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E.g., 2022-11-27
E.g., 2022-11-27
July 18, 2022
As part of Aite-Novarica’s Top 10 Trends in Fraud & AML, 2022: Braving the New Normal in January of this year, I predicted that regulatory pressure would increase due to a rise in scam activity. While I have yet to see much evidence of an increase in actions against financial institutions (FIs) by regulators, you don’t have to look very hard to see that consumers are beginning to show signs...
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March 9, 2022
Scams have always been a thing. For fraud executives in the U.K., they’ve been a much bigger thing for the better part of the last decade. For fraud executives in most other markets, however, they’re just now beginning to loom larger on the radar. This is prompting many fraud executives to sit up and take notice for a variety of reasons. Two stand out as particularly notable: They’...
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July 8, 2021
On June 4, 2021, the Consumer Financial Protection Bureau (CFPB) released a “Frequently Asked Question” bulletin designed to provide guidance to consumers and financial institutions (FIs) around compliance with the Electronic Funds Transfer Act (EFTA) and Subpart A of Regulation E (Reg E). Among the many helpful insights that the FAQ bulletin shared were several questions that reveal the bureau’s...
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