Perficient

AUGUST 26, 2022

Fixed income markets have continued to change dramatically since 2002, becoming more global while an increasing percentage of trades are made on or by electronic trading platforms. Background. FINRA has been collecting and disseminating fixed income transaction information through TRACE since 2002.

Report 275

Report DC Security System 275

CFPB Monitor

SEPTEMBER 10, 2020

Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.

Utah 78

Utah California FDIC West Virginia 78

FICO

JANUARY 4, 2018

Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. Yes, and psychometric risk analytics could expand credit in markets worldwide. Follow this blog for our 2018 insights into risk analytics and regulatory compliance. Read the full post.

Analytics 58

Analytics Data DC Millennials 58

FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. Streamlined rule and strategy development, to help Worldpay quickly adapt to market and regulatory changes. “It’s a long way to the top, if you wanna rock and roll.”

Management 58

Management DC Examples Customer Experience 58

FICO

JANUARY 13, 2020

In 2018, the DC Circuit Court of Appeals issued a ruling which struck down or vacated, in part, a previous 2015 Declaratory Ruling and Order made by the Federal Communications Commission (FCC).

Policies 52

Policies Las Vegas FDIC Washington 52

FICO

DECEMBER 20, 2021

The past year was one of transition in the Washington, DC policy arena as a new President, Congress and group of banking agency heads took charge of the financial legislative and regulatory policy agenda. Now, nearly a year into this pendulum shift of political power, there is some greater clarity on what might lie ahead.

Policies 52

Policies DC Regulation Industry 52

Gonzobanker

DECEMBER 19, 2017

Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. GonzoBanker of the Year – Large Banks. At a banking conference.

Conference 91

Conference Industry Community Bank Community 91