Category: Compliance
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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, understanding the regulatory landscape is crucial. This blog decodes the US approach to AI regulation, highlighting key themes like privacy, transparency, and accountability, and compares it with the EU’s AI Act. Prepare your institution for the future of AI in banking.
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Karla Booe
Chief Compliance Officer, Zeta
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- Compliance
- 4 min
Demystifying Next-Gen Compliance for Modern Banks
As a result of being baked into modern technology systems, next-gen compliance addresses some of the most persistent challenges of compliance professionals.
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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
Analyzing the comments in response to CFPB's proposed Section 1033 rule reveals a fascinating tug-of-war between data providers and aggregators.
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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
We analyze the proposed implementation of section 1033, with details of institutional coverage, covered products
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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 businesses to collect lending data as per CFPB regulations. Learn more about it & how to comply.
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- Compliance
- 3 min
Banks Need a Compliance-Ready Core Transformation Strategy
Discover why next-gen core banking compliance and regulatory transformation technology is essential for US banks. Know the benefits and the key considerations.
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Karla Booe
Chief Compliance Officer, Zeta
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- Cards & Payments
- 8 min
Zeta’s Next-Gen Credit Processing is Natively Multi-Network
Zeta fully complies with the credit card competition act & Durbin amendment to provide secure card processing solutions for US Issuers. Learn more in the blog.
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Karla Booe
Chief Compliance Officer, Zeta
