Issues : Regulation

article | January 18th, 2017

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.

By: Dennis Hild
article | January 13th, 2017

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.

By: Elena Mesropyan
FinXTech
article | December 16th, 2016

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.

By: Tim Melvin
BD Article
article | December 13th, 2016

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.

By: Naomi Snyder
FinXTech
article | December 13th, 2016

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.

By: Naomi Snyder
article | 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.

By: Jacque Kruppa
FinXTech
article | November 11th, 2016

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.

By: Tim Melvin
BD Article
article | November 10th, 2016

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.

By: Naomi Snyder
FinXTech
article | October 26th, 2016

Can Watson Solve the Bank Regulatory Riddle?

IBM is now focusing Watson’s considerable talents on bank regulatory compliance.

By: Tim Melvin
BD Article
article | October 19th, 2016

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.

By: Emily McCormick, vice president of research for Bank Director