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Ethics, Data and Strategy Panel Ignites …
ICBA issues statement after latest acqui…
Consumer sentiment increased by 2.5 poin…
Founder of Vouched Speaks on Fraud Preve…
UK Consumer Financial Complaints Rise 40…
Morgan Stanley Launches Futures Business…
Consumer Confidence Rebounds Ahead of US…
EPIC EVENT TUESDAY: Don’t Forget to Regi…
Lenders Increasingly Targeted by Fake Id…
AI Could Save $3.13 Trillion in Money La…
Capital One-Discover Merger Questioned b…
Bankrate Survey: 62% of Americans Feel B…
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Consumer Compliance - Banking Exchange
Democrats Push to Reverse OCC’s ‘True Lender’ Rule
The OCC introduced rules last year to ‘clarify’ which entities were responsible for loans
Combatting Friendly Fraud Amid COVID-19
Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce
How to Reduce Account Opening Fraud
Fraud attempts rose last year, but some banks are still not taking all the precautions they could
Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions
These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions
Bank Credit Losses to Hit $2.1T This Year, Research Shows
Global loan loss provisions and foregone revenue due to economic impact of pandemic will climb for the next few years
ABA Hits Out at New Credit Union Debt Rule
The association objects to further capital raising flexibilities for large credit unions that already receive tax exemptions
Consumers Happy with Banks During Pandemic, Study Finds
FICO survey finds lack of confidence in short-term finances, but satisfaction with bank support is high
Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending
The frenetic pace of credit requests serves as a reminder to keep fairness central to all types of lending
Borrowers Granted More Flexibility Over PPP Forgiveness
Policymakers have agreed to give companies using the PPP more flexibility reflecting the continued economic challenges of COVID-19
What the Post-Pandemic Banking Landscape Will Look Like
The PPP and related changes to operations could reshape some areas of the banking sector, says PwC
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