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Compliance

More than regulation — how PSD2 will be a key driving force for an Open Banking future

More than regulation — how PSD2 will be a key driving force for an Open Banking future

With Open Banking, third-party providers (TPPs) can offer customers a wealth of new and automated services beyond their standard bank offerings
Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending

Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending

The frenetic pace of credit requests serves as a reminder to keep fairness central to all types of lending
What the Federal Reserve’s Latest Move Means for Large U.S. Banks

What the Federal Reserve’s Latest Move Means for Large U.S. Banks

The Federal reserve has decided to slow large bank capital distributions throughout the remainder of 2020
The Cost of AML Compliance for US Banks

The Cost of AML Compliance for US Banks

New data shows the impact of anti-money laundering and BSA compliance on banks’ balance sheets
PPP Forgiveness ‘More Time-Consuming Than Application’: GAO

PPP Forgiveness ‘More Time-Consuming Than Application’: GAO

Government Accountability Office evidence supports calls for streamlined forgiveness process – but time is running out for politicians to act
Sterling Faces Nasdaq Delisting Amid Loan Program Fallout

Sterling Faces Nasdaq Delisting Amid Loan Program Fallout

An ongoing review into past misconduct has delayed regulatory filings, threatening the bank’s status as a listed company
Best Practices for Regulation Best Interest

Best Practices for Regulation Best Interest

Despite the Covid-19 pandemic, firms are still required to comply with Regulation Best Interest
Why TD Bank Paid $122M to Settle CFPB Claims

Why TD Bank Paid $122M to Settle CFPB Claims

The consumer regulator said the bank misled consumers over the terms of a debit card service – but TD disputes this
Colorado Settlement Opens Door For Fintech Lenders

Colorado Settlement Opens Door For Fintech Lenders

Colorado may soon witness an influx of new fintech lenders following the conclusion of a long-running legal case
Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Some Americans might be appalled that wealthy foreigners are purchasing the opportunity to become permanent residents of the United States
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