Regulatory Compliance & Public Policy

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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...

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...

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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...

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...

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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...

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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...

Read More Answers to the top MLA questions posed by lenders