CFPB Monitor

SEPTEMBER 11, 2018

Not only did Congress override the CFPB’s Bulletin describing the underlying legal theory, but then the Bureau’s new leadership made a statement immediately thereafter describing the cases as an “overreach.”. Monitor both its whole portfolio and specific dealers for compliance with fair lending policies and procedures.”.

New York 60

New York Lending Policies Leadership 60

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers.

Community 216

Community Fintech Industry Innovation 216

William Mills

JULY 19, 2018

This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. focuses on the banking experience of the future, from innovation to leadership development. 5-7 in San Diego. Also, the Mobile Payments Conference , held Aug. AFT Fall Summit , Sept.

Conference 41

Conference San Diego Dallas San Francisco 41

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. To those community bankers claiming their growing Compliance departments say no to everything. New Payment Species Award. Bravo OZRK! Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. 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. HQ: New York, NY.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. In fact, this week, Mulvaney circulated a new mission statement for the organization, which was later leaked to The New York Times. percent related to prepaid cards and 2 percent to payday lending.

Lending 101

Lending Cards Millennials Data 101

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Get ready for more painful software changes and mountains of new HMDA data reporting.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Get ready for more painful software changes and mountains of new HMDA data reporting.

Utah 60

Utah System Community Marketing 60

FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. consumer lending market anticipated 2017 would be more of the same. This meant a continued focus on implementation of recently adopted rules, while bracing for a wave of new regulations from the federal banking agencies. You are not alone.

Regulation 40

Regulation Lending New York Leadership 40