Nick Bourke

Independent

SCHOLARLY PAPERS

2

DOWNLOADS

812

TOTAL CITATIONS

0

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“  Recent consulting work includes research and policy development in: fraud/scam detection and prevention, artificial intelligence regulation, payment cards, housing and home financing policy, automated underwriting, and data privacy. Two decades experience in law, policy, banking, consumer finance, payments, housing, and program/product management. www.linkedin.com/in/nickbourke.  ”

Scholarly Papers (2)

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1.

How Proposed Interchange Caps Will Affect Consumer Costs

Number of pages: 16 Posted: 16 Feb 2024
Nick Bourke
Independent
Downloads 509 (119,169)

Abstract:

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Financial regulation, payments, debit cards, interchange, consumer banking, checking accounts, Durbin Amendment, Regulation II, Dodd Frank, CARD Act, econometrics, two-sided markets

2.

Stopping Scams Against Consumers: Roadmap for a National Strategy

Number of pages: 35 Posted: 24 Jul 2024
Nick Bourke
Independent
Downloads 303 (214,483)

Abstract:

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Fraud, Scams, Banking, Telecommunications, Social Media, Law Enforcement, National Security, Consumer Protection, Policy Proposals, Cybercrime, Cybersecurity, Data Exchange, Privacy, Scam Prevention, Financial Fraud, Economic Harm, Bank Regulation, Telecommunications Regulation, Technology Regulation, Social Media Scams, Impersonation Scams, Account Spoofing, UK Fraud Strategy 2023, Payments, Payments User Interface, Victim Assistance