

Consulting firms specializing in valuation services can be crucial partners for credit unions as they negotiate the maze of uncertainty in merger discussions. Firms specializing in fair value bring specialized expertise in financial modeling and valuation techniques. Why a third-party specialist? Objectivity. Risk mitigation.

Lending 221

Lending Analysis Exercises Risk Management 221

CFPB Monitor

DECEMBER 28, 2020

On December 21, 2020, the CFPB issued an advisory opinion that addresses regulatory uncertainty related to certain aspects of special purpose credit programs (“SPCPs”) designed and implemented by for-profit organizations. For example, a SPCP could be open only to members of a certain racial, ethnic, gender or age group.

Regulation 78

Regulation Analysis Data Groups 78

CFPB Monitor

JUNE 14, 2021

Two leaders of the CFPB’s Fair Lending Office – Patrick Ficklin, Fair Lending Director, and Charles Nier, Senior Fair Lending Counsel – recently published an article advocating for broader use of special purpose credit programs (“SPCPs”) by creditors.

Lending 78

Lending Regulation Study Washington 78

PYMNTS

FEBRUARY 4, 2020

The legalization of sports gambling requires an important policy choice, but the choice is not ours to make,” Justice Samuel Alito wrote in the 6-3 opinion. According to ESPN reports , 24 more states are “moving toward” legalization. million in bets for Super Bowl Sunday, according to reports in the Concord Monitor.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Insights on Business

JUNE 5, 2018

They range from the largest and most prominent cloud software development players to specialized solution providers with development platforms to niche vendors that offer unique and powerful capabilities. The recent report, The Forrester New Wave™: Conversational Computing Platforms, Q2 2018.

Resources 101

Resources Innovation Strategies Report System 101

Insights on Business

AUGUST 28, 2019

So, push transactions may require special data or a model with extra, clever features, but inherently they are not so different from other fraud models because they are all about predicting future outcomes. requires special methods at first and then may be folded into conventional, transactional detection. Great question!

Fraud 93

Fraud Training Cards Data 93

Insights on Business

AUGUST 28, 2019

So, push transactions may require special data or a model with extra, clever features, but inherently they are not so different from other fraud models because they are all about predicting future outcomes. requires special methods at first and then may be folded into conventional, transactional detection. Great question!

Fraud 70

Fraud Training Cards Data 70