CFPB Monitor

SEPTEMBER 21, 2020

Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC). The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY). Clarksdale, MS).

DC 78

DC Mississippi Washington Oklahoma City 78

Abrigo

MAY 8, 2015

This has the attention of the nation’s regulators and the Comptroller of the Currency, Thomas Curry, who recently spoke in Boston at the Interagency Outreach Meeting on the Economic Growth and Regulatory Paperwork Reduction Act. For a review, access this whitepaper: Risk Management Guidance on Third-Party Relationships.

Community Bank 150

Community Bank Community How To Meeting 150

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Engel, Research Professor, Suffolk University Law School, Boston, Mass. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

CFPB Monitor

AUGUST 22, 2016

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI. Ian Ayres, William K.

San Antonio 60

San Antonio Kansas City Groups CA 60

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 195

Examples Fraud Resources Risk Management 195

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim!

Fintech 147

Fintech Strategy Leadership Lending 147

Jeff For Banks

APRIL 10, 2015

At least we are not in Boston. The US has led the world in energy and oil production from its shale and fracking operations. This is another factor that will be considered by the Fed; a strong dollar will support lower interest rates as demand for US securities increases relative to the bonds of other nations.

Philadelphia 60

Philadelphia US Study Boston 60