CFPB Examination - Module 3: Payment Processing and Sustained Use

Mar 14, 2012 Admin

Over the last couple of weeks I’ve covered the details surrounding Module 1, Marketing, and Module 2, Application and Originations, of the Consumer Financial Protection Bureau.  And now it’s time to move on to Module 3, Payment


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CFPB Examination - Module 2: Application and Originations Explained

Mar 07, 2012 Admin

Last week I covered Module 1, Marketing, of the Consumer Financial Protection Bureau’s Examination guidelines and so this week I like to move ahead to Module 2 of the examination.  Application and Originations.  Applications


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Consumer Financial Protection Bureau Examination - Module 1: Marketing Explained

Feb 29, 2012 Admin

When the Consumer Financial Protection Bureau audits or reviews a payday or short term lending firm, they will look for a variety of risk factors associated with fraudulent or unethical lending. In the ever-changing world of online short term


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Effective Skip Tracing: Tools of the Trade

Feb 22, 2012 Randy Mosteller

Skip tracing may sound like a spy technique out of a James Bond movie, but it actually has several practical daily applications for business.  Anyone from lawyers to debt collectors, investigators to educational institutions may employ


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ODFI Fraud Risk: Not Just a Merchants Problem

Feb 15, 2012 Admin

ACH fraud is not an issue which affects consumers and businesses alone – there is also originating depository financial institutions (ODFI) fraud risk.  Anyone who has completed a transaction via phone or internet to pay for goods


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