CFPB Monitor

SEPTEMBER 11, 2018

ET, Ballard Spahr attorneys will hold a webinar, “Key Takeaways from the CFPB’s Summer 2018 Supervisory Highlights.” ” The webinar registration form is available here. Credit cards. On October 10, 2018, from 12 p.m. Small business lending.

Lending 68

Lending Policies Compliance Cards 68

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. Card Fraud. BSA Rules and Regulation. Customer Due Diligence. Financial Cybersecurity. Fraud Prevention.

Fraud 195

Fraud Trends Compliance Technology 195

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.”

Fraud 195

Fraud Training Regulation Trends 195

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. Real estate money laundering poses a significant threat to the integrity of financial systems and the stability of property markets. Here is what you need to know.

Training 195

Training Fraud Trends Report 195

CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” Examiners have also considered an institution’s own identification of its peers in particular markets. On December 2, 2016, from 12 p.m. ” A link to register is available here.

Lending 83

Lending Report Regulation Policies 83

CFPB Monitor

DECEMBER 17, 2015

Earlier this week, the CFPB released its sixth annual report on college credit card agreements, together with a new toolkit for schools to use when considering potential co-sponsorships of financial accounts, such as prepaid or checking accounts. The annual report is required by the CARD Act. The new rules are effective July 1, 2016.

Cards 60

Cards Report Handbook Marketing 60

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. Card Fraud. Asset/Liability. C&I Loans. Lending & Credit Risk. Learn More. Fraud Prevention.

Fraud 195

Fraud Lending Trends Compliance 195

Abrigo

JULY 18, 2017

In a recent Sageworks webinar, “ Why Business Owners Don’t Buy Coaching From Their Accountant (And What To Do About It) ,” John Warrillow , author of “Built to Sell: Turn Your Business into One You Can Sell,” discussed a major hurdle for accounting firms that are making the transition from compliance work to value add and advisory services.

eBook 150

eBook Examples Analysis Apple 150

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. There are over two dozen digital banking and origination providers in the market. There are over a dozen national agencies with financial institution specific work we see in the market.

Leadership 169

Leadership Analytics System Digital Banking 169

CFPB Monitor

FEBRUARY 8, 2021

ET, Ballard Spahr attorneys will hold a webinar, “Preparing for CFPB Examinations and Enforcement Under the Biden Administration: What You Need to Know.” Uejio’s intention to make significant changes at the Bureau even before Rohit Chopra, President Biden’s nominee for CFPB Director, is confirmed by the Senate and sworn in.

Policies 78

Policies Analysis Compliance Data 78

PYMNTS

MAY 14, 2018

In a recent webinar with Karen Webster, Peter Shore, GM at Transpay , outlined the five things marketplace merchants must consider when making international payouts to a global partner base. There will also be tax liability and compliance challenges around the base currency where funds are being held. Methods Available Today.

ATM 101

ATM Compliance Regulation Cards 101

PYMNTS

AUGUST 25, 2016

For more than a decade, Rich has been involved in developing fraud mitigation, compliance and Big Data strategies. In his role as Chief Operating Officer, Rich oversees the product roadmap, intellectual property portfolio, technical sales, service delivery and compliance. CEO, Market Platform Dynamics. COO, Kount. Karen Webster.

Compliance 100

Compliance Fraud Big Data Innovation 100

CFPB Monitor

NOVEMBER 17, 2014

ET, Ballard Spahr attorneys will hold a webinar on the proposal. The CFPB did not look at agreements for gift cards and other prepaid programs that would not be covered by its proposal. Prepaid Cards CFPB prepaid card' A link to register is available here. Regulation E provisions.”

Study 74

Study Cards Regulation Taxes 74

Abrigo

MARCH 7, 2022

Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. If your institution needs assistance enhancing your sanctions program, a downloadable Key Components of a Strong Sanctions Compliance Program may help. Watch Webinar. Card Fraud.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

DECEMBER 8, 2016

Most recent payment innovations still rely on credit card or ACH rails. This drives lower costs by using faster payments rather than card transactions, provides better service to corporate customers by delivering payments sooner and facilitates control with a reliable, robust direct membership rather than relying on a bank’s indirect service.

Payments 100

Payments Fintech Compliance Innovation 100

PYMNTS

MAY 15, 2018

In a recent webinar, Patel and Karen Webster took a deep dive into the challenges, the reasons standard choices fall short and what it takes to attain the elusive IDV nirvana. The names of most people’s childhood pets and favorite teachers are now for sale on the black market. The Pros and Cons of Standard Security Choices.

Fraud 129

Fraud Training Security Compliance 129

NCR

OCTOBER 2, 2017

NCR teamed up with Payments Cards & Mobile to explore this subject in-depth in the report ‘PSD2 and Europe’s Open Banking Mandate – Challenges for Banks and Fintechs’ A webinar will follow at 14:00 UK time on Tuesday October 3 rd – register here. The opportunities and challenges of PSD2.

Fintech 72

Fintech Innovation Security Payments 72

CFPB Monitor

MAY 3, 2016

Like its 2014 fair lending report , the 2015 report begins with a discussion of the types of information considered by the CFPB in its risk-based prioritization approach for determining “how best to address areas of potential fair lending harm to consumers in the entities, products, and markets under our jurisdiction.”

Lending 60

Lending Report Compliance Meeting 60

NCR

NOVEMBER 21, 2016

It’s a regulatory shift that has been described as “ one of the biggest changes that the banking sector has ever faced “ The updated rules will have repercussions including more openness to new players in the payments market, as well as some significant implications in terms of fraud. The nuts and bolts of PSD2.

Fraud 40

Fraud Compliance Payments Exercises 40

Social Assurance

JANUARY 11, 2021

As financial marketers finalize their 2021 marketing plans, the focus for the the new year will center on executing new organizational goals, addressing changing consumer demands and behaviors and learning and experimenting with new marketing channels and tactics in evolving their marketing strategy. Facebook Pay.

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

As financial marketers finalize their 2021 marketing plans, the focus for the the new year will center on executing new organizational goals, addressing changing consumer demands and behaviors and learning and experimenting with new marketing channels and tactics in evolving their marketing strategy. Facebook Pay.

social media 15

social media Branding Trends Tools 15

FICO

FEBRUARY 15, 2017

In the previous posts in this mini-series, TJ Horan noted that AI is the newest hope for compliance , and Frank Holzenthal explored the benefits that AI can bring to compliance officers. FICO’s real-time and dynamic KYC risk assessment and SARs-filing capabilities are unmatched in the market today.

Analytics 67

Analytics Meeting Fraud Compliance 67

FICO

MAY 18, 2020

For example, card clients saw a 10x increase in their provisions on their card portfolios. The pace of increased unemployment is unprecedented in many mature credit markets, and most informed sources are predicting a multi-year term for economic recovery. Use credit card impairment based on total line, not just drawn balance.

Regulation 52

Regulation Operations Management Data 52

FICO

FEBRUARY 1, 2017

The company’s Falcon® Fraud Manager has found global success with banks using its market-leading predictive analytics to stop card fraud by looking for out-of-pattern transactions. To learn more, check out our webinar on: Why Auto Loan Fraud is a Growing Problem – And How to Fight It.

Fraud 40

Fraud Analytics social media Data 40

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Garlich, vice president and director of marketing.

Community Bank 164

Community Bank Community Texas Leadership 164

Social Assurance

JUNE 15, 2021

From virtual education sessions to videoconferencing and webinars, this online environment is slowly becoming the new normal. CNB Bank plans to continue this initiative, even when things return to normal, and aims to reach 6 school districts, with plans to spread the event to other markets, during the upcoming school year.

Community 15

Community How To social media Branding 15

CFPB Monitor

JUNE 15, 2020

ET, Ballard Spahr will hold a webinar, “The OCC Issues Final CRA Rule – What Changed and What’s Next?” ” In the webinar, we will be joined by special guest Kenneth H. Until the compliance date is reached, banks must continue to comply with parts 25 and 195 of the OCC’s regulations (12 C.F.R. to 1:00 p.m.

Community 60

Community FDIC Lending Examples 60

PYMNTS

SEPTEMBER 20, 2018

However, keeping track of data in a way that enables secure storage, efficient access and analysis, compliance with regulations and — ultimately — its profitable use is quite another topic. As a result, these companies can generate higher returns while cutting costs and reducing compliance burdens at the same time. Data Context.

Retail 129

Retail Data Compliance Security 129

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. C’mon Man!’

Community Bank 60

Community Bank Apple Community Technology 60