Cheryl Chiodi
Nov 8, 2021

Digital intelligence solutions can help realize significant cost savings while preventing fraud and providing a pleasant customer experience.

The Dodd-Frank Wall Street Reform and Consumer Protection Act, signed into law in 2010, seeks to tighten the reins on national banking institutions by strengthening the legal standards for the preemption of state laws, thereby making it harder for banks to avoid liability under state law.

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In March 2012, the Obama Administration announced its Big Data Research and Development Initiative.

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The causes of the recent financial crisis are well known – the tremendous expansion of subprime mortgages and their proliferation through the international financial system via securitization, for example.

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If ever an incident breathed life into an essential discipline, it was the 2008 discovery that a rogue trader lost €4.

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We recently celebrated the two hundredth birthday of Charles Darwin, who broke through the prejudiced views of the religious world of the Victorian era by being brave enough to say we were descended from apes.

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During the 1970s, U.

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The potential impacts of the Dodd-Frank Wall Street Reform and Consumer Protection Act and of the guidelines described in Basel III have been felt from large banks to community banks around the country.

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Banks developing new products and services need to pay as much attention to how they plan to describe and market the offerings as to their actual design.

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As we navigate the fallout of the worst financial crisis since the Great Depression, focus on the rapidly changing threats to information security, radically improve compliance infrastructures to support regulatory imperatives and work out new and sustainable business models, it almost seems unfair to throw another area of concern at banks.

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Banks go to great lengths to safeguard their customer’s personal information and finances but the rapid adoption of multi-channel strategies increases the pressure on current authentication practices.

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Distributed denial-of-services (DDoS) attacks against banks grab headlines, but so far, most of the estimated $110 billion annual cost from cyber crime seems to come from other schemes.

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Just two days after the election I will be attending a lunch at which former senator Christopher Dodd, best known as the co-author of the famous (or infamous) Dodd-Frank law will speak to a business group.

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Your company may not be fully complying with the wage and hour regulations of the U.

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Concepts that start out simply rarely end that way, which you can see in the evolution of terminology.

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Fraud is endemic to the global payments system and the tools financial institutions have historically used to fight it are marginal at best.

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As if financial institutions didn’t have enough on their compliance plate, the Consumer Financial Protection Bureau (CFPB) on February 7 issued a final rule to implement section 1073 of the Dodd-Frank Wall Street Reform and Consumer Protection Act amending the Electronic Funds Transfer Act (Regulation E).

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It is an understatement that the past few years have been a challenging time for banking institutions.

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Uncontrollable compliance costs are often cited by community banks as a reason for selling out to another institution.

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