CFPB Monitor

JUNE 29, 2020

ET, Ballard Spahr will hold a webinar, “The OCC’s Final Rule to Undo Madden : An Analysis and A Look Ahead.” Finally, with the Presidential election on the horizon, a new administration may result in changes to the regulatory leadership and their policy objectives. On July 20, 2020, from 12:00 p.m. to 1:00 p.m.

FDIC 60

FDIC National Analysis Regulation 60

Independent Banker

AUGUST 31, 2021

In mid-June 2020, the community bank launched Cross River Digital Ventures, a venture capital arm that invests in fintechs. Among other elements, Cross River Bank integrated technology from the fintech Ocrolus, which automated review of bank statements, payroll data and other documentation from applicants.

Community Bank 196

Community Bank Community National Fresno 196

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." Online lenders, platform lenders, and fintechs should also consider sending feedback to the CFPB and considering the ways their operations might be affected. Proposed Rule. Prepare for change to data collection practices.

Lending 195

Lending Data Regulation Community 195

William Mills

JULY 12, 2016

Today’s buyer relies heavily on thought-leadership content, product reviews, case studies and peer recommendations that marketing teams develop to attract and nurture prospects and, ultimately, drive profitable customer action. The objective is to have measurable goals that each team agrees to meet so there’s mutual accountability.

Marketing 40

Marketing Case Study Marketing Automation Fintech 40

CFPB Monitor

APRIL 26, 2022

First, they are consistent with the agency’s stated intent to increase scrutiny of fintech firms, as it could allow the CFPB to conduct in-depth examinations of fintech firms over which it presently has no clear supervisory jurisdiction. These moves by the CFPB are notable for two reasons.

New Jersey 146

New Jersey Maryland Pennsylvania Virginia 146

CFPB Monitor

APRIL 23, 2020

While the leadership and priorities of the Federal Trade Commission have changed under the Trump Administration, the FTC continues to take an active role in the enforcement of consumer financial laws. ET, Ballard Spahr will hold a webinar, “What’s Happening at the FTC.” Click here to register for the webinar. to 1:00 p.m.

Leadership 78

Leadership Lending Security Groups 78

Gonzobanker

DECEMBER 22, 2015

Disruptus Interuptus Award for fintech providers trying to beat the system that said, “Ah heck, let’s just sell and join the system”: Tie: Novelty media darling SmartyPig (SocialMoney) acquired by bank vendor Q2 for $10M. Best Leadership Performance in a Core Conversion. Great work on both sides of this high-stakes conversion effort.

Community Bank 60

Community Bank Apple Community Technology 60

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). The order directs certain federal agencies to pursue various strategic objectives to promote and protect American advancement in AI.

Lending 84

Lending Community National Leadership 84

CFPB Monitor

OCTOBER 19, 2020

For our webinar last week, “What a Blue Wave in the November 2020 Elections Could Mean for the Consumer Financial Services Industry,” we were joined by special guest Isaac Boltansky, Director of Policy Research at Compass Point Research & Trading. In Chris’s view, such criticism is unfounded.)

Leadership 78

Leadership FDIC Exercises Lending 78