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In March 2021, five financial institution agencies filed a Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence,...
In January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of...
In July 2019, the Federal Reserve issued its first report on synthetic identity fraud, Synthetic Identity Fraud in the U.S. Payment...
In July 2020, the Federal Reserve issued a report, Mitigating Synthetic Identity Fraud in the U.S. Payment System. The paper was authored by Jim Cunha, Payments Security Strategy Leader and Fintech Division Head Senior Vice President at the Federal Reserve Bank of Boston.
In November 2019, the five federal financial regulatory agencies issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms.
U.S. Government Shutdown
On January 11, 2019, five federal financial institution regulators and the state financial institution council issued an advisory, Five federal financial...
In October 2016, the Federal Reserve, the OCC, and the FDIC released a joint Advance Notice of Proposed Rulemaking (ANPR) requesting public comment on enhanced cybersecurity standards that would apply to certain large, interconnected financial entities (“covered entities”) as well as the third parties that provide services (“covered services”) to such entities.
U.S. Government Shutdown
On October 9, 2013, five federal financial institution regulators issued an advisory, Regulators encourage institutions to work with borrowers affected by...
On May 1, 2008, the Federal Reserve Bank of Minneapolis issued a paper, Credit Scoring and the Credit-Underserved Population.