CFPB Monitor

APRIL 29, 2015

” Key sections of the report include the following: The section on supervisory activities indicates that in August 2014, the CFPB created a National Fair Lending Examination Team made up of examiners from across the CFPB. ”).

Lending 60

Lending Report Policies Compliance 60

Tomorrow's Transactions

APRIL 7, 2015

The UK’s new Payment Systems Regulator is now open for business. From Consultation on a new payments regulator for the UK ]. In the report, the regulator outlines three key areas of concern: governance, innovation and access. The Chancellor’s decision to go down this route clearly re-frames payments as a utility.

Regulation 30

Regulation System Operations Payments 30

FICO

JANUARY 10, 2017

These criteria are necessary because credit scores need to reflect a person’s true creditworthiness to a sufficient degree that lenders, regulators and consumers, themselves, can rely on them. People who already own their homes are not the target market for mortgage expansion. Already a homeowner. Delinquencies and collections.

Meeting 40

Meeting Data Report Risk Management 40

FICO

JANUARY 15, 2021

Also landing in the top five during a unique market environment, this FICO -penned update shared our response to Americans worried about the COVID-19 pandemic’s impact on FICO® Scores: “We at FICO recognize the significant challenges faced by both borrowers and lenders in these extraordinary times. “And Credit Reporting in the U.S.

Report 59

Report Payments Cards Data 59

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Targeted at Marketing, execs, lines of business owners, etc. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Regulated Financial Institution.

social media 40

social media ATM Mobile Customer Experience 40

CFPB Monitor

JULY 1, 2015

A recent American Banker article written by officials of three community groups urges President Obama to publicly denounce Director Cordray for failing to issue regulations implementing the small business lending data requirements of Dodd-Frank Section 1071.

Community 60

Community Lending Groups Data 60

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. The “Giant Sucking Sound” Award – goes to the swell of funds leaving banking and ballooning money market mutual funds. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 22, 2015

Community bank marketing resources. With market opportunity heating up and big bank and big credit union competitors hitting hard, too many community banks lack marketing resources … or they have 2X more spending in sponsorships than the campaigns, analytics and digital sales improvements that actually bring in new business.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

SEPTEMBER 4, 2018

The coalition plans to create an open standards-based platform for bringing self-driving cars to market, aiming to put its first vehicle, the BMW iNEXT, on the road by 2021. Ford taps private markets for self-driving, partners with Domino’s & Postmates. Read more: Bloomberg , FT , Recode. Acquired AI startup Argo for $1B.

System 78

System Technology Michigan California 78