Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While interacting with friends and family online can be a fun pastime, social platforms are a feeding ground for fraudsters. According to the FTC , $2.7

Fraud 195

Fraud Resources social media Software 195

Abrigo

SEPTEMBER 14, 2022

Online lenders, platform lenders, and fintechs should also consider sending feedback to the CFPB and considering the ways their operations might be affected. Those implementing regulations were coming. in-person, phone, mail, online) Application recipient (e.g., Lending Regulation. Lending Regulation. CRE Lending.

Lending 195

Lending Data Regulation Community 195

PYMNTS

FEBRUARY 19, 2019

It also meant the loss of financial advice, local civic leadership and an institution that brought needed customers to nearby businesses,” Powell said last week , according to reports. Reports said Powell noted that looser community bank regulations may help keep branches open.

Marketing 108

Marketing Community Community Bank Industry 108

FICO

JANUARY 13, 2020

While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g., While regulators have formed an inter-agency working group to develop viable reform measures, Congress has recently taken action to address the problem. I say Congress gets a deal done in 2020.

Policies 52

Policies Las Vegas FDIC Washington 52

PYMNTS

JULY 15, 2016

But when it comes to a tactic that plays rope-a-dope with the facts about something, say as serious as whether or not China hacked into the FDIC, then it is not at all cool. Top as in the very top: the FDIC chairman, his chief of staff, and the General Counsel. Maybe not even from a PR perspective either. Lending Club Algorithms .

Retail 100

Retail FDIC Bitcoin Lending 100

Independent Banker

DECEMBER 13, 2015

Those categories are technology and connection types; delivery channels; online/mobile products and technology services; organizational characteristics; and external threats. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Those categories are technology and connection types; delivery channels; online/mobile products and technology services; organizational characteristics; and external threats. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70