Diana Middleton

The post-CARD Act landscape has been marked by heightened regulatory oversight, an influx of state and federal legislative activity, and rapidly escalating compliance requirements – from Fair Lending and disparate impact to UDAAP and TCPA. Participating companies share tactics to manage the mounting regulatory burden, such as developing more proactive compliance and risk management systems, implementing robust testing, controls, and internal audit schemes, and strengthening regulatory preparedness initiatives.

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