Regulatory Compliance

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Navigating the Changing Regulatory Waters in Credit...

Whether its new regulations and enforcement actions from the Consumer Financial Protection Bureau or emerging legislation in Congress, the public policy environment for consumer...

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Maximizing data quality across your organization...

Ensuring the quality of reported consumer credit data is a top priority for regulators, credit bureaus and consumers, and has increasingly become a frequent...

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The State of the Union on TCPA...

In today’s interconnected world, reaching consumers should be as simple as sending a text or calling their cell phone. However, complying with the Telephone...

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Marketplace Lenders Seek Credit Scoring Innovations...

Whether it is an online marketplace lender offering to refinance the student loan debt of a recent college graduate or an online small-business lender...

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Are your checking accounts ready for the journey “Back...

When checking access accounts were first introduced, it wasn’t uncommon for banks to provide new customers “basic” transaction services in starter checking accounts. These...

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Must-Know Details About the Military Lending Act in 20...

Time to dust off those compliance plans and ensure you are prepared for the new regulations, specifically surrounding the Military Lending Act (MLA). Last...

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How Online Marketplace Lenders Benefit From Reporting ...

For lenders, credit bureau data is vitally important in making informed risk determinations for consumer and small business loans. And the backbone of this...

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The Alphabet Soup of Compliance...

Compliance definitions LOA, CIP, FACTA, KYC — These acronyms seem endless, and navigating compliance can be both confusing and a painful drain on resources....

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CFPB Stresses Need for Accuracy in Data Reporting...

Accuracy matters. It matters in dart throwing, math calculations, and now more than ever, in data reporting. The Consumer Financial Protection Bureau (CFPB) issued...

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Resolving to be ready for TCPA in 2016...

As thought leaders in every industry make predictions for what 2016 will bring, I’m guessing there will be a few constants. New couples will...

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6 Steps to Achieve Data Quality and Meet Compliance St...

The financial services industry continues to face mounting pressures to meet the highest standards of data reporting and accuracy. New regulations and mandates are...

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Regulators Put Spotlight on Marketplace Lenders...

Understanding the Impact of New Marketplace Lending Regulations The online marketplace lending sector has enjoyed unprecedented growth these past few years. According to a...

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Self-regulatory program for nonbank small-business len...

The Responsible Business Lending Coalition, a group of nonbank small-business lenders, recently announced a regulatory program designed to bring greater clarity to the industry’s...

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Regulations with benefits...

Our clients are facing three primary issues when it comes to regulatory compliance: time resources knowledge Many are facing Matters Requiring Attention (MRA) and...

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Does social media change the data governance field?...

The age of social media and data regulations Last week I presented at the 27th Annual Card Forum and Expo and the conference highlighted...

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