Regulatory Compliance

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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...

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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...

Read More Survey Says: Compliance Costs Up, Regulatory Change on Horizon
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...

Read More FinCEN and email-compromise fraud
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...

Read More FinCEN and Customer Due Diligence requirements
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...

Read More Financial Services Regulations: A look back and a look ahead
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...

Read More Experian awarded national contract with U.S. Communities
4 things to do before dialing your customers...

Call if you need to, but protect yourself from TCPA exposure first. Follow these steps when creating your dialing strategy: Obtain customer consent Determine...

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4 Things to Do Before Dialing Your Customers...

In this new Telephone Consumer Protection Act (TCPA) era, calling your customers isn’t a thing of the past. It’s still okay to reach out...

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Choosing your MLA Solution: Direct or Indirect?...

With the Oct. 3, 2016 compliance date upon us, many lenders continue to debate how they would like to solve for the Military Lending...

Read More Choosing your MLA Solution: Direct or Indirect?
CFPB’s latest debt collection proposal...

This summer, the Consumer Financial Protection Bureau (CFPB) took a significant step toward reforming the regulatory framework for the debt collection industry. The focus...

Read More CFPB’s latest debt collection proposal
Answers to the top MLA questions posed by lenders...

Tick-tock. Tick-tock. Lenders are just weeks away from the required Military Lending Act compliance date of Oct. 3, yet many are scrambling to find...

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Insights into CFPB’s Latest Debt Collection Proposal...

At the end of July, the Consumer Financial Protection Bureau (CFPB) took a significant step toward reforming the regulatory framework for the debt collection...

Read More Insights into CFPB’s Latest Debt Collection Proposal
Congress focuses on Fintech and Marketplace Lending pr...

Congress recently took several actions signaling a growing interest in regulatory issues surrounding the Fintech sector. This growing attention follows a number of recent...

Read More Congress focuses on Fintech and Marketplace Lending prior to recess
Experian publishes five global business trends that wi...

New industry report highlights the convergence of business growth and fraud prevention strategies Experian has published its first annual global fraud report covering the...

Read More Experian publishes five global business trends that will help senior executives protect their growth ambitions against rising fraud threats