Regulatory Compliance & Public Policy

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#ExperianVision 2017: Day 1 Recap...

So many insights and learnings to report after the first full day of 2017 Vision sessions. From the musings shared by tech engineer and...

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FCC Commissioner O’Rielly Calls for TCPA Reform in Spe...

In a May 4 speech before the ACA International Conference in Washington, FCC Commissioner Michael O’Rielly criticized the FCC’s past decisions on Telephone Consumer...

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A check-in on the latest Military Lending Act news...

As we enter May, a month dedicated to recognizing our U.S. Armed Forces, it’s only fitting to think about how we are honoring this...

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Policymakers continue to debate fintech charter...

Investors and financial institutions continue to invest in fintech to help meet the dynamic expectations of consumers who want fast, easy and hassle-free access...

Read More Policymakers continue to debate fintech charter
What’s the difference between prescreen and prequalifi...

Prescreen, prequalification and preapproval. The terms sound similar, but lenders beware. These credit solutions are quite different and regulations vary depending on which product...

Read More What’s the difference between prescreen and prequalification in the world of credit?
Top 5 financial services trends and twists to watch in...

Experian shares five trends and twists coming over the next 12 months, that could push new boundaries and in many cases improve the customer...

Read More Top 5 financial services trends and twists to watch in 2017
Federal policymakers set sights on FinTech and Marketp...

As 2016 comes to a close, many in the financial services industry are trying to assess the impact the Trump administration and Republican controlled Congress...

Read More Federal policymakers set sights on FinTech and Marketplace Lending
Survey Says: Compliance Costs Up, Regulatory Change on...

Regardless of personal political affiliation or opinion, the presidential election is over, and the focus has shifted from debate to the impact the new...

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FinCEN and email-compromise fraud...

How will the FinCEN revisions impact your business? (Part 2) I recently discussed the new FinCEN requirements to Customer Due Diligence. This time, I’d...

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FinCEN and Customer Due Diligence requirements...

How will the FinCEN revisions impact your business? (Part 1) Some recently published FinCEN revisions and advisories are causing a stir. First, let’s look at...

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Financial Services Regulations: A look back and a look...

It’s been a wild ride for the financial services industry over the past eight years. After the mortgage meltdown, the Great Recession and a...

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Experian awarded national contract with U.S. Communiti...

U.S. Communities national contract awarded to Experian to use their data and analytic solutions in order to enable state and local government agencies to...

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