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

CFPB Monitor

SEPTEMBER 21, 2020

Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Tim Lampkin, CEO, Higher Purpose Co.

DC 78

DC Mississippi Washington Oklahoma City 78

PYMNTS

JULY 13, 2018

Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. However, we have to do manage our other risks, such as compliance and operational risk.” The bank reported 5,977 retail branches in the year-ago quarter. After the investigations began another 1.4

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

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

William Mills

FEBRUARY 28, 2017

ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes. With all the uncertainty of the regulatory environment in 2017, this event’s agenda is filled with top-of-mind issues and helpful tips to counter risk and remain compliant.

Strategy 40

Strategy San Jose Conference Indianapolis 40