The Financial Brand

OCTOBER 24, 2021

Financial institutions must scrutinize marketing, branching and lending strategies as Attorney General targets redlining in mortgage credit. The post Justice Department Sets Major Fair-Lending Enforcement Push appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

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Lending Banking Trends Analysis Trends 32

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. The Honest Company not so honest about labeling.

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Fraud Las Vegas Company Video 78

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. Regulator Award. Best Leadership Performance in a Core Conversion. Somebody-Call-the-Whaambulance Award.

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Community Bank Apple Community Technology 60

CB Insights

JULY 23, 2020

Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. It can also be used to track worker compliance. Company name. Phone number. Challenges: health screens raise security concerns . Businesses could risk missing asymptomatic carriers or read inaccurately.

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Meeting Tools Survey Company 101

PYMNTS

OCTOBER 7, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after it no-showed at the Libra Association meeting last week in Washington, D.C. Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. We’ll know today how many others may follow.

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Regulation cryptocurrency Innovation Meeting 199

CFPB Monitor

NOVEMBER 22, 2021

These represent the first remarks by these regulators following the DOJ’s announcement of its major new “ Combatting Redlining Initiative ” on October 22, 2021, and it was the topic of each of their presentations. She noted that the agency will work with the CFPB, HUD, prudential regulators, and U.S.

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Conference Lending Industry Regulation 78

ZootBlog

NOVEMBER 4, 2016

This can be very tricky because not only do these appointees have to have to be somewhat of an expert in the areas of banking, they must also be able to navigate the political arena in Washington, DC. Department of the Treasury and a decade as a bank regulator. Bush in banking and financial regulations. Named after sponsors U.S.

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FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. This meant a continued focus on implementation of recently adopted rules, while bracing for a wave of new regulations from the federal banking agencies. A little-known law will have big impact on regulation. Everything changed on November 8.

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Regulation Lending New York Leadership 40