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Consumer Compliance - Banking Exchange
Merchants & Marine Bank and City National Bank have launched separate initiatives to support small businesses and local communities
A topic that has generated questions from a number of financial institutions
The main consumer watchdog focused on eliminating what they would call “junk fees” from banks
Fair and affordable access to credit can unlock new opportunities and offers the potential for consumers to build generational wealth
Although short-term inflation expectations have increased, expectations for medium-term and longer-term inflation have declined
The new regulation, under the Fair Credit reporting Act, combats the misuse and abuse of personal data on background screening and credit reports
The CFPB’s amendments to its examination manual have “tremendous implications” for “consumers, banks, and financial markets at large”, trade bodies warn
Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
Findings come as US inflation nears 40-year high, climbing to 8.3% in April
Acting comptroller of the currency Michael Hsu called for ‘stability’ and ‘interoperability’
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Webinar:

Navigating Fraud in the World of Instant Payments:
Strategies for Success

Time/Date: February 28, 2:00-3:00 ET

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.

Key topics to be covered include:

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