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CFPB - Banking Exchange
The regulations would ensure nonbank financial companies adhere to the same rules as large banks and credit unions
The ABA has warned of concerns over implementation costs
The rule requires banks to collect and report data on credit applicants
The ABA and Bank Policy Institute also claim that Section 1071 data rules could negatively impact community-based lending
The CFPB should wait until the Supreme Court rules on its funding, say industry bodies
CFPB and OCC step in after investigation finds “double-dipping” and unauthorized accounts practices
The Consumer Financial Protection Bureau (CFPB) issued a special edition of its Supervisory Highlights that focuses on violations of law
ABA and ICBA criticize extra burdens on small businesses and community banks caused by final Section 1071 rule
‘Buy now, pay later’ products should be subject to the same rules as other forms of credit, says director Rohit Chopra
ABA welcomes move to resolve ‘longstanding questions’ over bureau’s funding model
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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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