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CFPB - Banking Exchange
The final rule brings supervision to “Big Tech” and other widely used digital payment apps
The ongoing cost-of-living crisis and regions with underbanked consumers are fueling growth
Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
The banking and credit sector continues to attract the highest number of complaints
By increasing competition and choice, the rule aims to lower loan prices and improve customer service
As BBVA looks to takeover Sabadell, the bank’s chair said oligopolies are bad for clients
Consumer protection law enforcers will now require banks to show evidence of opt-in agreements
The federal judge rejected the challenge, which was backed by the American Bankers Association
Overriding regulation would prevent confusion and relieve banks from overlapping requirements
The financial services industry would be wise to take notice
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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

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