Issues : Regulation

BD Article
article | Regulation July 28th, 2017

Trump’s Big Chance to Remake Banking’s Regulatory Leadership

The Trump administration will have the opportunity over the next 18 months to appoint new heads at the three bank regulatory agencies.

By: Jack Milligan, editor-in-chief for Bank Director
viewpoint | Regulation July 17th, 2017

Fairness in the Device-Driven Era

The device-driven lifestyle has brought new opportunities for banks to deliver their products and services digitally.

By: Ken Achenbach
article | Regulation July 10th, 2017

New Rules for Financial Firms in New York Put New Onus on Boards

The New York Department of Financial Services’ new cybersecurity rules expand on what’s already in place.

By: Dottie Schindlinger
article | Regulation June 19th, 2017

Keeping an Eye on the Red Line: Avoiding Fair Lending Regulations

Making sure regulators don’t decide your bank is redlining is important. Here’s what to keep in mind.

By: Michael Dailey, John Bowman
article | Regulation June 7th, 2017

What Are the Prospects for Regulatory Reform?

The Trump administration promises regulatory reform. What are the chances it will succeed?

By: Matthew Dyckman, William Stern
article | Regulation May 31st, 2017

What Recent Deals Say about the Federal Reserve’s Focus on Fair Lending

A review of the latest bank mergers and acquisitions reveals a Federal Reserve focus on fair lending compliance.

By: Robert Azarow, Eleni Zanias, Kevin Toomey, Robert Fischbeck
viewpoint | Regulation April 17th, 2017

How an OCC Fintech Charter Could Benefit the Underserved

The problem of the underserved in the financial sector is a global issue.

By: Christina Gattuso
article | Regulation April 12th, 2017

OCC Fintech Charter: Considerations for Banks

The OCC recently announced they would be granting charters to fintech companies. We explore the impact on banks.

By: Lee Schneider, Naeha Prakash, Lilya Tessler, Liz Alspector
article | Regulation March 1st, 2017

Banks Need to Watch Out for Compliance with the Servicemembers Civil Relief Act

Federal regulators have increased the enforcement tempo for SCRA compliance.

By: John Costello, Jr.
article | Regulation February 13th, 2017

Regulators Focus on Sales Practices: Responding to Heightened Scrutiny

Now is the time for bank boards and management to assess exposure and take steps to strengthen practices.

By: Gayle Woodbury, Michele Sullivan