Issues : Regulation
Bank Regulatory Update: Three Things to Think About for 2017
Dennis Hild of Crowe Horwath LLP writes about three areas regulators are increasingly emphasizing in bank regulation.
Looking to Save Money on Compliance? Here’s How
MEDICI, which helps companies navigate the world of fintech, explores the potential benefits of technology in compliance.
Is Trump Good for Fintech, or Bad?
Fintech firms that prosper under a Trump Administration will be those that can partner with a bank to offer financial products and services to bank customers in a more efficient and profitable manner.
What to Know About the New Fintech Charter
The special purpose charter for fintech companies may lead to more innovation and better products and services, but some community banks remain skeptical.
What To Know About the New Fintech Charter
The special purpose charter for fintech companies may lead to more innovation and better products and services, but some community banks remain skeptical.
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.
CFPB Assumes ’Catalyst’ Role in Fintech Innovation
Project Catalyst is a program in which the CFPB works with fintech firms to encourage the development of new consumer-friendly products.
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.
Can Watson Solve the Bank Regulatory Riddle?
IBM is now focusing Watson’s considerable talents on bank regulatory compliance.
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.