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October 20, 2021   Read the Full Article »

 

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Compliance & Risk Management is Key for Bank-Fintech Partnerships
September 24, 2021

Compliance & Risk Management is Key for Bank-Fintech Partnerships

Partnerships between community banks and fintechs have surged in recent years, growing over 5x in the past decade. This...


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Tags: Regulatory Compliance, FINRA, OCC, Banking, Fintech,

The OCC's “True Lender” Final Rule
October 30, 2020

The OCC's “True Lender” Final Rule

This week, the Office of the Comptroller of the Currency (OCC) finalized a rule that determines who is considered the “true...


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Tags: Regulatory Compliance, OCC, Banking, The Bottom Line

The Major Regulatory Agencies for Financial Institutions
January 3, 2020

The Major Regulatory Agencies for Financial Institutions

A regulatory agency is an organization that creates, oversees and enforces standards for specific fields of activities. For...


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Tags: Regulatory Compliance, CFPB, FTC, FINRA, SEC,

Get the 2021 Complaint Risk Signal Report

An analysis of consumer complaints submitted to the CFPB and the risk signals they present for financial institutions.
2020-consumer-complaints-report