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Compliance

Compliance officers had their hands full in 2017 ... and the outlook may not be that different in 2018.

2017 regulatory review: a mixed bag

Last year’s trend may influence tone for 2018
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Days Of Future Passed”*

The AML List 2018
Reforming CRA regulation, taking a fresh look at BSA/AML enforcement, getting banks back into small personal loans, and simplifying capital regulations rank high on the agenda of new Comptroller of the Currency Joseph Otting.

A banker takes OCC’s helm

A non-attorney, Joe Otting steps into top national bank regulatory post
Compliance training by role vs. by reg

Compliance training by role vs. by reg

Need-to-know relevance focus of new BAI courseware
The best of partnerships must be monitored to be sure that everything works as planned. The bank and its fintech partner shouldn't be blindsided by ticklish issues.

Making innovation partnerships work

4 steps to keeping a partnership on track
CFPB leadership wrangling keeps going

CFPB leadership wrangling keeps going

Two would-be acting chiefs to butt heads in court as friends begin lining up
Reviewing BSA after 30 years: BE blogger John Byrne was among experts testifying this week before a joint hearing of the Terrorism and Illicit Finance Subcommittee and Financial Institutions and Consumer Credit Subcommittee. The subject was “Legislative Proposals to Counter Terrorism and Illicit Finance.”

“Mercy Mercy Me”*

“Things ain’t what they used to be”—or are they?
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Burden break in residential space?

Senate bill would ease mortgage regulations for community banks
Filling Richard Cordray's chair at CFPB matters twice—once for acting director and finally for the official director.

As Act I ends, thoughts on CFPB Act II

Cordray’s impending departure raises hopes and speculation
Richard Cordray will be leaving CFPB by the end of November. Nancy Derr-Castiglione examines how the Consumer Financial Protection Bureau developed and how she thinks it ought to change.

Looking on as Cordray steps down

Compliance veteran gives her wish list
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