CFPB Monitor

MARCH 6, 2017

In our blog post about the survey , we commented that the CFPB’s current leadership would likely attempt to use the survey to justify the CFPB’s current regulatory focus and lay the groundwork for future enforcement and rulemaking priorities.

Survey 79

Survey National Analytics Examples 79

Independent Banker

APRIL 30, 2022

He also recommends not updating the resiliency document as only a “table-top exercise.” Grandstrand, who specializes in bank regulation, notes that it’s important to distinguish between shareholder meetings at the holding company level and at the bank level, as different statutes and regulations may apply. Quick Stat.

Oregon 91

Oregon Community Bank Community Meeting 91

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes. Equal access to credit.

Report 78

Report Regulation Policies Compliance 78

CFPB Monitor

MARCH 14, 2019

Although issued under Director Kraninger’s leadership, the Winter 2019 Supervisory Highlights covers examinations generally completed between June and November 2018 when Mick Mulvaney was Acting Director. It represents the CFPB’s second Supervisory Highlights covering supervisory activities conducted under Mr. Mulvaney’s leadership.

Taxes 68

Taxes Leadership Policies Exercises 68

PYMNTS

OCTOBER 12, 2016

The Consumer Finance Protection Bureau suffered a major blow in Federal Appeals Court yesterday when a three judge panel ruled that parts of its leadership structure are unconstitutional. Most likely, most experts agree, the CFPB will appeal the ruling — probably exercising its option of asking the D.C.

District of Columbia 100

District of Columbia New Jersey Exercises FDIC 100

CFPB Monitor

SEPTEMBER 7, 2020

Because it had ruled that the CFPB’s leadership structure was constitutional, the Ninth Circuit had not previously considered the CFPB’s argument that former Acting Director Mulvaney’s ratification of the CID issued to Seila Law cured any constitutional deficiency. All American Check Cashing.

Mississippi 78

Mississippi Exercises Leadership Examples 78

Jeff For Banks

AUGUST 2, 2021

He exemplifies the best of next generation bank leadership, with eyes wide open to the next iteration of banking in our rapidly changing environment. It covers all the CAMELS components the regulators grade banks on. One of my tweeps (Twitter friends), is Andy Schornack, CEO of Flagship Bank Minnesota, based in Wayzata.

Community Bank 78

Community Bank Community Minnesota Metro 78

FICO

SEPTEMBER 7, 2017

Data leaders know that they are solving business problems and need to prescribe the data required to solve the problem, rather than hope that some Big Data Exercise will help find nuggets of greatness. (As As I noted in the Information Age article, this will be even more important under Europe’s GDPR regulation.).

Data 49

Data Big Data Analytics Exercises 49

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time.

Tools 114

Tools Leadership Handbook Security 114

CFPB Monitor

DECEMBER 3, 2018

Under my leadership, the FDIC’s oversight responsibilities will be exercised based on our laws and our regulations, not personal or political beliefs,” she concluded. As we’ve noted in earlier posts on this , litigation is currently pending in the D.C.

FDIC 68

FDIC Operations Exercises Policies 68

PYMNTS

JANUARY 7, 2019

It’s almost as bad as saying it’s the “Year of The Sloth” – since, let’s face it, pigs are not typically prized for their wisdom, energy, vision or leadership qualities across the animal kingdom. Wearables – watches, shoes and clothing – can alert users to the need to replace them while providing tips on diet and exercise.

Mobile 205

Mobile Innovation Apple Study 205

Abrigo

MARCH 4, 2022

Cybersecurity advice for financial institution leaders CISA’s “Shields Up” program also offers advice for corporate leadership, and much of that advice applies to financial institution governance. Exercise continuity plans Know your plan of action should a system experience downtime due to a DDoS attack. BSA Rules and Regulation.

Exercises 195

Exercises Leadership Fraud System 195

CFPB Monitor

OCTOBER 19, 2020

Key takeaways regarding the implications of a blue wave scenario include the following: Chris Willis commented that the CFPB’s approach to the exercise of its authorities is likely to reflect criticism by Democrats that the CFPB has been lax in its approach to industry under Director Kraninger’s leadership. (In

Leadership 78

Leadership FDIC Exercises Lending 78