Abrigo

FEBRUARY 8, 2024

Start with these seven key takeaways: Recognize phishing attempts: Clients should understand common tactics used in phishing and exercise caution with emails by checking the sender’s address for anything unusual. Some options include: In-person fraud prevention seminars, either held at a branch location or a local community center.

Fraud 195

Fraud Resources social media Software 195

Gonzobanker

MAY 8, 2020

As the large banks announce freezing lending in some sectors, community and mid-size banks should bring more data and common sense to the table. This is not the time for banks to conduct an uninformed “everyone cut 15% exercise” among departments. Benchmark every function and drive excellence. Ready … break! “In

Lending 103

Lending Analytics Analysis Capital 103

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes. Bureau reorganization. enforcement, rulemaking and supervision).

Report 78

Report Regulation Policies Compliance 78

PYMNTS

MAY 24, 2019

While wearables are able to track all kinds of things about their wearers — how much they exercise, when they are sitting or standing or how regular their sleep habits really are — they aren’t renowned for their ability to sense how their wearer is feeling emotionally speaking. Left Turn of the Week: Gifts Cards For Body Scans.

New York 109

New York New York City Vermont Meeting 109