Skip to content

How to gain more from operational risk management practices. Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.

Bureau publishes 2020 FCRA fee cap amount

The CFPB has announced the ceiling for 2020 on allowable charges that a consumer reporting agency can impose for providing a disclosure to a consumer will remain unchanged at $12.50. Appendix O to CFPB Regulation V in BankersOnline's Regulations pages has been updated accordingly.

Filed under: 

Training View All

Penalties View All

Search Top Stories