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. 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

Insights on Business

JULY 20, 2017

Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Examples of open banking in practice.

Fintech 181

Fintech Mobile Examples Data 181

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities. By Vanessa Drucker.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Insights on Business

OCTOBER 16, 2018

Regulations such as the second payment services directive (PSD2) and the Open Banking project spearheaded by the UK’s Competition and Market Authority (CMA) are driving disruption in the banking value chain. To sign up for a demo or IBM Design Workshop, email us at. There’s a new normal in financial services.

Capital 157

Capital Tools System blockchain 157

Abrigo

JULY 17, 2019

They talk about, “Yes, we can apply the standard and do a compliance approach and get the number right, but if we want to integrate the information into our business and use it for making good business decisions, we need more time,’” he said. The board directed staff to begin planning workshops around the country for additional training.

Resources 150

Resources Exercises Data Meeting 150

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. Compliance Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

SEPTEMBER 22, 2015

In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas. Model language has been provided in Appendix A of the regulation.

Regulation 70

Regulation Policies Community Bank Taxes 70

Insights on Business

OCTOBER 15, 2018

Even if the strategy is simply to achieve compliance, companies still need to manage uncertain environments. Not even the regulators have figured out all the pieces of the puzzle even with deadlines fast approaching in the EU. Now, third parties can specialize in one or more of the steps in the process. IBM at Sibos 2018.

Payments 96

Payments Security Fintech Examples 96

Insights on Business

SEPTEMBER 21, 2018

I also encourage you to hear from some IBM executives on how digital economy is driving new opportunities and regulations in the financial services industry. Building Blocks for a Fintech world: A hands-on workshop of functionality and APIs. Plan ahead and register for each session of interest below before they fill up!

Conference 115

Conference Customer Experience Industry Trends 115

Perficient

OCTOBER 2, 2020

How long it takes to get something out the door and deployed in production, in a safe and consistent manner, and fully tested, validated, and in compliance with all regulations. We’ve been able to automate tremendous amounts of compliancy, testing, and risk mitigation.

Software 332

Software Technology Tools Groups 332

Independent Banker

JUNE 30, 2022

Grooms for an in-person workshop. Grooms grew up in western Kentucky and understands the region’s political and religious climate, which Kindle believes was essential to the workshop’s success. —Misti Stanton, Mercantile Bank. The community bank has also taken a hard look at its workplace culture.

Community Bank 91

Community Bank Community Leadership Millennials 91

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.

Meeting 101

Meeting Tools Survey Company 101