Banks and credit unions need to be able to identify which of the loans in their portfolios are at risk of default, so that they can proactively address that risk

Some states are phasing out stay-at-home orders and allowing businesses to reopen after nearly two months of lockdown

Bank of America was sued by plaintiffs alleging that the bank violated the CARES Act by prioritizing borrowers with existing lending relationships and did not allow applicants without such relationships…

Complex regulations and required manpower are pushing costs higher, but fraud attempts are rising

Fraudsters are posing as health officials or charity workers in order to cheat people into handing over money

Banks should not be pushing for a delay to new rules regarding accounting for credit losses, according to KBRA

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. The details will help keep the banking industry stable.

A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research

Authorities and the bank are investigating after staff illegally accessed personal information, with Fifth Third preparing to reimburse customers if needed