Tag: compliance

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Understanding your consumer data reporting requirement...

In March 2015, Experian, Equifax and Trans Union announced an agreement to enhance collecting accurate consumer information and providing consumers with a better experience...

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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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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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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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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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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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2015 Mobile and Retail Banking Survey...

There are two sides to every coin and in banking the question is often to you want to chase the depositor of that coin,...

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The Dodd-Frank Act’s Affect on Profitability...

By: Staci Baker Just before the holidays, the Fed released proposed rules, which implement Sections 165 and 166 of the Dodd-Frank Act. According to The...

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Risk-based authentication will play a prominent roll i...

As E-Government customer demand and opportunity increases, so too will regulatory requirements and associated guidance become more standardized and uniformly adopted.  Regardless of credentialing...

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Compliance and the alphabet… F-C-R-A-L-M-N-O-P...

Working with clients in the financial sector means keeping an eye toward compliance and regulations like the Gramm-Leach-Bliley Act (GLB), the Fair Credit Reporting...

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