Late Fees and the Allocation of Payments
How late fees are applied has caused not just consumers some headaches, but their financial institutions as well. Here's a rundown of how Reg. Z treats the allocation of payments by loan type. [4/25/18]
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Risk Watch 150: True Beneficiaries and Bank Secrecy Act
Why is knowing the true beneficiary a vital aspect of a financial institution’s Bank Secrecy Act efforts?This is the third of three episodes of Risk Watch highlighting notable examples of BSA reporting as recognized by FinCEN. Click here to watch now.
What is the AffirmX Platform?
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