Bussman Advisory

JULY 29, 2022

The latest edition of the FinTech Ecosystem Newsletter is here : Interested in FinTech or Digital Assets related Advisory or Workshop? The post US regulator raises concerns over Apple’s foray into short-term lending | Barclays takes stake in crypto firm Copper | Jack Ma to give up control of Ant appeared first on Bussmann Advisory AG.

Lending 52

Lending Regulation US social media 52

Bussman Advisory

JUNE 30, 2022

The latest edition of the FinTech Ecosystem Newsletter is here : Interested in FinTech or Digital Assets related Advisory or Workshop? The post Most prominent crypto hedge fund just defaulted on a $670m loan | EU agrees on crypto landmark regulation | The war for tech talents is only beginning appeared first on Bussmann Advisory AG.

Regulation 52

Regulation social media Fintech blockchain 52

South State Correspondent

JUNE 28, 2016

We give the OCC props for organizing this first class workshop that brought lawyers, fintech, banks, community activists, consultants and regulators together to exchange ideas. It was essentially a 300+ person discussion around the March white paper the OCC produced ( HERE ).

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Conference Innovation Washington Community 150

Chris Skinner

MAY 12, 2017

In his recent visit to Karachi for a training workshop organized by Terrabiz group, BR Research had an interesting discussion with him on the digital revolution, the future of the banking industry, and its potential in Pakistan. Regulators are also working with startups, which is what the regulatory sandboxes are all about.

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Regulation Capital Fintech Innovation 255

PYMNTS

APRIL 30, 2020

The COVID-19 pandemic has caused an impact on open banking developments worldwide as regulators, financial institutions (FIs) and businesses set their sights on helping their current customers rather than future innovations. where regulators have been workshopping potential rules for several years. Seventy percent of U.S.

Regulation 188

Regulation Regional Data United States 188

Insights on Business

MARCH 5, 2019

Reducing costs but appeasing regulators seems like an oxymoron, yet, many AML compliance and operations leaders are being asked to do just that. The question is, how to do this, while keeping the regulators happy? Even better, regulators have recently begun encouraging the application of these techniques.

Regulation 70

Regulation Compliance Analysis Innovation 70

PYMNTS

AUGUST 21, 2019

The Foresight Group will report to the Minister of State for Financial Services Michael D’Arcy and will look toward promoting collaboration between financial firms and governmental bodies internationally through a series of workshops. Facebook Eyes Indonesia eCommerce.

Fintech 174

Fintech Guidelines Policies Regulation 174

Abrigo

AUGUST 22, 2019

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon.

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Training Las Vegas Alabama Minneapolis 150

CFPB Monitor

FEBRUARY 24, 2020

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. Workshop on accuracy in consumer reporting co-hosted with the CFPB to discuss issues affecting the accuracy of traditional credit reports and employment and tenant background screening.

Report 78

Report Policies Big Data Regulation 78

Abrigo

OCTOBER 19, 2023

Host webinars or workshops for your employees, customers, or members that cover topics such as password management or phishing prevention. Organize fun activities or contests for employees that test their cybersecurity knowledge or skills, such as a virtual escape room or an online quiz game.

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Online Security Resources Training 221

Abrigo

JANUARY 1, 2016

It also includes a provision for the GAO to study the regulations on an annual basis. In an ABA Banking Journal briefing , Wayne Abernathy, ABA EVP, stated that the report adds to the growing evidence of the cost of regulation on bank customers, stating “The impact and the need for regulatory reform are becoming harder to ignore.”

Community Bank 150

Community Bank Community Compliance Training 150

PYMNTS

AUGUST 21, 2020

The FTC often issues reports following these workshops,” Facebook Privacy and Public Policy Manager Bijan Madhani told the newswire. “I Amid an approaching Federal Trade Commission (FTC) meeting, Facebook has advocated for rules that make it simpler for users to move media to a competing technology firm, Reuters reported.

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Meeting social media Data Google 142

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

PYMNTS

MARCH 17, 2017

The collaboration is also holding workshops to promote collaboration among the business community and explore best practices for corporate data security. Addressing Challenges for Highly Subjective and Complex Accounting Areas concluded that an effective accounting policy is also critical and guides all other processes.

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Fraud Report Policies Leadership 100

CFPB Monitor

FEBRUARY 13, 2017

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. Changing demographics workshop. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction.

Report 68

Report Big Data Lending Survey 68

Abrigo

JANUARY 10, 2020

Setting up your ALM model to satisfy regulators isn’t particularly difficult; however, getting the most mileage out of your institution’s ALM process can be challenging if you don’t recognize the strategies and benefits ALM can offer. Find value beyond regulation. See how our team of experts sets you up for ALM Success. learn more.

Strategy 195

Strategy Resources Management Capital 195

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

PYMNTS

JUNE 7, 2019

Many AGs are meeting with FTC officials at a workshop in in Omaha, Nebraska, where they will reportedly speak on the issues. Now it’s up to the AGs and DOJ and FTC … to solve the problems.”. Landry will appear on a panel, and so will Tennessee Attorney General Herbert Slatery III and Nebraska Attorney General Doug Peterson.

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Nebraska US Omaha Mississippi 122

Insights on Business

JULY 20, 2017

Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Examples of open banking in practice.

Fintech 181

Fintech Mobile Examples Data 181

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

CFPB Monitor

FEBRUARY 18, 2015

The FTC recently sent a letter to the CFPB reporting on the FTC’s 2014 activities related to compliance with the Equal Credit Opportunity Act and Regulation B. The letter only includes information about some of the FTC’s research and policy development efforts and educational initiatives.

Report 60

Report Policies Big Data Lending 60

Insights on Business

OCTOBER 16, 2018

Regulations such as the second payment services directive (PSD2) and the Open Banking project spearheaded by the UK’s Competition and Market Authority (CMA) are driving disruption in the banking value chain. To sign up for a demo or IBM Design Workshop, email us at. There’s a new normal in financial services.

Capital 157

Capital Tools System blockchain 157

FluentBanking

MAY 16, 2020

Another banker while participating in a virtual workshop, organised by the Bangladesh Institute of Bank Management (BIBM), saw risks in implementing the government-announced financial relief packages by banks. It was presented at a workshop by Dr. Shah Md. Ahsan Habib, Professor and Director of BIBM. Speaking at the programme, Anis A.

Study 52

Study Management Capital ATM 52

CFPB Monitor

NOVEMBER 4, 2015

On October 30, the FTC presented a workshop on lead generation entitled Follow the Lead. Online lead generation is an area receiving increased regulatory scrutiny by the FTC and other regulators, including the CFPB. Theodore R. Flo and Christopher J. ” Potential Problems. Some view the process as inherently deceptive.

Online 60

Online Data Industry Regulation 60

Abrigo

JULY 17, 2019

The FASB also announced plans to provide additional outreach to financial institutions starting later this year to make sure that banks and credit unions, regulators and auditors are on the “same page” when it comes to CECL implementation. The board directed staff to begin planning workshops around the country for additional training.

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Resources Exercises Data Meeting 150

PYMNTS

SEPTEMBER 27, 2016

According to the testimony, the FTC organizes workshops and reports on cutting-edge topics, such as solar distributed generation and the “sharing” economy. The commission voted 3-0 to approve the testimony and its inclusion in the formal record.

Report 100

Report Industry Security Operations 100

Independent Banker

SEPTEMBER 22, 2015

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. Model language has been provided in Appendix A of the regulation.

Regulation 70

Regulation Policies Community Bank Taxes 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

Insights on Business

OCTOBER 15, 2018

Not even the regulators have figured out all the pieces of the puzzle even with deadlines fast approaching in the EU. The emergence of fintechs and the push of regulators for more competition are disaggregating and opening these closed value chains. Now, third parties can specialize in one or more of the steps in the process.

Payments 96

Payments Security Fintech Examples 96

FICO

AUGUST 9, 2018

Increasingly sophisticated cloud-based software has given organizations the capacity to define the policies and regulations that drive decisions, and then to incorporate analytics into models – decision services – that can be refined to account for changing conditions. But software is only the toolset.

Groups 40

Groups Software Analysis Tools 40

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

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. Welcome to the Crescent City, where the largest educational gathering of community bankers convenes this month.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Insights on Business

FEBRUARY 22, 2018

But as we continue further into industry digital disruption, with an even more demanding customer, along with PSD2 regulation, there’s no longer a choice for these financial institutions. Workshop: IBM Cloud for Open Banking (Session 1313A). They must embrace change or face being left behind by the competition at their own peril.

Fintech 98

Fintech Las Vegas Meeting How To 98

Insights on Business

SEPTEMBER 21, 2018

I also encourage you to hear from some IBM executives on how digital economy is driving new opportunities and regulations in the financial services industry. Building Blocks for a Fintech world: A hands-on workshop of functionality and APIs. Grab a second cup of coffee and join me and these early morning CEOs below.

Conference 115

Conference Customer Experience Industry Trends 115

FICO

DECEMBER 17, 2018

The sum and total record of these decisions provides the visibility required to effectively govern models and satisfy regulators. This is completely unacceptable for anyone who has to talk to a customer about the model or represent it to a regulator.

Analytics 65

Analytics Innovation blockchain Data 65

PYMNTS

FEBRUARY 13, 2019

If you log in to your account center and fill out the financial workshop educational tools, you get more hearts, because those hearts are data that tells us you care — and it gives us greater certainty around the next loan, which will now be able to be larger, at a lower APR and a faster process to be approved.”.

How To 144

How To Lending Branding Tools 144