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  • Issues | Regulation
  • Published: 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.

  • Committees | Governance
  • Published: October 15th, 2015

Heightened Standards for Directors: What You Need to Know

Peter Weinstock of Hunton & Williams writes about the OCC’s heightened standards for banks and what it means for bank directors.

  • Issues | Regulation
  • Published: March 19th, 2012

Regulators to bankers: We Hear You

FDIC’s Martin Gruenberg and OCC’s John Walsh address community bankers at ICBA convention.

  • Issues | Regulation
  • Published: March 11th, 2011

Will National Banks Lose the Protection of Federal Preemption?

If you are the director of a nationally chartered bank or thrift, there's a date coming up real fast that you must pay attention to.

  • Issues | Regulation
  • Published: April 12th, 2017

OCC Fintech Charter: Considerations for Banks

The OCC recently announced they would be granting charters to fintech companies. We explore the impact on banks.

  • Committees | Audit
  • Published: October 26th, 2015

Maintaining Internal Audit Independence Regardless of Structure

Whether your bank uses an in–house, an outsourced or co-sourced internal audit function, the internal audit program must be independent.

  • Issues | Regulation
  • Published: July 19th, 2013

Final Basel III Rules Revealed: Community Banks Aren’t Completely off the Hook

The Basel III final rules exempt community banks from many of the proposals most onerous to them. However, there is still much to digest.

  • Issues | Risk
  • Published: October 16th, 2015

How Will Rising Interest Rates Impact Your Bank?

This article describes how interest rates affect the bank’s balance sheet, and what questions board members should be asking to provide oversight of interest rate risk.

  • Issues | Regulation
  • Published: 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.

  • Issues | Technology
  • Published: April 27th, 2016

What Banks Need to Do to Address Technological Change

The fintech industry is growing, younger generations are less interested in traditional banking and banks will have to make changes.

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