Compliance

Resource CFPB section 1033 compliance for financial institutions

CFPB Section 1033 readiness package for financial to meet compliance requirements quickly and effectively.

Sponsor Content from Akoya
Guide Ensure DORA compliance by January 2025: Using vendor financial health to meet requirements

An essential guide to leveraging vendor financial health for streamlined DORA compliance in 2025.

Sponsor Content from Rapid Ratings
Guide How to gauge the ROI of a contact compliance solution

Download this guide to discover how to measure the ROI of your contact compliance solution and maximize your investments.

Sponsor Content from Gryphon.ai
Guide The risks of TCPA and DNC violations and how to prevent fines

Download this guide to navigate TCPA & DNC compliance risks, avoid fines, and protect your enterprise's reputation.

Sponsor Content from Gryphon.ai
Payments

How generative AI can speed up instant payment adoption

Instant payment adoption in the U.S. is growing but still trails countries such as Brazil and India. Generative artificial intelligence could be the key to help financial institutions accelerate payment velocity.

By Joey Pizzolato

September 30
Empower decision making with instant, lightweight, and cost-effective insights on prospective customers

Having quick and accurate insights into the legitimacy and risk profile of a business means the difference between onboarding the right business, onboarding a bad business, or missing the opportunity to work with that business altogether.

Partner Insights from Middesk
Article FDIC OIG says lax lending, poor risk management led to Iowa bank failure

The FDIC Office of Inspector General attributed the downfall of Citizens Bank in November 2023 to lax lending practices and risk mismanagement by the Lange family, causing a $14.8 million loss to the regulator's Deposit Insurance Fund. The OIG saw no grounds for a more extensive review.

Sponsored by Oracle
Article Western Alliance's survival saga

Last spring, the company's executives stared down any banker's worst fear: the threat of a deposit run. Here's what kept them off the list of 2023's dead banks.

Sponsored by Oracle
Podcast Unclaimed Property: What You Don't Know Can Cost You

Join Freda Pepper, General Counsel, Unclaimed Property, Sovos, to learn how to comply with unclaimed property laws and streamline unclaimed property management.

Partner Insights from Sovos
Fraud

Citi asks judge to toss NY AG's 'imaginative' wire-fraud lawsuit

Letitia James, the New York state attorney general, sued Citigroup and argued it should be liable for fraud cases involving consumer wire transfers. But Citi said the AG's view would bring about a "sea change in banking law."

By Polo Rocha

April 3