Regulation

  • Article | Regulation
  • December 5th, 2016

Diversity Policies and Practices: Is Your Bank Ready for the New Rules?

Regulators have begun sending letters to banks asking about their diversity self-assessments. Make sure your bank is prepared.

  • Article | Regulation
  • November 10th, 2016
  • BD Article

Election Results Could Mean Less Regulation for Banks

Industry observers think a Republican-controlled Congress and President Trump will weaken the Consumer Financial Protection Bureau, but not get rid of the Dodd-Frank Act.

  • Article | Regulation
  • October 19th, 2016
  • BD Article

Poll: Bankers Sound Off on Election

Bank Director’s 2017 Bank M&A Survey finds bank executives and directors supporting Donald Trump, but less so than Mitt Romney in 2012.

  • Viewpoint | Regulation
  • October 17th, 2016

Scrutiny Coming for Third-Party Lending

Regulators could independently or collectively, clarify and expand their existing third-party risk management guidance.

  • Article | Regulation
  • September 21st, 2016

Federal Agencies Heighten Expectations and Penalties for Bank Directors

Changes in both a regulatory handbook and monetary penalties are worth noting.

  • Video | Regulation
  • August 10th, 2016

Raising the Bar: Top Challenges Facing Bank Boards

Enhanced regulatory oversight is one of the top challenges facing banks today. KPMG’s Lynn McKenzie offers solutions for bank boards to address this and other key concerns.

  • Article | Regulation
  • July 28th, 2016
  • BD Article

What Elizabeth Warren and Donald Trump Have in Common

Why are Donald Trump and Sen. Elizabeth Warren, who are bitter opponents, both calling for reinstatement of the Glass-Steagall Act?

  • Article | Regulation
  • June 8th, 2016

New Anti-Money Laundering Rules Will Impact Banks

When mandatory compliance with FinCEN’s new rule begins in 2018, banks will have more due diligence responsibilities in discovering the beneficial owners of the companies who are their customers.

  • Viewpoint | Regulation
  • April 15th, 2016

Using Big Data in Compliance with Consumer Protection Laws

While there are many potential advantages to the use of big data, recent statements and reports by the Consumer Financial Protection Bureau and the Federal Trade Commission have raised concerns.

  • DirectorCorps | Regulation
  • April 14th, 2016
  • DirectorCorps

How to Get Ready for a Safety and Soundness Exam

Here is what banks should do to prepare for this very important event.

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