article thumbnail

CFPB March 2017 complaint report highlights credit card complaints, complaints from Massachusetts consumers; Ballard Spahr to hold April 13 webinar

CFPB Monitor

The report also highlights complaints from consumers in Massachusetts and the Boston metro area. to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m.

article thumbnail

CFPB March 2017 complaint report highlights credit card complaints, complaints from Massachusetts consumers; Ballard Spahr to hold April 13 webinar

CFPB Monitor

The report also highlights complaints from consumers in Massachusetts and the Boston metro area. to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

FinCEN Reissues Real Estate Geographic Targeting Orders: What does this mean for you?

Abrigo

The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . What does this GTO mean for your institution? FinCEN Reissues Real Estate Geographic Targeting Orders: What does this mean for you? Learn More. Learn More.

article thumbnail

Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges

Abrigo

Other forms of fraud include identity theft, misrepresentation, such as inflating payroll numbers, and “loan stacking,” which the OCC refers to as an applicant receiving PPP loans from multiple lenders. Kylee Wooten, content and media relations manager, contributed to this article. . C&I Loans. Lending & Credit Risk. Member Business Lending.

Lending 195
article thumbnail

Does A Cloud-First P&C Insurance Co’s Successful IPO Signal The Future Of Insurance?

CB Insights

Duck Creek Technologies , a Boston-based insurance software provider, raised $405M in its IPO this month, valuing the company at almost $3.5B. Webinar: How Insurtech Builds Resiliency. On the initial trading day, the stock opened more than 50% higher than the IPO price.

Boston 36
article thumbnail

FedNow implementation: What fraud and AML professionals need to know

Abrigo

According to Staci Shatsoff, Assistant Vice President for secure payments with the Fed Bank of Boston , “The ability to stop the fraud as far upstream as possible is crucial to minimizing downstream impact.” Review the institution’s current tactics to fight fraud. Do you have robust user authentication methods?

Fraud 195
article thumbnail

Now is the time to prepare for the FedNow launch

Independent Banker

“In 2022, we’ve got some critical milestones around integration testing with all of our Fed systems, as well as pilot testing,” said Connie Theien, senior vice president and director, payments industry relations with the Federal Reserve System, to ICBA members during a November 2021 webinar ( see sidebar below ). payment system.”.