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Compliance

Don’t get burned by coming CDD rule

Don’t get burned by coming CDD rule

Exploring the enforcement implications of FinCEN’s new “fifth pillar”
CFPB keeps on going ...

CFPB keeps on going ...

Despite hostile Republicans, consumer protection agency plows ahead
Consultants at Promontory Financial have been teaching IBM Watson, the supercomputer, in bank compliance responsibilities.

IBM Watson takes on compliance

Imagine compliance without straining your eyes, brain, patience, or marriage
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.

Merger oversight gains speed and fairness

Bankers report easier regulatory M&A approval, with proper planning
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.

“Can’t You Hear Me (Us) Knocking?”*

Banks deserve recognition for their part in AML fight
Bankers don't like UDAAP. But the House financial services package may contain changes that will also make their unhappy, argues a compliance veteran.

Returning UDAAP to UDAP: more unintended consequences?

Compliance Viewpoint: CHOICE Act provision has surface appeal, but bankers must dig before backing it
Letter from Colorado: banks and the marijuana business

Letter from Colorado: banks and the marijuana business

Recreational drug firms finding easier access to financial services
The CFPB has begun publicly exploring the gathering of data on lending activities with women- and minority-owned businesses. This type of data has been collected on mortgage lending for many years and given rise to fair-lending lawsuits.

CFPB delving into small-business fair-lending

Consumer agency presses forward with Dodd-Frank mandate to gather race and gender data
The veritable growing bounty of data available to marketers will be coming under restrictions in Europe. U.S. institutions doing business with Europeans will be affected by these rules. But all American banks must consider the European framework, as data usage here comes under increasing examination.

Will EU’s new data reg hit your bank?

New wrinkle would pull in American banks that serve European residents
Express Banking welcomes new customers into Fifth Third with a real banking relationship.

Fifth Third’s low-cost winner

Serving unbanked and underbanked people is express purpose of Express Banking
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