February 17 2019

CFPB Takes Two Payday Lenders to the Woodshed

Cash Tyme made unauthorized charges, failed to identify consumer overpayments, made harassing collection calls to third parties, made marketing calls to parties listed as borrower references, and much, much more! What's funner than a shady payday lender? How about an off-shore payday lender? NDG Financial misrepresented to U.S. consumers that its loan agreements were not subject to U.S. law and could therefore cause arrests, lawsuits, imprisonment, and wage garnishments. [2/12/19]

Risk Watch 147: What Financial Institutions Can Learn from Rabobank’s Mistakes

Rabobank in California was hit with a $50 million fine for its Bank Secrecy Act and Anti-Money Laundering deficiencies. Ken Agle of AdvisX shares where Rabobank went wrong and what financial institutions can learn from its mistakes. Click here to watch now!

What is the AffirmX Platform?

Video What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

We welcome your input. Contact us here.

Subscribe above to have a daily digest sent to your inbox. You may unsubscribe at any time.

Subscribe

Sign Up Today!

* required

*







*



Email & Social Media Marketing by VerticalResponse