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Apr 1st, 2024

March 2024 Monthly Recap

Consumer Response Annual Report This comprehensive annual report delves into the grievances lodged by consumers with the Consumer…

Mar 15th, 2024

AI Inventory and Risk Assessment: What a Financial Institution Risk Officer Needs…

Managers at financial institutions must conduct a detailed inventory of AI usage to grasp the associated risks. This…

Mar 1st, 2024

Attending ETH in Denver?

Planning to be at ETH in Denver? Amidst the engaging workshops, enlightening talks, and vibrant panels, John Ashley,…

Feb 29th, 2024

February 2024 Monthly Recap

Sixteen Firms to Pay More Than $81 Million Combined to Settle Charges for Widespread Recordkeeping Failures The SEC…

Feb 2nd, 2024

Identity Theft Week – Preventing Unauthorized Account Takeovers

This week is Identity Theft Awareness week, sponsored by the FTC.  ID Theft occurs when an individual pretends…

Jan 30th, 2024

January 2024 Monthly Recap

Holding debt collectors responsible for false statements Federal laws, enforced by the Consumer Financial Protection Bureau (CFPB), require…

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