PYMNTS

AUGUST 18, 2016

Zenefits has continued to settle compliance issues tied to licensing within US states, most recently Delaware and South Carolina, fined nothing in the former state and $29,500 in the latter. . .

South Carolina 100

South Carolina Delaware United States Compliance 100

American Banker

JANUARY 6, 2021

CO Federal Credit Union, which has $4.5 million in assets and serves just 785 members, was conserved due to unsafe and unsound practices, the regulator said.

South Carolina 46

South Carolina Regulation Compliance 46

PYMNTS

JANUARY 22, 2019

“Lenders throughout the market will face substantial decreases in revenue once the rule’s compliance date takes effect, which will lead many to exit the market,” the agency said in a motion. It is, however, news that comes as a great relief to industry groups.

Lending 153

Lending South Carolina Regulation Groups 153

CFPB Monitor

OCTOBER 7, 2019

It is also a reminder of the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices.

South Carolina 60

South Carolina Arkansas Leadership Compliance 60

American Banker

SEPTEMBER 20, 2021

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South Carolina 41

South Carolina Compliance Regulation 41

CFPB Monitor

OCTOBER 21, 2015

The program will include a discussion of enforcement actions, consumer complaints, compliance issues, industry best practices, and how regulatory enforcement actions are investigated and pursued. Gregory Nodler, CFPB Senior Counsel for Enforcement Policy and Strategy, is scheduled to be a panelist.

Atlanta 60

Atlanta South Carolina Georgia Tennessee 60

CFPB Monitor

JUNE 2, 2020

South Carolina-based consumer lender World Acceptance Corporation announced recently that it had earmarked $21.7 million to resolve a Securities and Exchange Commission (SEC) probe into its compliance with the Foreign Corrupt Practices Act (FCPA).

South Carolina 78

South Carolina Compliance Operations Company 78

PYMNTS

AUGUST 8, 2017

In nine states — Alabama, Colorado, Indiana, Iowa, Maryland, Massachusetts, Oklahoma, Oregon and South Carolina — the law requires customers get their refund. Should borrowers pay back their loans early, they are entitled to a refund on their GAP insurance because they paid for a longer term than they used.

South Carolina 100

South Carolina Payments Iowa Oklahoma 100

CFPB Monitor

AUGUST 7, 2019

The DFS investigation is a reminder of the need for all providers of alternative financial products to carefully analyze product terms and to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. North Carolina Office of the Commissioner of Banks.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PYMNTS

OCTOBER 24, 2019

Small retailers may be struggling with Kansas’ law, but large retailers are meanwhile coming under fire in South Carolina. Now that these laws are being enacted, however, some observers are noting where the policies may need fine-tuning and are pushing for change that would facilitate compliance.

Taxes 101

Taxes San Jose Kansas South Dakota 101

FICO

NOVEMBER 15, 2022

FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. Siron’s anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance. FICO Admin. by TJ Horan.

South Carolina 52

South Carolina Compliance Analytics Software 52

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

CFPB Monitor

SEPTEMBER 12, 2019

The Bureau expresses its agreement with commenters on its sandbox proposal “that the present lack of an interpretive letter or advisory opinion program represents a gap in the Bureau’s plans for providing compliance assistance to stakeholders under the Federal consumer financial laws.” Product Sandbox. NAL Policy.

Policies 60

Policies Compliance Regulation South Carolina 60

FICO

JUNE 23, 2022

Already, 42% of the respondents (which comprised 26 compliance and AML executives) had some level of info and data sharing between fraud and AML, another 50% said they were likely to do this in next one to two years. Have lunch with your counterpart in fraud or compliance. in statistics, both from the University of South Carolina.

Fraud 52

Fraud Management Data Analytics 52

FICO

DECEMBER 20, 2022

As FIs have more customers using more forms of digital payments, defending against the dizzying array of scams will be crucial to their customer experiences, and potentially required for regulatory compliance. in statistics, both from the University of South Carolina. The P2P App Scam Crisis Will Not Go Away. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Convergence – Beyond Fraud and Financial Crime Compliance. in statistics, both from the University of South Carolina. Fraud Ideas from FICO World 2022 – and Excitement for 2023! by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

MARCH 30, 2023

in statistics, both from the University of South Carolina. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud ATM South Carolina Management 52

FICO

NOVEMBER 7, 2022

in statistics, both from the University of South Carolina. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. TJ holds a B.S. in computer science and a M.S. See all Posts.

Fraud 52

Fraud US Payments South Carolina 52

FICO

FEBRUARY 17, 2023

in statistics, both from the University of South Carolina. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Management Payments 52

FICO

JULY 1, 2022

in statistics, both from the University of South Carolina. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. TJ holds a B.S. in computer science and a M.S. See all Posts.

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

MAY 3, 2023

in statistics, both from the University of South Carolina. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud Strategy Analytics South Carolina 52

FICO

OCTOBER 7, 2022

in statistics, both from the University of South Carolina. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. TJ holds a B.S. in computer science and a M.S. See all Posts.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

FICO

SEPTEMBER 20, 2022

This level of compliance is not necessarily being enforced, full force, but I think the tide is turning. in statistics, both from the University of South Carolina. Otherwise you’re not meeting GDPR tenets for responsible use of AI. TJ holds a B.S. in computer science and a M.S. See all Posts. chevron_left Blog Home.

Fraud 52

Fraud Analytics Strategy System 52

Fintech Labs Insights

JANUARY 18, 2016

HQ: Charleston, South Carolina. Tags: Enterprise, investing, trading, risk management, security, compliance. Derivative risk management. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million. Latest round: $2.8

Company 12

Company New York City Fintech San Francisco 12

CFPB Monitor

DECEMBER 18, 2020

The CFPB and the South Carolina Department of Consumer Affairs (SCDCA) recently settled a lawsuit they filed jointly in a South Carolina federal district court in October 2019 against Performance Arbitrage Company, Inc. and Life Funding Options, Inc., and Life Funding Options, Inc.,

South Carolina 78

South Carolina Company Arkansas New Jersey 78

FICO

JUNE 23, 2021

In August 2020, the Fraud Section issued a declination letter to World Acceptance Corporation (“World Acceptance”) a South Carolina-based company, relating to bribery by its subsidiary in Mexico. FCPA Corporate Enforcement Policy Declination. World Acceptance Corporation. 1 The summary statistics exclude sealed cases.

Trends 52

Trends Fraud South Carolina Compliance 52

CFPB Monitor

JANUARY 24, 2019

In its press release announcing the settlement , the Bureau stated that its investigation “is being conducted in partnership with the Office of Arkansas Attorney General Leslie Rutledge and the South Carolina Department of Consumer Affairs.”.

South Carolina 60

South Carolina New York Leadership Arkansas 60

FICO

JUNE 1, 2023

AI that is biased, unexplainable and/or producing incorrect or inconsistent results can result in regulatory and compliance concerns for any financial institution unlucky enough to use it. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S.

Training 59

Training Fraud Customer Experience South Carolina 59

American Banker

OCTOBER 17, 2023

Tim Scott of South Carolina, ranking Republican on the Senate Banking Committee, is pushing a bill to re-freeze Iranian funds made available after a Biden-negotiated hostage deal last month. Scott says the move is a response to Hamas' Oct. 7 attack on Israel.

South Carolina 74

South Carolina Policies Compliance Regulation 74

CB Insights

JUNE 17, 2020

In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. In March 2020, Verizon was forced to suspend operations at its call centers in Elgin, South Carolina and Wilmington, North Carolina, after employees tested positive for Covid-19.

Industry 101

Industry Technology Online Video 101

American Banker

JANUARY 28, 2025

I think we're going to be happy with the answer they give us and the person they give us as well," the Republican from South Carolina said. The chair of the Senate Banking Committee said the Trump administration will soon address the future of the Consumer Financial Protection Bureau director. "I

South Carolina 43

South Carolina US Policies Compliance 43