As the adoption of artificial intelligence (AI) continues to expand, the financial services industry is leveraging this technology in many ways. AI’s application in credit decision making has become increasingly prominent,...more
2/24/2025
/ Artificial Intelligence ,
Compliance ,
Credit ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Fraud ,
Investment Management ,
Machine Learning ,
Regulatory Requirements ,
Risk Management
On December 30, 2024, the Consumer Financial Protection Bureau (CFPB) published a final rule that may dramatically change the way that certain large financial institutions offer overdraft services to consumers. Under the...more
1/8/2025
/ Administrative Procedure Act ,
Compliance ,
Congressional Review Act ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Disclosure Requirements ,
Fees ,
Final Rules ,
Financial Institutions ,
Financial Services Industry ,
Overdraft Fees ,
Popular ,
Regulation Z ,
Truth in Lending Act (TILA)