Regulation

  • 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.

  • 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.

  • Article | Regulation
  • 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.

  • Article | Regulation
  • 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.

  • Article | Regulation
  • December 13th, 2016
  • BD Article

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.

  • Article | Regulation
  • 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.

  • Article | Regulation
  • November 10th, 2016
  • BD Article

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.

  • Article | Regulation
  • October 19th, 2016
  • BD Article

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.

  • Viewpoint | Regulation
  • October 17th, 2016

Scrutiny Coming for Third-Party Lending

Regulators could independently or collectively, clarify and expand their existing third-party risk management guidance.

  • Article | Regulation
  • September 21st, 2016

Federal Agencies Heighten Expectations and Penalties for Bank Directors

Changes in both a regulatory handbook and monetary penalties are worth noting.

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