PYMNTS

FEBRUARY 13, 2019

The company doesn’t intend to open storefronts, but will continue to work through its partner network to help them offer lending services to their customers as a loyalty boost. Plus, he noted, banks have regulators that can take a dim view of lending to high-risk populations, further slowing the process down.

How To 144

How To Lending Branding Tools 144

Independent Banker

JANUARY 26, 2016

ICBA has planned an educational lineup of more than 60 workshops and networking sessions for next month’s Community Banking LIVE conference in New Orleans. Many workshops will address changes shaping our industry today as well as its future. Here’s what three of those forward-looking workshops will be covering. Digital Jujitsu.

Community Bank 70

Community Bank Community San Diego Strategy 70

Independent Banker

SEPTEMBER 25, 2014

Federal regulators say, not always. And there are valid circumstances for engaging objective, outside experts to audit and review their risk management and compliance activities, but placating regulators is not one of them. 36% for interpreting regulations. For the regulators, the key word is “independence.”

Community Bank 70

Community Bank Compliance Risk Management Community 70

Independent Banker

SEPTEMBER 22, 2015

Avoiding potential lending hazards from regulatory flood-insurance requirements. In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas.

Regulation 70

Regulation Policies Community Bank Taxes 70

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Many have been bankers themselves and sometimes industry regulators or attorneys. Consumer Lending Institute. Commercial Lending Institute. ICBA Certification Programs.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

CFPB Monitor

NOVEMBER 20, 2015

This post is the second in a series we’re writing on the FTC’s workshop on online lead generation entitled Follow the Lead. As to the first question, the workshop panelists pointed to several facts that they believed were inadequately disclosed to consumers. Theodore R. Flo and Christopher J. What should be disclosed?

Industry 60

Industry Online Examples Regulation 60

CFPB Monitor

MAY 13, 2020

Andrew indicated that the blog post resulted from his conversations with European regulators about their efforts to apply the principles of transparency, explaining decisions, fairness, and accountability to the use of AI. Small business lending. Lead generation.

Data 78

Data Security Company Payments 78