Dogs, Debit Cards and Deposits
Podcast Interview with John Hanley
Tag: Credit cards
New ABA Endorsement to Help Banks Offer Credit Cards
To enable banks to issue credit cards with their own logo to commercial and retail customers, ABA has endorsed a ...
Easing Continues on Business, Residential Mortgage Loans Amid Softer Demand
In the previous quarter, banks eased terms and standards for business loans, while tightening slightly on commercial real estate loans ...
Fed Survey: Payment Fraud Remains Rare
Payment fraud remains rare, representing small fractions of 1 percent of the total number and the total value of payments, ...
Consumer Delinquencies Hold Steady in Second Quarter of 2018
Bank card delinquencies fell in the second quarter of 2018 after creeping up in the previous quarter, according to ABA’s ...
Banks Turn to the Courts for Data Breach Claims
Banks should not expect relief from the courts when faced with losses caused by retailer negligence.
CFPB: Banks Effectively Managing ECOA Compliance Risk in Small Biz Lending
The Consumer Financial Protection Bureau today issued a “Supervisory Highlights” report focusing on recent examiner observations of several bank products ...
CFPB Announces 2019 Reg Z Dollar Thresholds
The Consumer Financial Protection Bureau today announced 2019 changes in dollar thresholds for several Regulation Z provisions governed by the ...
Podcast: New Tools to Fight Synthetic ID Fraud
Synthetic identity theft is a fast-emerging vector of financial fraud, reaching $8 billion and accounting for the majority of fraud ...
