Financial Technology Lending Presentation Risk Management 
CFPB Monitor
AUGUST 1, 2022
On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space.
Perficient
JULY 12, 2023
Perficient provides risk management to more than 500 financial services organizations, many of whom have multiple bank regulators. The new federal risk guidance for banks does not remove the need for sound risk management. Introduction It’s not you. It’s the guidance.
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CFPB Monitor
AUGUST 8, 2019
stating that the CFPB had no present intention to take enforcement or supervisory action against the lender under the ECOA relating to the lender’s underwriting model, and especially its use of certain alternative data fields. The CFPB, in its July 2019 fair lending report, discussed supervisory reviews of alternative credit scoring models.
FICO
SEPTEMBER 30, 2022
Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa.
PYMNTS
OCTOBER 1, 2018
The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. lending marketplace. Attorney Alex Tse. “We The Response.
Gonzobanker
DECEMBER 14, 2023
You are all aware we have detailed, sophisticated rules and methodologies we use to present these coveted awards – or, well, maybe we don’t. The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. But wait, there is more.
William Mills
SEPTEMBER 12, 2017
Presenters – Robb Gaynor, Danny Piangerelli, Craig Agulnek. Presenters – Joe Ventura, Ted Pendleton. They are showing a presentation, not a demo now so I’m looking forward to the demo. Presenters – Jason Boyer, Bill Butryn, Mark Deese. Presenters – Aaron Kline, Tim Manglona. MalauzaiMonkeys.
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