Bank Innovation

NOVEMBER 15, 2017

In addition to fireside chats, startup demos, and general sessions, Bank Innovation’s 2018 conference has added a pre-conference workshop on how to build an innovation team, added even more time […].

Conference 225

Conference Innovation Fintech How To 225

South State Correspondent

JULY 29, 2024

That is, there is no single place to see all the banking conferences, workshops, symposiums, and conventions (we will use the generic “conference”) in the banking industry. This is why we often add the year to the conference in our title if possible, as “bank lending conference 2025” is a more common search term than “bank lending conference.”

Conference 195

Conference Las Vegas Tools Training 195

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Changing demographics workshop. Interagency fair lending task force. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction.

Report 68

Report Big Data Lending Survey 68

CFPB Monitor

FEBRUARY 11, 2016

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. The workshop was the subject of a series of three blog posts written by my colleagues Chris Willis and Teddy Flo.

Report 60

Report Policies Lending Survey 60

CFPB Monitor

FEBRUARY 18, 2015

The FTC recently sent a letter to the CFPB reporting on the FTC’s 2014 activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Fair Lending ECOA FTC' The letter only includes information about some of the FTC’s research and policy development efforts and educational initiatives.

Report 60

Report Big Data Policies Lending 60

CFPB Monitor

FEBRUARY 24, 2020

FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Workshop on accuracy in consumer reporting co-hosted with the CFPB to discuss issues affecting the accuracy of traditional credit reports and employment and tenant background screening.

Report 78

Report Policies Big Data Regulation 78

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities. 73% for compliance audits.

Community Bank 70

Community Bank Compliance Risk Management Community 70