CFPB Monitor

JUNE 10, 2020

The CFPB has proposed amendments to Regulation Z to address the discontinuation of the London Inter-Bank Offered Rate (LIBOR) that is currently used by many creditors as the index for calculating the interest rate on credit cards and other variable-rate consumer credit products. ” Click here to register. Change in index.

Regulation 78

Regulation Handbook Cards Examples 78

Cisco

JUNE 7, 2022

This dubious distinction and related implications of a breach have ensured financial services’ high level of cyber security proficiency, protection, and alignment with standards such as the International Standards Organization (ISO) 27k series on IT risk and the US National Institute of Standards and Technology (NIST) Cyber Security Framework.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. Derivative Impacts on Infrastructure and Security Teams.

Tools 114

Tools Leadership Handbook Security 114

FICO

OCTOBER 26, 2022

The AI Bill of Rights is the first step toward similar regulation of AI and machine learning algorithms. A first step toward AI regulation. As I looked through the AI Bill of Rights handbook I thought, “It’s about time to more formally elucidate the protections citizens should have from companies’ use – and misuse – of AI.”

Handbook 52

Handbook Analytics San Diego Regulation 52

PYMNTS

JUNE 26, 2018

The FCA wants to require firms to handle the complaints in line with the complaint handling rules laid out in the FCA handbook. The FCA said it believes, along with the Payment Systems Regulator and the industry, that APP fraud is an increasing problem.

Fraud 108

Fraud Handbook Payments Regulation 108

Abrigo

FEBRUARY 9, 2015

The only requirement from regulators is assigning transactions, when appropriate, to four criticized categories: special mention, substandard, doubtful and loss. In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1.

System 150

System Handbook New York Risk Management 150

Gonzobanker

MAY 20, 2015

Following some longstanding Federal Financial Institutions Examination Council guidance, examiners are making sure banks have technology plans and that these plans meet the regulations. What are the opportunities and implication for cost, efficiency, security, risk, obsolescence and other factors?

Handbook 60

Handbook Technology Meeting System 60