CFPB Monitor

SEPTEMBER 21, 2020

Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Racardo McLaughlin, VP Mortgage Originations/Operations, TwinStar Credit Union (Lacey, WA), was appointed to serve as CUAC Chairperson. Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Tim Lampkin, CEO, Higher Purpose Co.

DC 78

DC Mississippi Washington Oklahoma City 78

Abrigo

JULY 25, 2023

Among the key fraud management considerations specific to FedNow payments and other instant payments: Clearing and settlement occur almost immediately rather than hours or days later, as they do with checks, ACH, and consumer-friendly applications like Venmo. Each bank and credit union can set its own implementation timeline. How to accept.

Fraud 195

Fraud Payments Security Resources 195

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

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

Jeff For Banks

APRIL 10, 2015

At least we are not in Boston. It has been nine years since the Fed last tightened policy in June, 2006; maybe they are getting anxious. The US has led the world in energy and oil production from its shale and fracking operations. We need a change of seasons! and should be returned to “normal.” Thanks for reading!

Philadelphia 60

Philadelphia US Study Boston 60

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. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

MARCH 27, 2019

In response to the data breaches, both Mark Zuckerberg and Sheryl Sandberg, COO of Facebook, have vowed to put a deeper focus on protecting users’ personal data — calling attention to stricter policies and a need to be more vigilant about data protection. Here are 14 other cybersecurity companies Facebook could acquire next.).

Google 76

Google Apple Security Data 76