Tag: compliance

Auto lenders’ use of artificial intelligence-driven chatbots could open the door for compliance challenges related to servicing.  The use of ...

PLANO, Texas — Early updates on GAP waiver refund status are key to lenders remaining compliant across varying state requirements.  ...

SAN FRANSISCO — Regulatory technology and fraud prevention are two areas that financial institutions should be investing in now to ...

On April 3, the Consumer Financial Protection Bureau published a policy statement on abusive practices. As readers know, the bureau ...

Social media is at the forefront of lenders’ risk management strategies following the swift collapse of several regional banks last ...

Mid-size banks could soon face stricter federal regulatory oversight following last week’s swift collapse of Silicon Valley Bank and Signature ...

When a lender shares data outside of its organization, the question often arises of what laws apply to the sharing. ...

With affirmative action on the ropes, an upcoming Supreme Court decision likely will have ripple effects for private employers’ diversity ...