FICO

JANUARY 31, 2019

Is there hope that artificial intelligence and machine learning approaches might soon “square the circle” of delivering superior pattern recognition and prediction, while also adhering to regulatory compliance? We also recently presented it at the Federal Reserve Bank of Philadelphia. We concluded that unleashing pure (i.e.,

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Philadelphia Case Study Compliance Lending 40

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. The proposed consent order requires the bank to pay a $5.5

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NJ New Jersey New York Philadelphia 60

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Philadelphia, Pennsylvania. Social media management & compliance for financial institutions . HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. One Finovate alum added cash at year-end: . Person-to-person lender .

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St. Louis social media Company Fintech 12

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. The Outcome.

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Fraud Las Vegas Company Video 78

Jeff For Banks

FEBRUARY 3, 2017

Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. He has promised the elimination of many regulations that are strangling businesses.

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Marketing Taxes Regulation US 60