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3 Trends That Leave Credit Card Issuers Exposed To Risk

August 03, 2021   Read the Full Article »

 

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3 Trends That Leave Credit Card Issuers Exposed To Risk
August 3, 2021

3 Trends That Leave Credit Card Issuers Exposed To Risk

Over 190 million Americans have credit cards with an average of 2.7 cards per holder, making them one of the most...


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Tags: Regulatory Compliance, Risk Management, Compliance Monitoring, Banking, Credit Cards

The State of the BNPL Industry and Regulations
July 28, 2021

The State of the BNPL Industry and Regulations

The Buy Now Pay Later (BNPL) / Point of Sale Lending (PoS) industry is booming as consumers are shifting from credit cards...

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Tags: Regulatory Compliance, Point-Of-Sale, BNPL

Is Buy Now Pay Later the Credit Choice of the Future?
May 7, 2021

Is Buy Now Pay Later the Credit Choice of the Future?

Buy Now, Pay Later (BNPL) services are nothing “new.” In fact, if you are as old as I am, you may recall seeing those catalogs...


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Tags: Regulatory Compliance, BNPL

How Mortgage Servicers Can Prepare to Avoid Foreclosures
April 13, 2021

How Mortgage Servicers Can Prepare to Avoid Foreclosures

Up until now, the Consumer Financial Protection Bureau (CFPB) has provided flexibility to financial services providers while...


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Tags: Regulatory Compliance, Mortgage, Regulation X, COVID-19

Are We There Yet? Pushing for Equity…
April 9, 2021

Are We There Yet? Pushing for Equity…

In my last blog, I shared some thoughts around Fair Lending Laws, as it applies to Equity and Equality. In that post, I shared...


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Tags: Regulatory Compliance, Fair Lending

The Bottom Line on Equality vs. Equity
March 26, 2021

The Bottom Line on Equality vs. Equity

"Equality" is defined as the state of being equal, while "Equity" is defined as the state of being fair.  Now, don’t get me...


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Tags: Regulatory Compliance, Fair Lending

State AGs and Consumer Protection: What’s On Their Agendas
March 22, 2021

State AGs and Consumer Protection: What’s On Their Agendas

Last month, we were joined at COMPLY Summit by leaders from the New York State Department of Financial Services, Pennsylvania...


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Tags: Regulatory Compliance, COMPLY Conference, State Attorneys General

Social Media Compliance Monitoring for Loan Officers
March 19, 2021

Social Media Compliance Monitoring for Loan Officers

Now more than ever it’s critical for mortgage lenders to have a social media presence in order to connect with prospective...


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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series, Risk Management, Compliance Monitoring,

2021: An Outlook from Chief Compliance Officers and General Counsels
March 9, 2021

2021: An Outlook from Chief Compliance Officers and General Counsels

The first event of COMPLY Summit on February 4th was full of industry experts who shared their insights on the current state...


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Tags: Regulatory Compliance, COMPLY Conference

GET THE 2020 CONSUMER COMPLAINTS REPORT

An analysis of consumer complaints and the risk signals that they present for financial institutions
2020-consumer-complaints-report