Regulatory Compliance

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By: Staci Baker There has been a lot of talk in the news about the Dodd-Frank Act lately. According to the Dodd-Frank Resource Center of...

January 20, 2011 by Guest Contributor

The U.S. Senate passed legislation recently that would exempt certain businesses from complying with the Red Flags Rule.  Sponsored by Senator John Thune (R-SD),...

December 6, 2010 by Keir Breitenfeld

In my last entry I mentioned how we’re working with more and more clients that are ramping up their fraud and compliance processes to...

September 24, 2010 by Matt Ehrlich

By: Staci Baker On September 12, 2010, the new Basel III rules were passed in Basel, Switzerland. These new rules aim to increase the liquidity...

September 20, 2010 by Guest Contributor

By: Wendy Greenawalt The final provisions included in The Credit Card Act will go into effect on August 22, 2010. Most lenders began preparing for...

July 27, 2010 by Guest Contributor

Well, in my last blog, I was half right and half wrong.  I said that individual trade associations and advocacy groups would continue to...

June 3, 2010 by Keir Breitenfeld

By: Kari Michel The Federal Reserve’s decision to permit card issuers to use income estimation models to meet the Accountability, Responsibility, and Disclosure (CARD)...

May 25, 2010 by Guest Contributor

By: Kari Michel What is Basel II?  Basel II is the international convergence of Capital Measurement and Capital Standards. It is a revised framework and...

February 26, 2010 by Guest Contributor

A recent New York Times (1) article outlined the latest release of credit borrowing by the Federal Reserve, indicating that American’s borrowed less for the ninth-straight month...

December 10, 2009 by Kelly Kent

Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

November 16, 2009 by Keir Breitenfeld

As I wrote in my previous posting, a key Red Flags Rule challenge facing many institutions is one that manages the number of referrals generated...

November 2, 2009 by Keir Breitenfeld

While the FACT Act’s Red Flags Rule seems to capture all of the headlines these days, it’s just one of a number of compliance...

October 14, 2009 by Matt Ehrlich

There were always questions around the likelihood that the August 1, 2009 deadline would stick. Well, the FTC has pushed out the Red Flag...

July 30, 2009 by Keir Breitenfeld

In recent months, the topics of stress-testing and loss forecasting have been at the forefront of the international media and, more importantly, at the...

June 30, 2009 by Kelly Kent

We at Experian have been conducting a survey of visitors to our Red Flag guidelines microsite (www.experian.com/redflags). Some initial findings show that approximately 40 percent of...

June 10, 2009 by Keir Breitenfeld

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