Perficient
FEBRUARY 22, 2023
Perficient is looking forward to bringing our unique combination of automation technical know-how along with financial services and payments industry expertise to the Banking Automation Summit in Charlotte, North Carolina on March 2-3. Interested in learning more?
PYMNTS
JULY 10, 2020
The Wilmington, North Carolina-based company nCino Inc., Our solution streamlines employee, client and third-party interactions and drives increased profitability, efficiency, transparency and regulatory compliance across a financial institution.”. million by offering 7.6 million shares to the public and another 1.1
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CFPB Monitor
DECEMBER 10, 2020
Department of Justice and a media conglomerate underscores the importance of implementing robust Telephone Consumer Protection Act compliance measures, including for third-party vendors. A recent settlement between the U.S. DISH, the DOJ, and the States reached this expansive settlement on remand.
Jeff For Banks
DECEMBER 10, 2023
I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance more than those that make those investments. First Citizens Bank was founded in North Carolina in 1898 as the Bank of Smithfield.
Jeff For Banks
AUGUST 10, 2012
I taught Organizational Structure this week at the North Carolina School of Banking. I created a case study of a bank called Blue Collar Bank, a New Jersey thrift whose vision was to be the #1 financial institution for working families in its markets. IT steering committee projects are driven by anecdotes and compliance.
CFPB Monitor
DECEMBER 5, 2022
Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” . CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years.
CFPB Monitor
AUGUST 7, 2019
The first CFPB enforcement action under former Acting Director Mulvaney’s leadership was also filed against a pension advance company and alleged that the company made predatory loans to consumers that were falsely marketed as asset purchases. North Carolina Office of the Commissioner of Banks.
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