Case Study

Banking Agency Protects Against Fraud Using Data Quality Solution

Banking Agency Protects Against Fraud Using Data Quality Solution

Pages 2 Pages

Company Pennsylvania Department of Banking Industry Governmental Agency Challenge Pennsylvania Dept of Banking (DOB) regulates the state’s ? nancial institutions such as banks and trust companies, savings associations, credit unions, mortgage lenders and brokers, motor vehicle ? nance companies, and check cashers. The department also provides licenses to mortgage brokers. As a result, the DOB receives an in? ux of applica- tions from those wis

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