Compliance Matters
Is Your Institution Guilty of These 7 Deadly CTR Sins?
Wrath. Greed. Sloth. Pride. Lust. Envy. Gluttony. They’re often referred [...]
Fair Lending: Creating a Complete Picture
When it comes to fair lending, many institutions leave the [...]
The CFPB Has Its Eye on Your Advertisements, Especially Credit Card Promotional Rates
When it comes to advertising, the Consumer Financial Protection Bureau [...]
Why the CFPB Matters Even If It Isn't Your Regulatory Agency
Hard to imagine now, but a mere handful of years [...]
Five Keys to a Strong Complaint Management Program
Complaint management used to be so simple. Perhaps your institution [...]
Clearing the Air: Remittance Transfers
By Coppelia Padgett AffirmX Senior Analyst Every year, consumers in [...]