Regulatory Compliance

Regardless of personal political affiliation or opinion, the presidential election is over, and the focus has shifted from debate to the impact the new...

Published: December 12, 2016 by Sacha Ricarte

How will the FinCEN revisions impact your business? (Part 2) I recently discussed the new FinCEN requirements to Customer Due Diligence. This time, I’d...

Published: November 21, 2016 by Keir Breitenfeld

How will the FinCEN revisions impact your business? (Part 1) Some recently published FinCEN revisions and advisories are causing a stir. First, let’s look at...

Published: November 15, 2016 by Keir Breitenfeld

It’s been a wild ride for the financial services industry over the past eight years. After the mortgage meltdown, the Great Recession and a...

Published: November 3, 2016 by Kerry Rivera

U.S. Communities national contract awarded to Experian to use their data and analytic solutions in order to enable state and local government agencies to...

Published: November 1, 2016 by Traci Krepper

Call if you need to, but protect yourself from TCPA exposure first. Follow these steps when creating your dialing strategy: Obtain customer consent Determine...

Published: October 27, 2016 by Guest Contributor

In this new Telephone Consumer Protection Act (TCPA) era, calling your customers isn’t a thing of the past. It’s still okay to reach out...

Published: October 3, 2016 by Sacha Ricarte

With the Oct. 3, 2016 compliance date upon us, many lenders continue to debate how they would like to solve for the Military Lending...

Published: September 27, 2016 by Kerry Rivera

This summer, the Consumer Financial Protection Bureau (CFPB) took a significant step toward reforming the regulatory framework for the debt collection industry. The focus...

Published: September 8, 2016 by Guest Contributor

Tick-tock. Tick-tock. Lenders are just weeks away from the required Military Lending Act compliance date of Oct. 3, yet many are scrambling to find...

Published: September 1, 2016 by Kerry Rivera

At the end of July, the Consumer Financial Protection Bureau (CFPB) took a significant step toward reforming the regulatory framework for the debt collection...

Published: August 22, 2016 by Tony Hadley

Congress recently took several actions signaling a growing interest in regulatory issues surrounding the Fintech sector. This growing attention follows a number of recent...

Published: July 21, 2016 by Tony Hadley

New industry report highlights the convergence of business growth and fraud prevention strategies Experian has published its first annual global fraud report covering the...

Published: July 20, 2016 by Traci Krepper

What you give, you get. At least that is what popular philosophers claim. And if you think about it, this statement is also applicable...

Published: June 23, 2016 by Kerry Rivera

On June 2, the Consumer Financial Protection Bureau (CFPB) proposed a rule aimed at “payday lending” that will apply to virtually all lenders, with...

Published: June 13, 2016 by Guest Contributor