CFPB Monitor

SEPTEMBER 21, 2020

Eric Kaplan, Director of the Housing Finance Program, Milken Institute (Washington, DC), was appointed to serve as CAB Chairperson. Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Jean Setzfand, Senior Vice President, AARP (Washington, DC). Tim Lampkin, CEO, Higher Purpose Co. Clarksdale, MS).

DC 78

DC Mississippi Washington Oklahoma City 78

PYMNTS

JUNE 1, 2017

DC: There is significant crossover between FinTech and InsurTech. DC: We set out to create a culture that stood behind its promises and put the customer first. DC: Right out of college and with an idealistic view of how companies should treat their customers, I was on a cross-country road trip when one of my brand new tires went flat.

DC 101

DC Data Analytics Company 101

FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. With solutions like the FICO Decision Management Platform (DMP), the journey from novice to rockstar can be faster than a speed metal riff. trillion. Merchant Onboarding: The need for speed.

Management 58

Management DC Examples Customer Experience 58

Perficient

MAY 28, 2020

We have active Pega jobs in Washington DC open. With the easy to use interface and unique layer cake design, implementation could be done in a few different ways, so it was fun to discuss how and why each way was best.” — Lindsay Denton , Project Manager, Healthcare. Great Pega Career Opportunities at All Levels at Perficient.

Leadership 467

Leadership Groups DC Management 467

PYMNTS

APRIL 25, 2016

Handshake, which provides inventory management software, entered the B2B eCommerce game with Handshake Direct, a cloud-based platform that can help retailers restock when inventory levels are low. According to the company, this automation is part of an effort to reduce errors in the inventory management process.

Mobile 100

Mobile Tools DC Software 100

CB Insights

JULY 21, 2020

Pie Insurance , a workers’ compensation startup based in Washington DC, raised a $127M Series B in May, with $100M set aside to “build or buy” a licensed insurance carrier. Webinar: How Insurtech Builds Resiliency.

Industry 71

Industry DC Texas Washington 71

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

FICO

JULY 21, 2022

In June, I had the pleasure of participating in a panel discussing credit access and financial education for women small business owners at the National Association of Women Business Owners ( NAWBO ) Advocacy Day events in DC. To learn more about SABF and to access financial management education resources and tools, visit www.fico.com/sabf.

Analytics 98

Analytics DC Resources Michigan 98

Fintech Labs Insights

OCTOBER 22, 2020

Today, I watched a 10 impressive demos at DC Fintech Week ( see list at bottom of post ). Digital Banking Challenger AidBanc Tackles the Money Management Headaches of Global Non-Profits (Fintech Startup of the Week). Finlocker 8-minute demo by president Brian Vieaux @DCFintechWeek (21 Oct 2020).

St. Louis 15

St. Louis DC Fintech Management 15

FICO

MAY 5, 2016

FICO World 2016, The Decisions Conference, came to a close in Washington, DC last week; here is a detailed breakdown of where you can find the best videos, announcements, pictures and session presentations from the event: Announcements. Future of Decision Management Explored as FICO World 2016 Opens. FICO World Videos. Incumbents.

DC 40

DC Video Washington Conference 40

CB Insights

FEBRUARY 10, 2019

Other states represented include Washington, Kansas, Georgia, and DC, which are each home to one future unicorn on the list. Business Intelligence, Analytics, & Performance Management. HR & Workforce Management. Customer Relationship Management. HR & Workforce Management. Content Management.

United States 78

United States Analytics DC New York 78

FICO

APRIL 26, 2016

FICO ® World 2016, The Decisions Conference , kicks off today in Washington, DC. The event will be hosted by Stuart Wells, our executive vice president of Products and Technology, and chief technology officer at FICO and showcase our latest analytics and decision management technology innovations. Date: Tuesday, April 26, 2016.

DC 40

DC Washington Conference Analytics 40

Abrigo

SEPTEMBER 20, 2021

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. CFPB-2021-0015 or RIN 3170-AA09 in the subject line of the message. 30, said Lucci, Epling, and Friedman.

Lending 195

Lending Data Compliance Regulation 195

PYMNTS

OCTOBER 30, 2017

According to John Krebs, manager of the identity theft program at the Federal Trade Commission (FTC), the situation between the good guys who are trying to protect the systems and the bad guys who are trying to break into and exploit them will always be very asymmetrical. They just moved online, and started looking for easy-to-open windows.

Fraud 174

Fraud DC Data Cards 174

Jeff For Banks

JANUARY 11, 2014

According to a 2012 Boston College Center for Retirement Research study , 63% of American males (why only males I do not know) participated exclusively in defined contribution (DC) retirement plans in 2007, up from 47% in 1992. We are increasingly bearing the burden of managing our money. Probably not. I think so.

Boston 89

Boston DC Community Community Bank 89

PYMNTS

FEBRUARY 9, 2017

And we managed to grow adjusted EBITDA per order by 14 percent for the year, while many companies in the on-demand economy shut their doors after losing millions of DC dollars. We added more net restaurants per month in the fourth quarter than we have in two years. In short, we are firing on all cylinders.”.

DC 100

DC Branding Online Marketing 100

PYMNTS

JANUARY 3, 2019

Papa John’s Senior Manager for Digital Product Neil Swanston said at the time, “Online orders have increased dramatically in the past few years. The companies worked to offer the collaboration is in seven cities — New York, Los Angeles, San Francisco, Boston, Philadelphia, Chicago and Washington, DC, per a November report.

Los Angeles 158

Los Angeles San Francisco Mobile DC 158

CB Insights

NOVEMBER 6, 2019

Collectively, these startups have raised over $9.5B, with leading companies including lending startup Avant (Illinois, $655M in total disclosed equity funding), next-gen auto insurer Root Insurance (Ohio, $509M), restaurant finances management system Toast (Massachusetts, $503M), and small business lending startup Kabbage (Georgia, $490M).

United States 72

United States North Carolina Fintech Rhode Island 72

CB Insights

JULY 25, 2017

The three most active investors in US-based unicorns, by total number of deals to these companies, are the VC firms Sequoia Capital, Andreessen Horowitz, and Tiger Global Management. Track all the unicorns in this brief and many more on our platform. California. California. Quanergy Systems. California. California. Rocket Lab. $1B.

United States 75

United States Illinois US Utah 75

Tomorrow's Transactions

JULY 7, 2020

Many of the retailers were quite enthusiastic because there was no transaction charge and for some of them the costs of cash handling and management were high. “From a retailer’s point of view it’s very good,” said news-stand manager Richard Jackson. DC/EP is the Chinese Central Bank Digital Currency (CBDC).

DC 52

DC Cards Resources Software 52

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Finding ways to remove barriers to important digital communications desired by consumers appears to be high on the FCC agenda especially in light of the recent DC Circuit Court reversal of several aspects of the 2015 FCC TCPA Order. Fintech Policy in the US: What’s Next.

Policies 49

Policies US Fintech DC 49

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Model management continues to present financial institutions with new compliance obstacles. Please join us in Washington DC April 26 -29!

Compliance 40

Compliance DC Washington Regulation 40

FICO

OCTOBER 11, 2018

Chamber of Commerce to help all American businesses be more aware of, and better manage, their cybersecurity risk. The first step in managing risk is quantifying it — and that’s exactly what the Assessment of Business Cybersecurity (ABC) does. businesses. The ABCs of the ABC. Today’s inaugural ABC gives U.S.

DC 68

DC National Security Survey 68

CFPB Monitor

NOVEMBER 27, 2018

An independent third-party administrator would be responsible for managing the data with funding assessed from voice providers. The draft order would also require an aging period of 45 days before permanently disconnected numbers may be reassigned, ensuring that eligible numbers will be in the database before reassignment occurs.

DC 60

DC Compliance Meeting System 60

FICO

APRIL 29, 2016

“Success comes from a thoughtful combination of long term strategy and short term delivery,” said Ivan Cavinato, head of credit risk management at Unicredit. Tim Nargassans, Core Boarding Lead at Vantiv, discussed the importance of creating decision management solutions that embrace agile concepts.

Analytics 40

Analytics DC Risk Management Washington 40

FICO

APRIL 11, 2022

These states also tend to demonstrate other “high achiever” behaviors in areas such as having a healthier lifestyle and higher education levels which likely correlate with sound credit management behaviors. The data also shows that the percentage of the MSA’s population with an 850 credit score has increased over the time period as well. .

New Hampshire 52

New Hampshire Minnesota Connecticut San Francisco 52

Bankelele

APRIL 14, 2016

It’s oddly located at the bank’s Co-op House headquarters, in downtown Nairobi, but its actually a centre to manage diaspora customers in faraway countries, using dedicated relationship managers. They will serve people with queries on real estate, account opening and wealth management.

DC 28

DC Dallas Washington Management 28

Jeff For Banks

OCTOBER 1, 2017

New Products: Circa Today Money market accounts (although could be classified as hyped savings) Investments Sweep accounts/cash management Hedging Options The hedging and options might be categorized as features of business loans, versus products in and of themselves. Trust Then I wrote down how that list has changed.

Conference 60

Conference DC Oregon Marketing 60

FICO

APRIL 22, 2016

The project has seen the company win a FICO® Decision Management Award for Decision Management Innovation, and we’re thrilled to have Yarra Valley Water telling its story at next week’s FICO World, to be held in Washington DC on April 26-29. Just visit [link] for more details.

Innovation 40

Innovation DC Survey Washington 40

FICO

DECEMBER 22, 2016

Customers traveled to our event, held last April in Washington, DC, from all over the world. Yarra Valley Water uses FICO® Blaze Advisor® decision rules management system and FICO® Decision Management Suite to reduce the time required to the water application process from months to minutes, without adding staff.

Analytics 40

Analytics DC System Management 40

CB Insights

JANUARY 17, 2018

Tilson Technology Management. Resource Data *. $ IO Data Centers. $ Acumen Brands. California. Connecticut. Magic Leap. GreenSky. $ Ibis Networks. $ CradlePoint. Scale Computing. Involta. $ Lucina Health. Tenable Network Security. Massachusetts. DraftKings. Duo Security. $ Bright Health. $ Mississippi. Next Gear Solutions *.

United States 78

United States South Dakota North Dakota Puerto Rico 78

FICO

MARCH 8, 2016

Late last month, we brought together a diverse group of stakeholders at the National Press Club in Washington DC to discuss successful efforts in financial education. Paul Wilmore, Managing Director for Consumer Markets at Barclaycard , highlighted the initial results from the program.

DC 40

DC Philadelphia Washington New York 40

Jeff For Banks

AUGUST 2, 2014

August 2, 2014 Mr. John Whatshisname Examiner In Charge Bank Regulatory Body 1 Bureaucrat Way, NW Washington, DC 20429 Mr. Whatshisname, Below is our response to the Matters Requiring Attention ("MRA") that were included in your most recent examination report on Schmidlap National Bank ("Schmidlap").

Regulation 95

Regulation DC FDIC Analytics 95

FICO

JUNE 15, 2016

I’m continuing my blog series, taking a deeper dive into the core concepts of the keynote I delivered at FICO World 2016 in Washington, DC. Let’s look at the critical effect of gaining faster insight to execution, and how modern software solutions like FICO® Decision Management Suite 2.0 (DMS) Capturing subject matter expertise.

How To 40

How To DC Analytics Tools 40

FICO

JANUARY 4, 2018

However, change is on its way with the departure of Wheeler on January 20, 2017, the eventual confirmation of two new FCC commissioners and a much-anticipated decision by the DC Circuit on the industry’s appeal of the FCC’s most recent TCPA guidelines.”. Using Alternative Data in Credit Risk Modelling.

Analytics 58

Analytics Data DC Millennials 58

CB Insights

JULY 21, 2017

The company has raised $167M in total disclosed funding from investors including Madrona Venture Group, Draper Fisher Jurvetson, Greylock Partners, and Tiger Global Management. The message implies a 29-minute route between New York and DC, and each route would go from city center to city center and be accessible via elevators.

Fintech 37

Fintech DC Baltimore Regional 37

FICO

DECEMBER 20, 2021

The past year was one of transition in the Washington, DC policy arena as a new President, Congress and group of banking agency heads took charge of the financial legislative and regulatory policy agenda. Preferred Collection and Management Services, Inc. The Hunstein v.

Policies 52

Policies DC Regulation Industry 52