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Consumer Compliance - Banking Exchange
Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work
Vice President at the Bank of Laverne of Oklahoma Speaks to the President

Vice President at the Bank of Laverne of Oklahoma Speaks to the President

President Trump invited three representatives from small businesses to speak to him about their concerns
The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States
United States Fines Former Deutsche Bank Managing Director

United States Fines Former Deutsche Bank Managing Director

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities
Addressing an Apparent Contradiction in Credit Scores

Addressing an Apparent Contradiction in Credit Scores

How can credit scores be so good when a downturn is increasingly likely?
Online Installment Loans Crushing the Working Class: Banks Can Help

Online Installment Loans Crushing the Working Class: Banks Can Help

A Key Reason Americans Cannot Save
An Innovative Solution to Both Student Loan Debt and Colleges Struggling to Stay Open

An Innovative Solution to Both Student Loan Debt and Colleges Struggling to Stay Open

There is a solution that can make sense for the lender and the taxpayer called an “income share agreement.”
What’s Keeping Bankers Up at Night

What’s Keeping Bankers Up at Night

Understanding industry disruptors is the best way to make wise decisions about vendor relationships in the future
How “Alternative Data” is Being Used to Improve Small Business Lending

How “Alternative Data” is Being Used to Improve Small Business Lending

Even if people do not have banking history, they do have an online footprint
Lessons Learned: What Other Countries Can Teach the U.S. About Open Banking

Lessons Learned: What Other Countries Can Teach the U.S. About Open Banking

Financial leaders have high hopes for open banking
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...