Abrigo

OCTOBER 19, 2023

Launched to provide resources Cybersecurity Awareness Month was launched in 2004 by the National Cybersecurity Alliance (NCA) and the U.S. The idea was to create a national campaign to educate people about cybersecurity basics, such as using strong passwords, updating software, and avoiding phishing emails.

Online 221

Online Security Resources Training 221

CFPB Monitor

DECEMBER 21, 2023

In this episode, which repurposes a recent webinar, we first discuss the U.S. Providers of consumer financial services that rely on federal preemption to charge customers uniform interest rates and fees on a nationwide basis are currently facing a series of legislative and litigation challenges. Continue Reading

National 78

National FDIC 78

CFPB Monitor

FEBRUARY 8, 2024

trillion, private student loans approaching $129 billion, strident consumer group advocacy, and national elections on the horizon, student loan origination and servicing continues to be a focal point for federal and state regulators. With federal student loans approaching $1.7

National 78

National Regulation Groups 78

Abrigo

DECEMBER 18, 2023

You might also like this webinar on credit department housekeeping. They explained adopting a more nuanced approach during a recent Abrigo webinar for bankers. Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently.

Risk Management 221

Risk Management Management Lending Capital 221

CFPB Monitor

DECEMBER 9, 2015

On January 13, 2016, four Ballard Spahr attorneys who are members of the firm’s Consumer Financial Services Group will conduct a webinar: “How Financial Institutions Can Prevent and Defend Against Redlining Fair Lending Claims.” The webinar is hosted by the American Banker and National Mortgage News.

Lending 60

Lending National Groups 60

Abrigo

JUNE 19, 2022

You might also like these webinars especially for 2023 CECL adopters: "CECL Streamlined." Banks and credit unions facing a 2023 deadline for implementing CECL are within six months of the adoption requirement, Fed Governor Michelle Bowman said on a webinar with bankers unveiling the new resource. Are you using national data or local?

Tools 195

Tools Regulation Data Resources 195

CFPB Monitor

MARCH 23, 2020

For our clients and others interested in monitoring COVID-19 developments involving debt collection or telemarketing, we have also made a national tracking program available for a monthly flat fee. ET, Ballard Spahr will hold a webinar, “What Financial Institutions Need to Do Now as a Result of the Coronavirus Pandemic.” to 1:30 p.m.

Resources 78

Resources National Industry Groups 78

Abrigo

FEBRUARY 6, 2024

You might also like this upcoming webinar, "Relationship banking: 7 Keys to extraordinary results." Get ready for the next credit cycle with credit department housekeeping tips from this webinar. How robust is your compliance program?

Lending 221

Lending How To Risk Management Policies 221

CFPB Monitor

NOVEMBER 2, 2023

On November 30, 2023 at 12:30 PM, ET, Ballard Spahr will hold a webinar entitled “Recent Important Developments in Federal Preemption for National and State Banks: What They Mean for Bank and Nonbank Consumer Financial Services Providers” during which this case will be dissected.

California 88

California Los Angeles Lending National 88

CFPB Monitor

APRIL 7, 2020

Chris Willis, Practice Leader of Consumer Financial Services Litigation at Ballard Spahr, also participated in the webinar, and Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

CFPB Monitor

JANUARY 7, 2019

I am pleased to share with our blog readers that Alan Kaplinsky, who leads our firm’s Consumer Financial Services Group, was recently awarded the National Law Review’s Go-To Thought Leadership Award in Consumer Finance for his work on our blog, Consumer Finance Monitor. We certainly hope that our readers will agree.

Leadership 60

Leadership National Lending Industry 60

Abrigo

JULY 1, 2021

You might also like this webinar: "Human Trafficking - Close to Home" WATCH . When you come in contact with transactions that just don’t feel right, don’t hesitate to file Suspicious Activity Reports (SARs) and call the National Human Trafficking hotline at 888-373-7888. . Leverage this SAR Writing Checklist. Send me related content.

Training 370

Training Conference Community Video 370

Abrigo

FEBRUARY 28, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." According to the Credit Union National Association , the most common example is when someone impersonates an employee's boss, asking the employee to buy gift cards and forward the numbers and codes via text.

Fraud 195

Fraud How To Training Trends 195

Abrigo

JANUARY 17, 2024

You might like this upcoming webinar, " Unveiling human trafficking: Perspectives, realities, and strategies." The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. Know the red flags to watch for. and worldwide.

Training 259

Training Community Software Texas 259

Abrigo

SEPTEMBER 6, 2023

With the inclusion of fraud as one of the eight Financial Crimes Enforcement Network ( FinCEN) national priorities , AML professionals must be fully aware of the latest fraud trends involving checks and red flags associated with suspicious activity.

Fraud 195

Fraud Trends Training System 195

Abrigo

NOVEMBER 1, 2019

Economy | 2 minute read Key Takeaways Overall, October's national employment report was positive. This morning’s national Employment Situation Report for the month of October was rather positive. The General Motors strike imp acted the manufacturing sector. Year-to-date, job gains have slowed in comparison to last year. Learn More.

Report 150

Report Comparison National Lending 150

Abrigo

MARCH 3, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

BankInovation

APRIL 1, 2021

Automating anti-money laundering proved a cost-effective and an efficient starting point for the robotic process automation (RPA) efforts for Scotiabank and the National Bank of Pakistan. Both banks spoke about why they started with AML investigations during a webinar presented by RPA vendor WorkFusion earlier this week.

National 98

National Security 98

CFPB Monitor

JANUARY 31, 2022

ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers.” Recently, the CFPB issued a “ Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services.” Comments on the RFI must be submitted by March 31, 2022. to 3:30 p.m.

Cards 78

Cards Regulation National Payments 78

Abrigo

MAY 20, 2020

FinCEN reminds financial institutions that “detecting, preventing, and reporting COVID-19 scams and illicit activity is critical to our national security.” FinCEN issued an advisory on May 18, 2020 to alert financial institutions to medical scams related to the COVID-19 pandemic as well as new SAR key terms for reporting these scams.

Lending 195

Lending Fraud Training Report 195

Abrigo

MAY 1, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. Here are signs to look for and ways to destress. Find a licensed counselor in your area. Be ready for AMLA-related changes.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

AUGUST 31, 2023

From a security standpoint, forcing customers into Western nomenclature can lead to missed OFAC specially designated nationals (SDN) list matches, and open-source information searches could be lost or overlooked.

Compliance 195

Compliance Community Training System 195

PYMNTS

JANUARY 22, 2020

But as a new webinar from PYMNTS showed, retail success is not exactly some mysterious process; it simply requires close attention to changing consumer trends and new technologies, including those centered around payments. That comes through in some of the data shared during this PYMNTS webinar.

Retail 137

Retail Millennials New York City social media 137

CFPB Monitor

JUNE 12, 2020

Section 27, which applies to state banks, is patterned after Section 85 of the National Bank Act, which applies to national banks. In Madden , the Second Circuit ruled that a purchaser of charged-off debts from a national bank was not entitled to the benefits of the preemption of state usury laws under Section 85. to 1:00 p.m.

Colorado 78

Colorado FDIC Analysis National 78

CFPB Monitor

MAY 10, 2019

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s New Proposed Debt Collection Rule.” The webinar registration form is available here. On May 14, 2019, from 12 p.m. to 1:30 p.m.

Industry 68

Industry Philadelphia Pennsylvania Analysis 68

Perficient

DECEMBER 2, 2020

We were prepping for our webinar, “ Digital Strategy Lessons Financial Institutions Can Learn From Top Brands in Other Industries ,” which we’re co-hosting with him on December 8th. One happens to be a national bank that I’ve been with for as long as I can remember. Something he mentioned during the call stuck with me.

Data 294

Data Customer Experience Case Study Branding 294

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities. As a national priority, corruption must be added to each institution’s risk assessment.

Training 195

Training Regulation System National 195

CFPB Monitor

SEPTEMBER 8, 2021

(Register for Ballard Spahr’s webinar at the link below). We will hold a webinar to share our thoughts on the consent order and other recent ISA developments on Tuesday, September 21 at 3:00 PM Eastern. Please click here to register.

Resources 78

Resources Lending Regulation National 78

Abrigo

JUNE 8, 2022

You might also like this webinar, "Elder Financial Exploitation – The Hidden Crime." World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. June 15 is World Elder Abuse Awareness Day. Need to Know. What is Elder Financial Exploitation?

Training 195

Training Fraud National Resources 195

Abrigo

DECEMBER 16, 2019

During a recent webinar hosted by the American Bankers Association, an executive with an SEC filer under a 2020 CECL implementation deadline provided first-hand advice on the challenges and progress related to CECL adoption. During the webinar, Felicity Ours, CPA, CRC, of Summit Financial Group (NASDAQ: SMMF), a $2.2 Learn More.

West Virginia 195

West Virginia Virginia Data Community 195

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

Abrigo

JULY 10, 2020

Both advisor ies further remind institutions that detecting and reporting fraud and other illicit activity is critical to our national security and protecting innocent people from harm. According to the new advisory , t wo fraud typologies are trending: imposter scams and money mule schemes. C&I Loans. Lending & Credit Risk.

Fraud 195

Fraud Lending Software Analytics 195

CFPB Monitor

SEPTEMBER 13, 2018

ET, Ballard Spahr attorneys will hold a webinar, “Key Takeaways from the CFPB’s Summer 2018 Supervisory Highlights” where the Interagency Statement will also be addressed. The webinar registration form is available here. On October 10, 2018, from 12 p.m.

Regulation 60

Regulation Exercises Compliance National 60

CFPB Monitor

APRIL 3, 2017

to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m. ” Click here for more information and a link to register.

Massachusetts 89

Massachusetts Cards Report West Virginia 89

Abrigo

JANUARY 11, 2023

You might like this upcoming webinar, " Human trafficking awareness: Detecting, reporting, and partnering for survivors." Institute Against Human Trafficking reported that the 2020 Super Bowl in Miami saw a 163% increase in human trafficking reports to the national hotline over the course of the event. Register now.

Training 195

Training Software Tampa Regulation 195

SWBC's LenderHub

SEPTEMBER 10, 2015

It’s not often that you hear about a credit union doing something technologically innovative on the national news—if ever. But, how often do you hear about a technology firm offering innovative financial services? If you answered, “about five minutes ago,” you’ve definitely been paying attention.

Fintech 60

Fintech National Innovation Technology 60

CFPB Monitor

APRIL 3, 2017

to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m. ” Click here for more information and a link to register.

Massachusetts 74

Massachusetts Cards Report West Virginia 74