Category: Compliance
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- Compliance
- 4 min
Navigating Section 1033: An Issuer’s Roadmap to Readiness
How card issuers can navigate the CFPB's Section 1033 open banking rule, transforming challenges into opportunities for innovation and customer experiences.
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Salil Ravindran
Product Marketing at Zeta
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- Compliance
- 6 min
CFPB’s Section 1033 Final Rule: 12 Revisions to the Proposal
Revealing 12 pivotal changes from the proposed to final open banking rule, balancing consumer rights and financial innovation.
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Karla Booe
Chief Compliance Officer, Zeta
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- Compliance
- 5 min
What’s in Store for Banking Regulation under Trump 2.0?
Explore the potential banking regulatory landscape under a second Trump administration, including proposed legislation on credit card competition, interest rates, and data privacy, and the CFPB's pending rules and expected transitions.
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Karla Booe
Chief Compliance Officer, Zeta
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- AI in Banking
- 5 min
Decoding the US Regulatory Landscape for AI Adoption in Banking
As AI continues to reshape banking, regulatory themes like data privacy, transparency, and ethical frameworks are evolving to create guardrails for its adoption.
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Karla Booe
Chief Compliance Officer, Zeta
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- Compliance
- 4 min
Demystifying Next-Gen Compliance for Modern Banks
Next-gen compliance represents a tech-led shift to proactive management of regulatory requirements that allows for automation and real-time updates.
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Karla Booe
Chief Compliance Officer, Zeta
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- Compliance
- 5 min
7 Insights From Public Comments on CFPB’s 1033 Rule
The industry's response to CFPB's proposed financial data rights rule through seven key insights, revealing how banks, fintechs, and data aggregators shape the future of open banking.
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Karla Booe
Chief Compliance Officer, Zeta
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- Compliance
- 6 min
Section 1033: Delivering Consent-Driven Customer Data Access
The CFPB’s Section 1033 Final Rule mandates comprehensive data collection and reporting for small business lenders, and Zeta Tachyon facilitates seamless compliance.
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Karla Booe
Chief Compliance Officer, Zeta
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- Compliance
- 3 min
Section 1071: What Small Biz Lenders Need to Know
The Section 1071 Final Rule of the Dodd-Frank Act requires small business lenders to collect and report lending data as per CFPB regulations. Learn how to comply.
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- Compliance
- 3 min
Banks Need a Compliance-Ready Core Transformation Strategy
Zeta’s next-gen core banking platform ensures regulatory compliance and modernization, reducing costs while enabling strategic innovation for financial institutions.
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Karla Booe
Chief Compliance Officer, Zeta
