PYMNTS
DECEMBER 9, 2020
And new regulations are taking root or are on the horizon to help protect consumers, their data and how that data might be used. His comments come at a time when California is arguably taking the lead in consumer data privacy protections. Looking At Trust .
South State Correspondent
OCTOBER 26, 2023
As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience.
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Independent Banker
OCTOBER 1, 2022
It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk. Effective Jan.
Independent Banker
DECEMBER 31, 2022
Evolving risks. Community banks should keep an eye on evolving risks and emerging threats in 2023, including these: Small business data. On May 5, 2022, the federal bank regulators jointly released a notice of proposed rulemaking (NPR) to strengthen and modernize the Community Reinvestment Act (CRA) regulations.
Abrigo
SEPTEMBER 5, 2023
Path to removal – Sometimes an exception is like the Hotel California – you can check out anytime you like, but you can never leave. This is particularly true of credit exceptions related to account management (e.g., Generally speaking (subject to Regulation B), business loans should be guaranteed by the principals of the borrower.
Gonzobanker
FEBRUARY 23, 2022
To do this, banks can leverage their competencies in payments, lending, operations, and risk management while using the earnings generated from BaaS to transform their core business. The winners in BaaS will be outstanding risk managers – not risk eliminators. Panning versus mining for BaaS gold.
PYMNTS
FEBRUARY 28, 2020
The following Deep Dive explores the devastating impacts data breaches can have on credit unions, as well as the measures that CUs and the state of California are developing to protect CU members. California’s Protective Measures And Their Costs. Data Breaches Within And Without. Credit unions are no strangers to data breaches.
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