Cisco

JUNE 7, 2022

In between these events, a different crisis began in the US sub-prime lending market. In the latter half of 2021, regulatory agencies responded to increasing cyber risks with updated guidance for institutions and auditors. Regulators will tighten the reins. Third-party risk will continue to threaten financial firms.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

CFPB Monitor

SEPTEMBER 3, 2019

Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. State regulators are encouraged to provide copies of pertinent guidance documents they issue for inclusion in this repository.

Tools 60

Tools Industry Online Resources 60

FICO

AUGUST 8, 2022

In these blogs, I review the industry trends and developments in technology set to impact businesses. Humble AI is artificial intelligence technology that will know it’s not sure about the right answer. In the credit lending space, interpretable AI – and, by extension, interpretable ML – has become an increasingly well-used term.

Data 96

Data Analytics San Diego Alaska 96

NCR

NOVEMBER 14, 2016

MAS is also proposing to bring Singapore’s payment regulations – which currently span two pieces of legislation – under a single framework covering the licensing, regulation and supervision of all payment services. ” Europe prepares for PSD2.

Payments 40

Payments Regulation Cyber Security National 40

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Regulator Award.

Community Bank 60

Community Bank Apple Community Technology 60

American Banker

JULY 11, 2016

Offering a new product or considering a merger may boost returns, but the Office of the Comptroller of the Currency says changes in strategy can be risky.

Strategy 28

Strategy Cyber Security Community Bank Regional 28

American Banker

SEPTEMBER 16, 2016

Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well.

Fintech 28

Fintech Cyber Security Security Lending 28