Issues : Regulation

BD Article
Article | March 16th, 2023

Will Regulators’ Actions Stem Deposit Runs, Banking Crisis?

Time will tell if regulators’ initial actions work.

By: Kiah Lau Haslett, managing editor for Bank Director
Article | March 15th, 2023

How to Keep the SBA Loan Guarantee

Banks can take steps to avoid five common material deficiencies in their documentation that contribute to a repair or denial of a Small Business Administration loan guarantee.

By: Lisa Gambrino
BD Article
Article | March 6th, 2023

FDIC Staffing Shortages Could Impact Banks

More than one-third of the agency is eligible to retire within five years.

By: Kiah Lau Haslett, managing editor for Bank Director
Podcast | February 13th, 2023

A Former Regulator Confronts Bears and More

Jo Ann Barefoot talks about what it means to be bold.

By: Naomi Snyder, editor-in-chief at Bank Director
Bank Services
Video | January 26th, 2023

Regulatory Overview

This Online Training Series video provides an overview of the board’s regulatory compliance obligations, including best practices.

By: Dennis Hild
Article | December 7th, 2022

Proactively Managing Credit Reporting Data

It's the responsibility of credit data furnishers to ensure accurate furnishing to consumer reporting companies, including data that is generated by third-party processors.

By: Michelle Macartney
Article | November 23rd, 2022

Increased Regulatory Scrutiny Renders Credit Furnishers Vulnerable

Banks must protect themselves when they encounter credit disputes in an era of strong consumer credit protections.

By: Michael Orefice
Article | October 10th, 2022

What to Consider as Regulators Scrutinize Bank-Fintech Partnerships

The head of the OCC sees increasing risk in banking as a service.

By: Kiah Lau Haslett, managing editor for Bank Director
Article | September 28th, 2022

Are Bank Directors Worried Enough About Fair Lending?

Regulators are laser-focused on fair lending compliance, at a time when rising interest rates increases a bank’s fair lending risks.

By: Kareem Saleh
Article | September 9th, 2022

Current Compliance Priorities in Bank Regulatory Exams

Regulators have revealed their examination focuses in recent guidance and public statements, which include consumer protections and safety and soundness considerations.

By: Dennis Hild, Niall Twomey