DC Management National Regulation 
Insights on Business
MARCH 15, 2019
Compliance, legal and risk professionals are looking for an end-to-end framework to manage compliance requirements in a way that improves overall governance, risk and compliance (GRC) program effectiveness. Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Key elements of an effective GRC program.
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.
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Jeff For Banks
AUGUST 2, 2014
My firm will occasionally provide feedback on correspondence to our clients'' regulators. I thought about what we should have said to the regulator, versus the sweet words I was encouraging our client to use. Below is a sample letter to your regulator, saying it like you mean it. Warm Regards, Schmidlap National Bank.
FICO
OCTOBER 11, 2018
October 2018 marks the 15 th annual National Cybersecurity Awareness Month , and today, FICO is making big news: we have teamed with the U.S. Chamber of Commerce to help all American businesses be more aware of, and better manage, their cybersecurity risk. businesses. Today’s inaugural ABC gives U.S. Today’s inaugural ABC gives U.S.
Gonzobanker
DECEMBER 19, 2017
Heavy-handed regulators. Endless CRM and data management projects that shook our foundations and gutted our PMOs. The Just Kidding About the Whole Bank Thing Award – Goes to Fintech darling SoFI , whose management shakeup amid “behavioral issues” shifted the legal efforts from charter application to lawsuit and damage control.
FICO
AUGUST 27, 2018
It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. This document is the fourth in a series of reports in response to Executive Order 13772 that details the President’s core principles for financial regulation.
FICO
DECEMBER 15, 2020
Since the FCC’s 2015 broad definition of Automatic Telephone Dialing System (ATDS) was struck down by the DC Court of Appeals, a steady stream of class action lawsuits have resulted in a number of conflicting decisions and a split among the courts. Focus will be placed on corporate governance as it relates to managing AI development and use.
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