Compliance Definition Lending Risk Management 
CFPB Monitor
AUGUST 6, 2018
On July 26, 2018, the Federal Reserve Board (“ FRB “) announced the launch of the “Consumer Compliance Supervision Bulletin” (the “ Bulletin “) and simultaneously published its first issue. With this in mind, the July 2018 Bulletin focuses on a wide-range of consumer protection issues, including: Redlining.
Abrigo
JANUARY 22, 2016
.” – Albert Einstein Banks generate most of their revenue by lending money, and lending money, by definition, involves a certain amount of risk. Safe lending starts at the origination of the loan, because the most effective way to avoid a troubled loan is to never make the loan in the first place.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
NOVEMBER 17, 2017
Think of banking and you might think of lending and deposits, where firms make money on the spread between what they pay savers and what they take in from borrowers. We have definitely seen instances where community banks are innovating to meet the unique needs of their customer base,” he told PYMNTS.
PYMNTS
JUNE 7, 2018
The landscape in SMB lending is almost totally unrecognizable from what it was even a short five years ago, BlueVine founder and CEO, Eyal Lifshitz, told Karen Webster shortly after his firm’s latest $60 million funding round was announced. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.
PYMNTS
JUNE 6, 2018
The landscape in SMB lending is almost totally unrecognizable from what it was even a short five years ago, Blue Vine CEO and Founder Eyal Lifshitz told Karen Webster shortly after his firm’s latest $60 million funding round was announced. And for a very good reason: SMB lending is a tough business to be in, Lifshitz told Webster.
Independent Banker
JULY 28, 2016
Establishing a comprehensive Compliance Management System. Does it sound like “reality compliance”? The demands of managing regulatory compliance are uncontested, and depending on the disposition of the participants inside and outside of the bank, compliance management exists with varying degrees of problems and adversity.
PYMNTS
APRIL 23, 2018
To bring on such a robust fine, Wells was found guilty of violating the Consumer Financial Protection Act (CFPA) through the operation of an insurance program tied to its auto lending business. Those customers did not ask for it, and in many cases did not want it. That is what we did here.”. Google Pay’s 100 Million Downloads.
Expert insights. Personalized for you.
68 
Let's personalize your content