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Compliance

N.Y.'s proposed cybersecurity rules for banks have been revised in response to industry and public comments. They are considered the first such rules in the country.

N.Y. moves ahead with proposed cybersecurity reg

State issues revision with 30-day comment period
The Curse of Cash. By Kenneth S. Rogoff. Princeton University Press. 283 pp.

Should we eliminate paper money to fight crime?

Book Review: Weighing author’s suggestion that eliminating bills would make crime more difficult
Mike Moebs, "The Prairie Economist," believes the Truth in Savings Act is one of those banking laws that actually wound up working for everyone.

Marking Truth in Savings’ 25th year

Did TISA get it right?
Consumer Financial Protection Bureau made it clear four years ago that reverse mortgage advertisign was under scrutiny.

CFPB cites reverse mortgage firms for deception

Three companies accused of making false ad claims
Tom Vartanian has spent decades in Washington in banking legal circles. He suggests that understanding where banking law and regulation could go begins by understanding where it stands and how it got there.

D.C. veteran assesses chances for bank law reform

Dechert’s Tom Vartanian urges cautious optimism—and doses of reality
Living the consumer’s side of compliance

Living the consumer’s side of compliance

Our compliance expert explores the red-tape jungle in search of a HELOC
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.

"Ten Years After"*

FATF review: Banks doing good job but regulatory gaps remain
Which is the weakest link?

Which is the weakest link?

Tech Viewpoint: Comparing money laundering in the traditional financial ecosystem versus blockchains
Even with a Republican in the White House, the banking industry faces a transition at CFPB that won't be as simple as some might hope.

Prospects for CFPB transition: guide for the patient banker

Near term, Congress presents best hopes. Longer term, reform will get some traction—with effort
Lawyering between two worlds

Lawyering between two worlds

Helping fintech and banking to understand other side of the desk
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