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Consumer Compliance - Banking Exchange
The OCC introduced rules last year to ‘clarify’ which entities were responsible for loans
Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce
Fraud attempts rose last year, but some banks are still not taking all the precautions they could
These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions
Global loan loss provisions and foregone revenue due to economic impact of pandemic will climb for the next few years
The association objects to further capital raising flexibilities for large credit unions that already receive tax exemptions
FICO survey finds lack of confidence in short-term finances, but satisfaction with bank support is high
The frenetic pace of credit requests serves as a reminder to keep fairness central to all types of lending
Policymakers have agreed to give companies using the PPP more flexibility reflecting the continued economic challenges of COVID-19
The PPP and related changes to operations could reshape some areas of the banking sector, says PwC
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