CFPB Monitor
JUNE 26, 2023
Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. The core of Hsu’s remarks is that, given the rapid innovation of AI and tokenization in banking, banks should closely work with regulators to manage technological risks.
Abrigo
JANUARY 25, 2021
Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Reasons to attend. Why ThinkBIG 2021?
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Abrigo
SEPTEMBER 2, 2020
Capitalizing on PPP innovations for a better experience. These institutions used customer-facing innovations such as online loan applications , electronic signature capabilities, and remote document upload features to allow borrowers to complete PPP applications online at their convenience. BSA Rules and Regulation. Learn More.
Abrigo
SEPTEMBER 2, 2020
Capitalizing on PPP innovations for a better experience. These institutions used customer-facing innovations such as online loan applications , electronic signature capabilities, and remote document upload features to allow borrowers to complete PPP applications online at their convenience. BSA Rules and Regulation. Learn More.
Abrigo
AUGUST 6, 2019
Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Like other FinCEN advisories, they contain common typologies, red flags to look for, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities.
Independent Banker
MARCH 31, 2022
When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. By Molly Bennett.
Independent Banker
FEBRUARY 28, 2023
When we have first-party data, we can target much more precisely and can obviously reach those individuals one-to-one,” says Andrew Catalano, chief innovation officer of digital marketing agency Austin Williams in Long Island, N.Y. They can supercharge those efforts with first-party data. Unreliable data creates missed opportunities.
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