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 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?
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