Abrigo

APRIL 18, 2022

According to a White House statement , the executive order's goals are to: enhance consumer protection ensure financial stability increase national security reduce climate risk The White House describes the executive order as an attempt to balance innovation and U.S. leadership and economic competitiveness The U.S. Promote U.S.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

CFPB Monitor

JANUARY 28, 2021

With Director Kraninger having submitted her resignation to President Biden last week, the report represents the CFPB’s fifth and final semi-annual report under Director Kraninger’s leadership. The report states that the Bureau “has a number of ongoing and newly opened fair lending investigations of institutions.”. to 1:30 p.m. to 1:30 p.m.

Report 78

Report Leadership Lending Regulation 78

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." 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.

Lending 195

Lending Data Regulation Community 195

CFPB Monitor

NOVEMBER 2, 2020

ET, we will present a webinar on the CFPB’s final collection rule. Thus, it remains unclear whether creditors must (or should) adhere to the final rule as a matter of UDAAP or state law compliance. Potential impacts of the election on future rulemaking, potential CRA efforts, enforcement of the final rule, and future CFPB leadership.

Leadership 78

Leadership Operations Compliance Course 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. FFIEC’s Cyber Security Self-Assessment Tool. Best Leadership Performance in a Core Conversion. Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). The order directs certain federal agencies to pursue various strategic objectives to promote and protect American advancement in AI.

Lending 84

Lending Community National Leadership 84

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.”. ET, Ballard Spahr will hold a webinar , “The CFPB’s LIBOR Transition Proposal and Guidance: What You Need To Know.”

Regulation 78

Regulation Policies FDIC Lending 78

Abrigo

MARCH 4, 2022

Monitoring for ACH activity, cybercrimes ACH activity also deserves careful monitoring, noted Abrigo Compliance and Engagement Director Terri Luttrell. Under a final rule approved in November, they must report significant computer-security incidents as soon as possible and no later than 36 hours after their occurrence.

Exercises 195

Exercises Leadership Fraud Resources 195

FICO

JANUARY 25, 2022

That is the key takeaway of the recorded webinar on the present and future of insurance. So how are companies faring in adopting Responsible AI, making sure they are using artificial intelligence ethically, transparently, securely and in their customers’ best interests? Care By Volvo Approves Applications in Seconds.

Management 52

Management Analytics Survey Data 52

CFPB Monitor

JANUARY 12, 2022

In its complaint , the FTC alleges that ITMedia: operates websites that urge consumers to complete loan applications in which they are asked to provide sensitive financial information, including their Social Security numbers and bank account information. On February 2, 2022, from 12:00 p.m. to 1:00 p.m.

Company 78

Company Leadership California Policies 78