The Capco Center of Regulatory Intelligence, headquartered in Washington, D.C., provides the latest intelligence, thought leadership and leading-edge regulatory insights into risk, information security and compliance issues. Capco established the center to translate policy, legislative and regulatory developments into actionable intelligence for our clients to manage risks proactively. The center produces Regulatory Intelligence Briefings (RIBs), client alerts, industry snapshots, timely summaries, blogs and other thought leadership to help keep pace with the ever-evolving financial services industry.

 
 
Regulatory Intelligence Briefings: August, 2017

Regulatory Intelligence Briefings: August 2017

Published August 29, 2017

Capco Centre of Regulatory Intelligence. Offering a special purpose national bank charter to fintech companies.

 
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Regulatory Intelligence Briefings: July 2017

CFPB Monthly Complaint Report July 2017

Published July, 2017

The CFPB’s July 2017 complaint report is a “special edition,” which highlights companies’ responses to complaints through March 2017, the channels consumers used to submit complaints and consumers’ perspectives on how companies have responded.

 
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Snap Shots: Fraud Risk Management

Snap Shots: Fraud Risk Management

Published June, 2017

As technology advances, so does the risk of fraud and the ways it can be committed.

 
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Snap shots: Third Party Risk

Snap shots: Third Party Risk

Published June 2, 2017

Financial institutions continue to find efficiencies in outsourcing an ever-expanding number of services to outside parties. For many institutions, establishing these third-party relationships may be the only reasonable way a company can engage in certain activities to help accomplish strategic corporate initiatives and meet customer demands.

 
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