CFPB and Whitepaper - Payments Space

Search:

DAY

WEEK

MONTH

YEAR

Select your country:
Sign up | Log in

CFPB

Whitepaper

Lending Club, Funding Circle And Prosper Join Forces And Form A Trade Association

PYMNTS

APRIL 7, 2016

The Office of the Comptroller of the Currency said last week it was seeking comments on a whitepaper on “responsible innovation” in marketplace lending. The FDIC warned mainstream banks about buying marketplace debt, and the CFPB has set up a special desk for marketplace lending-based complaints.

Office of the Comptroller of the Currency

Office of the Comptroller of the Currency FDIC CFPB Regulations

The Role Of Reputation In Managing Risk

PYMNTS

OCTOBER 13, 2017

A recent whitepaper by G2 Web Services , titled “Why Reputation Monitoring Matters for Strong KYC,” found that manual searches for consumer complaints and negative news about banking customers has its limits. In banking, you might only be as good as your latest customer’s reputation. Sound far-fetched? Consider Know Your Customer (KYC).

Risk

Risk Consumer Financial Protection Bureau (CFPB) Due Diligence Third-Party Sender

Lending Club, Funding Circle And Prosper Join Forces And Form A Trade Association

The Role Of Reputation In Managing Risk

Stay Connected