CFPB Monitor

SEPTEMBER 28, 2016

Maine, Nebraska, and Idaho experienced the greatest complaint volume decreases from the same time last year (June to August 2015 compared with June to August 2016) with decreases of, respectively, 36, 19, and 15 percent. percent of total complaints.

Pennsylvania 60

Pennsylvania Report Philadelphia Wyoming 60

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community 216

Community Fintech Industry Innovation 216

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

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. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

100% self-service online account opening to protect against employee account opening fraud? Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. THE STINKIN’ FEDS AWARDS. The Four Letters Worse than TRID for Mortgage Lenders Award – HMDA.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

100% self-service online account opening to protect against employee account opening fraud? Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. THE STINKIN’ FEDS AWARDS. The Four Letters Worse than TRID for Mortgage Lenders Award – HMDA.

Utah 60

Utah System Community Marketing 60

PYMNTS

DECEMBER 4, 2018

3) that urged banks to study and implement “where appropriate” methods that would bring innovate approaches to anti-money laundering efforts and Bank Secrecy Act compliance. “Likewise, pilot programs that expose gaps in a BSA/AML compliance program will not necessarily result in supervisory action with respect to that program.”.

Innovation 161

Innovation Regulation Compliance Idaho 161