PYMNTS
AUGUST 22, 2019
The Navajo Nation announced that it has settled its lawsuit against Wells Fargo & Co for $6.5 The Navajo Nation sued Wells Fargo in federal and tribal courts in 2017, claiming it targeted tribal members with “predatory sales tactics.” shareholder derivative lawsuit.
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. of the United States GDP, with estimates exceeding $3.9
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PYMNTS
FEBRUARY 25, 2019
As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. Deep Dive: Making National IDs Biometric-Friendly.
Abrigo
MAY 5, 2022
It is a living-room-chat style podcast with other credit union executives, consultants, and business owners from Colorado and elsewhere around the world. Fraud Prevention. In the Room with Todd Marksberry In the Room with Todd Marksberry is hosted by Canvas Credit Union President and CEO Todd Marksberry. keep me informed. Learn More.
PYMNTS
SEPTEMBER 10, 2019
States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses. Department of Commerce. The agency has recently been devoting considerable resources to expanding its digital ID best practices to the private sector.
CFPB Monitor
SEPTEMBER 28, 2016
General findings include the following: As of September 1, 2016, the CFPB handled approximately 982,400 complaints nationally, including approximately 28,700 complaints in August 2016. The percentage of mortgage complaints submitted by Pennsylvania consumers, 22 percent, was lower than the 25 percent national average.
Independent Banker
OCTOBER 1, 2022
There’s also been significant changes to cyber insurance, including increases in premiums and deductibles,” says Anna Kooi, national financial services leader in the Chicago office of Wipfli LLP. Monitor credit reports and bank account activity to timely identify and prevent fraud and identity theft.
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