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Risk Management

FTC official lists potential concerns with big data
Here’s how to check your insurance
Executive order requires chip-and-pin on federal credit/debit cards
Commissioner Ohlhausen targets worries over cramming, in-app purchases, and sloppy data security
Ebola crisis reminds that banking confidence starts locally
Move aims to reduce cost, effort for KYC compliance
Associated losses also rose, at a rate of 34%
Tips to mitigate bitcoin lending risk
And don’t pay 85% of customers for rate 15% want
Book Review: Dark side of fiber-optics and finance
Page 93 of 123

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CSI: Hawthorn River
Lending Regulatory Compliance

WEBINAR: Tuesday, May 21st, 2024, 2:00 CT / 3:00 ET

Join us to learn more about leveraging technology in Hawthorn River to support your lending process and its regulatory compliance. From 1071, TRID, HMDA, CRA and more in the sea of regulatory acronyms, our end-to-end loan origination solution creates efficiency for financial institutions.

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