Resources

Resources tagged "Banks"

MLA Changes

Changes to MLA website going into effect making it more cumbersome to verify manually. Now is the time to stop manual research and get alerts on credit instead! Around June 27, 2019, DMDC will make significant changes to the Military Lending Act (MLA) website (https://mla.dmdc.osd.mil) to enhance security of the site and better protect the […]

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Automate and Win

Consumer Disclosure Fulfillment Outsourcing A live virtual interview with John Keilholz, Senior Vice President of Consumer Lending at Hancock Whitney Bank With each passing legislative session, the regulatory compliance burden gets heavier. How do small to medium-sized financial services providers stay true to their charter of serving their markets? One answer is outsourcing disclosure fulfillment. […]

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Targeted Direct Marketing with Success

Target Consumers Who Are Most Likely to Respond to Your Pre-approved Offer Consumers have a way of tuning out loan offers — that is, until they’re actually ready to open a new account. If you can put your message in front of them at that precise moment of interest, the chances of them accepting your […]

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Confluent Strategies Helps $27B Regional Bank Meet FCRA Compliance

Disclosure Fulfillment Service Lightens Regulatory Burden CLIENT INSIGHT: MISSISSIPPI-BASED REGIONAL BANK AUTOMATES COMPLIANCE DISCLOSURE FULFILLMENT The Challenge Two federal laws — the Equal Credit Opportunity Act (ECOA), as implemented by Regulation B, and the Fair Credit Reporting Act (FCRA) — reflect Congress’s determination that consumers and businesses applying for credit should receive notice of the […]

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