Regulation

  • Article | Regulation
  • December 16th, 2016
  • FinXTech

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.

  • 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 11th, 2016
  • FinXTech

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.

  • 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 26th, 2016
  • FinXTech

Can Watson Solve the Bank Regulatory Riddle?

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

  • 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
  • October 17th, 2016
  • FinXTech

Creating Regulatory ’Sandboxes’ to Protect Innovation

Other countires have developed ’sandboxes’ to encourage and accelerate the development of new ideas and products for the financial services industry.

  • 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.