Bank Innovation

NOVEMBER 15, 2017

In addition to fireside chats, startup demos, and general sessions, Bank Innovation’s 2018 conference has added a pre-conference workshop on how to build an innovation team, added even more time […].

Conference 225

Conference Innovation Fintech How To 225

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Changing demographics workshop. Interagency fair lending task force. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction.

Report 68

Report Big Data Lending Survey 68

CFPB Monitor

FEBRUARY 24, 2020

FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Workshop on accuracy in consumer reporting co-hosted with the CFPB to discuss issues affecting the accuracy of traditional credit reports and employment and tenant background screening.

Report 78

Report Policies Big Data Regulation 78

CFPB Monitor

FEBRUARY 11, 2016

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. The workshop was the subject of a series of three blog posts written by my colleagues Chris Willis and Teddy Flo.

Report 60

Report Policies Lending Compliance 60

CFPB Monitor

FEBRUARY 18, 2015

The FTC recently sent a letter to the CFPB reporting on the FTC’s 2014 activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Fair Lending ECOA FTC' The letter only includes information about some of the FTC’s research and policy development efforts and educational initiatives.

Report 60

Report Policies Big Data Lending 60

Bussman Advisory

MAY 20, 2022

Decision makers out of the Financial Service Industry will share views on current and relevant topics in the digital aaset, RegTech and compliance area. The latest edition of the FinTech Ecosystem Newsletter is here : Interested in FinTech or Digital Assets related Advisory or Workshop? Request your free invite today: link.

Apple 52

Apple social media Fintech blockchain 52

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Consumer Lending Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70