Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. FDIC Update. Last April, the FDIC released an Interagency Statement titled Model Risk Management (MRM) for Bank Models and Systems Supporting BSA/AML Compliance.

Risk Management 195

Risk Management Management FDIC Meeting 195

FICO

JANUARY 13, 2020

While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g., plans to create a reassigned number database ), the “autodialer” definition continues to remain in limbo. In December, the FDIC and OCC issued a proposed rule to modernize the Community Reinvestment Act (CRA).

Policies 52

Policies Las Vegas FDIC Washington 52

Javelin Strategy & Research

SEPTEMBER 2, 2014

My 30 year career started in merchant e-commerce technology, with numerous product management/leadership/launch roles before moving over to product-innovation research some fifteen years ago. Definitely not. I have a lot to learn! I can’t get enough of innovation and digital strategy. Impossible? Absolutely!

Innovation 58

Innovation DC FDIC Strategy 58

Abrigo

SEPTEMBER 14, 2022

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. It isn’t just a compliance program problem or a data management problem. Points of Note. Learn More.

Lending 195

Lending Data Regulation Community 195

CFPB Monitor

JULY 6, 2020

It represents the CFPB’s third rulemaking agenda under Director Kraninger’s leadership. These actions could include, but are not limited to, updated compliance aids, policy statements, or other guidance.”. Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z). Role of Supervisory Guidance.

Regulation 78

Regulation Policies FDIC Lending 78