Regulation

  • 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.

  • Article | Regulation
  • August 29th, 2016
  • FinXTech

Cutting Compliance Costs with Regtech

The cost of compliance is excessive for many financial institutions and, for some, place their very survival into question.

  • Article | Regulation
  • August 24th, 2016
  • FinXTech

Embracing Disruption: Why Banks and Fintechs Should Work Together in a Regulated Environment

If banks want to preserve their customer base and continue to grow, they will have to adapt to what’s happening in the financial technology space.