Consumer Protection, Fincen and OCC

Public Policy Predictions 2019: Regulatory Reforms Ahead

FICO

DECEMBER 19, 2018

The FCC Will Issue a Major Declaratory Ruling on the Telephone Consumer Protection Act (TCPA). On this topic, a FICO colleague recently wrote a blog post noting that FinCEN received more than 2,000,000 SARs in 2017, and that by employing cognitive analytics FinCEN could gain new insights from these reports.

BSA

BSA Fincen Suspicious Activity Report (SAR) SARS

Is US Financial Regulatory Reform Dead or Ready for Take Off?

FICO

JULY 17, 2017

We have already seen new leaders at the Federal Communication Commission (FCC) and the Securities Exchange Commission (SEC), while the President has recently nominated a new head of the Office of the Comptroller of the Currency (OCC).

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Protection Bureau (CFPB) CFPB Office of the Comptroller of the Currency Financial Crimes

Payments Space

Public Policy Predictions 2019: Regulatory Reforms Ahead

Is US Financial Regulatory Reform Dead or Ready for Take Off?

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