Issues : Regulation

BD Article
article | May 2nd, 2018

What Facebook’s Data Debacle Could Mean for Banking

Any new regulation that would result from Cambridge Analytica’s misuse of Facebook’s customer data could also apply to banks.

By: Jake Lowary
viewpoint | April 17th, 2018

Managing the Compliance Challenge

Implementing measures to comply with new regulations has significantly driven up compliance costs and profits have suffered.

By: Mathias Hausherr
BD Article
article | April 4th, 2018

Is Congress Sowing the Seeds of the Next Banking Crisis?

Sen. Mike Crapo’s bill provides modest regulatory relief, but its critics claim we’re forgetting the lessons of the past.

By: Jack Milligan, editor-in-chief for Bank Director
Bank Services
article | March 14th, 2018

Avoiding Hot Water: Complying with Regulation O

Regulation O can easily trip up directors. Here's what you should know about compliance with the rule.

By: Emily McCormick, vice president of research for Bank Director
article | February 28th, 2018

Protecting Elderly Customers from Financial Abuse

Banks play an important role in protecting their elderly customers. Here’s how to address the issue.

By: Nick Losurdo
Bank Services
article | January 18th, 2018

Making the Most of Tax Reform

Tax reform promises higher earnings, but boards should understand its strategic impact on the bank’s business.

By: Emily McCormick, vice president of research for Bank Director
article | December 26th, 2017

Are We on the Cusp of the Next De Novo Wave?

Regulatory openness, along with a market rife with capital and talent, could signal the formation of more de novo banks.

By: Michael Dailey
article | December 20th, 2017

Federal Historic Tax Credits Offer an Investment Opportunity

For many bankers, the words “tax credit” conjure the specter of Community Reinvestment Act investments that don’t conform with their bank’s rigorous credit policies.

By: Matthew Badler
article | December 13th, 2017

Tax Certainty in Uncertain Times

These evergreen tax-saving tools can help financial institutions invest in growth.

By: Ellen Ernst
article | December 8th, 2017

Changing the Regulatory Landscape

The current administration can reshape the banking industry through its regulatory appointments.

By: C.K. Lee