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Upstart : LDF, SBPC, and Upstart Announce Final Monitorship Report on AI and Fair Lending -March 27, 2024 at 11:12 am EDT

LDF, SBPC, and Upstart Announce Final Monitorship Report on AI and Fair Lending March 27, 2024 at 8:00 AM EDT Independent Monitor Ends.

United statesAshok chandranNat hoopesKat welbeckUs senate committee on bankingSenate banking committeeEnds oversight of upstart network amid impasseRegulatory affairs atUpstart announce final monitorship reportMonitor ends oversightUpstart network amid impasseOffers guidanceFair lending oversightFinancial servicesDriven biasRelman colfax

RegFi Episode 17: Driving Consumer Access Through Digital Transformation with Nat Hoopes | Orrick, Herrington & Sutcliffe LLP

In this RegFi episode, co-hosts Jerry Buckley and Sasha Leonhardt talk with Nat Hoopes, Head of Public Policy and Regulatory Affairs at Upstart. Nat shares insights into how fintech.

Jerry buckleySasha leonhardtNat hoopesCommunity reinvestmentRegulatory affairs atPublic policyRegulatory affairsCommunity reinvestment act

Encompass Launches Landmark Whitepaper Unveiling Key Trends In Financial Crime Compliance - Encompass Whitepaper, Trends In Financial Crime Compliance , Cites Robust And Risk-Based Approach To KYC As The Key To Navigating The Complex World Of Rising Instances Of Financial Crime, Global Sanctions, And Stricter Fines For Non-Compliance

<a target=" blank" href="https://www.encompasscorporation.com/">Encompass Corporation</a>, the provider of the leading Know Your Customer (KYC) automation platform, has published a <a target=" blank" href="https://www.encompasscorporation.com/resource-hub/whitepapers/trends-in-financial-crime-compliance-2023/">landmark whitepaper</a> analysing trends in financial crime compliance across 2022 and providing an understanding of what they mean for banks in 2023.

United kingdomCity ofHenry balaniRegulatory affairs atEncompass corporationKnow your customerFinancial crime complianceGlobal headRegulatory affairsUltimate beneficial ownershipAll regionsArket surveillance

Upstart Joins White House-led Economic Opportunity Coalition, Shares AI Technology With Minority Lenders and Community Banks

Upstart (NASDAQ: UPST), a leading artificial intelligence (AI) lending marketplace, today announced it will provide preferred access to its AI lending platform

United statesNat hoopesKamala harrisBiden harris administrationEconomic opportunity coalitionKresge foundationGoldman sachsFord foundationNational bankers associationMckinsey companyCommunity development financial institutions cdfisExchange commissionCapital oneRegulatory affairs atRockefeller foundationKey bank

Credit Eco to Go: What is the Future of the Fintech/Regulator Partnership? [Podcast]

Credit Eco to Go: What is the Future of the Fintech/Regulator Partnership? [Podcast]
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Nat hoopesClark hillRegulatory affairs atOffice of innovationOffice of competitionShow notesProject catalystCompliance assistance sandboxPublic policyRegulatory affairsNo action letter