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. In our first post , we explored how online lead generation works. But, if it was more “know-it-when-you-see-it” regulation, many industry members believe that’s not the answer.

Industry 60

Industry Online Examples Regulation 60

CFPB Monitor

FEBRUARY 11, 2016

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. The workshop was the subject of a series of three blog posts written by my colleagues Chris Willis and Teddy Flo.

Report 60

Report Policies Lending Compliance 60

CFPB Monitor

SEPTEMBER 19, 2016

Almost a year ago, on October 30, 2015, the FTC conducted a workshop on lead generation entitled to “ Follow the Lead.” ” We published a three-part series on the workshop highlighting the key takeaways. On September 15, 2016, the FTC published its own staff paper discussing the workshop and providing its own analysis.

Fraud 60

Fraud Examples Online Analysis 60

CFPB Monitor

SEPTEMBER 19, 2016

Almost a year ago, on October 30, 2015, the FTC conducted a workshop on lead generation entitled to “ Follow the Lead.” ” We published a three-part series on the workshop highlighting the key takeaways. On September 15, 2016, the FTC published its own staff paper discussing the workshop and providing its own analysis.

Fraud 60

Fraud Examples Online Analysis 60

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

FEBRUARY 24, 2016

ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Concurrent Workshops. Concurrent Workshops. Regulators Luncheon*. Concurrent Workshops. We want to have easy access to our online accounts, we want our credit cards to be beautiful, et cetera.

Community Bank 70

Community Bank Community Innovation Customer Experience 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. It also offers online training available 24/7. Online Education Center.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 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

CB Insights

SEPTEMBER 13, 2017

If similar face-recognition algorithms were developed and tested with broader data sets, “disguised face identification” could make protesters easier targets for online vigilantes. The State of Artificial Intelligence. This is the facial keypoints framework comes into play. CREDIT: IEEE-ICCVW 2017.

Training 62

Training System Examples Data 62

Tomorrow's Transactions

JUNE 3, 2016

It’s really hard to keep up with all of the change in the market, driven primarily because of the regulation rather than new technology. A few years ago, I took part in an panel discussion about payments and regulation and innovation in Brussels. The pace of regulatory change seems relentless. US regulatory perspective.

Cards 30

Cards Marketing Regulation Course 30

PYMNTS

JANUARY 1, 2021

This tracker brought NCR Corporation together with Avidia Bank and was notable for the stat that showed that one-third of bank customers said they would visit physical branches more often if they could compete with the ease of mobile banking, and banks are deploying or workshopping a number of technologies to make this convenience a reality.

Trends 259

Trends Video Retail Payments 259

Perficient

OCTOBER 2, 2020

How long it takes to get something out the door and deployed in production, in a safe and consistent manner, and fully tested, validated, and in compliance with all regulations. In retail, they’ve had to shift to curbside pickup quickly and many businesses have moved transactions online. It’s at an unprecedented scale and demand.

Software 332

Software Technology Tools Groups 332

Tomorrow's Transactions

AUGUST 18, 2016

Back in 2008, I wrote that: Banks ought to be looking at both providing and consuming identity services and developing better identity and authentication services not merely for their internal use to reduce phishing and pharming but as a line of business in an online society. From Workshop: Towards a Financial Services Passport.

Community 30

Community System Report Strategy 30

CB Insights

JULY 23, 2020

Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. Miro , a San Francisco-based digital whiteboarding platform, builds customizable software to help teams collaborate across a variety of use cases from meetings and workshops to ideation and brainstorming.

Meeting 101

Meeting Tools Survey Company 101

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. With regard to merchant cash advances, she indicated that abusive collection practices is a priority issue for the FTC.

Data 78

Data Security Company Payments 78