Credit Lending

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Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

Published: January 10, 2011 by Keir Breitenfeld

Cell phone use on the rise A Wikipedia list of cell phone usage by country showed that as of December 2009, the U.S. had...

Published: January 10, 2011 by Guest Contributor

By: Staci Baker According to Wikipedia, mobile banking is defined as, “a term used for performing balance checks, account transactions, payments, credit applications, etc....

Published: December 23, 2010 by Guest Contributor

By: Kari Michel Lending institutions are more challenged today than ever before when assessing credit risk to find creditworthy consumers. Since 2006, the start of...

Published: December 17, 2010 by Guest Contributor

By: Kristan Frend According to the 2011 Identity Theft Assistance Center Outlook (ITAC), new forms of small business identity theft are emerging. This shouldn’t be...

Published: December 16, 2010 by Guest Contributor

By: Kristan Frend As my colleague Margarita Lim discussed in her December 3rd article, the SSA announced that it will change how social security numbers...

Published: December 15, 2010 by Guest Contributor

A recent article in the USA Today titled, “Jobs rebound will be slow”*, outlines state-by-state forecasts for the United States, as released by Moody’s...

Published: December 8, 2010 by Kelly Kent

As the December 31st deadline approaches for FTC enforcement of the Red Flags Rule, we still seem quite a ways off from getting out...

Published: November 24, 2010 by Keir Breitenfeld

By: Staci Baker As we approach the end of the year, and the beginning of holiday spending, consumers are looking at their budgets to...

Published: November 11, 2010 by Guest Contributor

By: Wendy Greenawalt Large financial institutions have acknowledged for some time that taking a more consumer-centric versus product-centric approach can be a successful strategy for...

Published: November 2, 2010 by Guest Contributor

By: Kari Michel How are your generic or custom models performing? As a result of the volatile economy, consumer behavior has changed significantly over the last...

Published: October 26, 2010 by Guest Contributor

By: Staci Baker As the economy has been hit by the hardest recession since the Great Depression, many people wonder how and when it...

Published: October 18, 2010 by Guest Contributor

With the issue of delayed bank foreclosures at the top of the evening news, I wanted to provide a different perspective on the issue...

Published: October 14, 2010 by Kelly Kent

By: Wendy Greenawalt In a recent poll conducted by Experian, 82 percent of the respondents indicated they were undecided or currently assessing options for complying...

Published: October 13, 2010 by Guest Contributor

By: Kari Michel Credit bureau data has been used for many years to develop credit risk models, bankruptcy scores,  profitability models, and response models to...

Published: September 27, 2010 by Guest Contributor

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