Tag: compliance

Loading...
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
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...

Read More Must-Know Details About the Military Lending Act in 2016
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....

Read More The Alphabet Soup of Compliance
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...

Read More Regulations with benefits
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, or lend it out? Well the Federal Reserve’s decision to hold interest rates at record lows since the economic downturn gave the banks’ in the...

Read More 2015 Mobile and Retail Banking Survey
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 American Bankers Association, “The proposals cover such issues as risk-based capital requirements, leverage, resolution planning, concentration limits and the Fed’s plans to regulate large, interconnected...

Read More The Dodd-Frank Act’s Affect on Profitability
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 techniques and ongoing access management, all enrollment processes must continue to be founded in accurate and, most importantly, predictive risk-based authentication. Such authentication tools must...

Read More Risk-based authentication will play a prominent roll in citizen access to government services
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 Act (FCRA) or Fair and Accurate Credit Transactions Act (FACTA). It doesn’t really matter what kind of product it is, if a client is a financial...

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