CFPB Monitor

JUNE 18, 2019

Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. Maintaining a fair lending monitoring program.

Indianapolis 120

Indianapolis Lending Indiana Community 120

CFPB Monitor

SEPTEMBER 21, 2020

Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME). Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS).

DC 78

DC Mississippi Washington Oklahoma City 78

FICO

SEPTEMBER 29, 2022

Whether that’s making more efficient risk decisions at the point of sale, managing the customer base effectively, or even managing overheads to keep costs reigned in. FICO Platform also lends itself to joining informed, fully risk-aware acquisition decisions across the lifecycle and across multiple use cases.

Analytics 52

Analytics Data Risk Management Customer Experience 52