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Compliance

Banks Urge SBA to Keep Ban on Fintech Lenders

Banks Urge SBA to Keep Ban on Fintech Lenders

Entities that are not federally regulated should not be allowed to make SBA-approved loans, industry groups argue
Regulators to Banks: Crypto Is a Contagion Risk

Regulators to Banks: Crypto Is a Contagion Risk

Regulators have started 2023 with warnings surrounding investment in crypto for banks
Regional Feds Under Scrutiny in Bipartisan Bill

Regional Feds Under Scrutiny in Bipartisan Bill

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency
PPP Fraud Shows Community Bank Strength, Says ICBA

PPP Fraud Shows Community Bank Strength, Says ICBA

Several fintech companies have been accused of poor practices when handling PPP loans
Rule Change Presents Challenge for Zelle

Rule Change Presents Challenge for Zelle

The payments network Zelle is owned by seven United States based banks, and has been under the careful watch of lawmakers
Regulators tell Citigroup to address data management issues

Regulators tell Citigroup to address data management issues

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC
What Midterms May Mean for Banking

What Midterms May Mean for Banking

Republican Patrick McHenry is expected to lead the House Financial Services Committee as chair
Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Under the strain of increasing regulatory pressure? Here’s how compliance automation can help

Fair lending compliance is a critical risk area for banks today, with scrutiny from government regulators only intensifying
Columbia Bank Sells Branches to Ease Umpqua Merger

Columbia Bank Sells Branches to Ease Umpqua Merger

Bank to sell 10 sites across three states with the aim of appeasing regulators
Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

A topic that has generated questions from a number of financial institutions
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