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Consumer credit risk
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1 $32717_mre_46-1 Sheet No. 39 Side A:14:45 \\jciprod01\productn\M\MRE\46-1\MRE102.txt$	32717_mre_46-1 Sheet No. 39 Side A:14:45 \\jciprod01\productn\M\MRE\46-1\MRE102.txt Add to Reading List Source URL: financialreg.nd.edu Language: English - Date: 2016-01-13 14:06:19 Economy Money Finance Systemic risk Financial crisis of 20072008 Federal Reserve System Credit default swap Market liquidity DoddFrank Wall Street Reform and Consumer Protection Act Too big to fail Lender of last resort Financial crisis
2	BIG DATA A BIG DISAPPOINTMENT FOR SCORING CONSUMER CREDIT RISK NCLC® March 2014 Add to Reading List Source URL: www.nclc.org Language: English - Date: 2014-04-24 10:25:57 Economy Finance Money Credit Personal finance Data management United States federal banking legislation Information privacy Fair Credit Reporting Act Credit history Payday loan Credit score
3	COMMISSION DISCLOSURE NFDA SELF-ASSESSMENT GUIDE for credit brokers and credit intermediaries operating in motor retail in the light of Office of Fair Trading Guidance (Noissued in November 2011 ©National Franch Add to Reading List Source URL: www.nfda-uk.co.uk Language: English - Date: 2015-02-19 11:58:59 Consumer Credit Act South African law Systemic risk
4	Credit Bureaus in Emerging Markets: Overview of Ownership & Regulatory Frameworks Michael Turner, Ph.D., Robin Varghese, Ph.D. and Patrick Walker, M.A. September 2014 Add to Reading List Source URL: www.perc.net Language: English - Date: 2014-09-25 10:33:19 Economy Finance Money Personal finance Credit Systemic risk Banking Credit bureau Credit score Credit history Financial crisis of 20072008 Consumer protection
5	COMPLEXITY OF REGULATION Chester S. Spatt† It is a great pleasure to provide keynote remarks at this weekend’s conference on “Complexity and Change in Financial Regulation” at the Harvard Law School. In my commen Add to Reading List Source URL: www.hblr.org Language: English - Date: 2014-08-26 11:36:17 Economy Systemic risk Money Finance Volcker Rule DoddFrank Wall Street Reform and Consumer Protection Act Too big to fail Financial crisis of 20072008 Wall Street reform U.S. Securities and Exchange Commission Derivative Credit rating agency
6	1 The Political Economy of Financial Regulation after the Crisis Robert E. Litan1 There are so many alleged “causes” of the great financial crisis ofthat it is easy to lose count. The official body charged w Add to Reading List Source URL: www.russellsage.org Language: English - Date: 2012-03-19 16:05:30 Economy Systemic risk Finance Money DoddFrank Wall Street Reform and Consumer Protection Act Subprime mortgage crisis Financial crisis of 20072008 Financial crisis Financial regulation Federal Reserve System Credit rating agency Bank regulation
7	CREDIT REQUEST FORM [CRF] SECTION A: INFORMATION FOR USERS OF THIS FORM  )RUXVHZKHQUHTXHVWLQJQHZFRXQWHUSDUWLHVFRQWUDFWV Add to Reading List Source URL: www.fpl.com Language: English - Date: 2015-02-14 20:10:25 Economy Finance Money Systemic risk United States federal banking legislation Contract law Credit Consumer Financial Protection Bureau DoddFrank Wall Street Reform and Consumer Protection Act Entity Commodity Futures Trading Commission Letter of credit
8	Improve your data integrity, limit fraud and protect your business against the risk of financial loss. Account Verification Services enables you to verify the bank details of a consumer or a business. Add to Reading List Source URL: www.compuscan.co.za Language: English - Date: 2016-02-22 01:56:26 Economy Money Financial services Credit rating agencies Banking Payment systems Compuscan Economy of South Africa Bank Cheque Address Verification System Payment gateway
9	HSBC Guide To Credit Scoring Add to Reading List Source URL: www.expat.hsbc.com Language: English - Date: 2014-07-22 10:10:14 Economy Finance Money Personal finance Credit score Credit history Credit reference Credit bureau HSBC Bank HSBC National Hunter Consumer credit risk
10	Press Release 14 January 2016 FinCoNet publishes its Report on Sales Incentives and Responsible Lending FinCoNet, the International Financial Consumer Protection Organisation, today, 14 January 2016, Add to Reading List Source URL: www.finconet.org Language: English - Date: 2016-03-29 12:41:11 Consumer protection Consumer protection law Bank Economy Great Recession in the United States Presidency of Barack Obama Systemic risk Law National Credit Regulator