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Compliance

OCC ends consent orders on U.S. Bank, Santander

OCC ends consent orders on U.S. Bank, Santander

Banks to pay $13.4 million in penalties to have restrictions lifted in aftermath of robo-signing cases
What's "fair"? While some bankers have been known to use their own “smell test” for new products, services, or policies, “fair” can be subjective. It's a puzzle banks are working out.

Fair banking on the rise

Combines elements of fair lending, UDAAP, even complaints—and puts more emphasis on outcomes
Regulatory haze slows home lenders

Regulatory haze slows home lenders

Washington’s reg reform fumble confuses lenders and brakes bank mortgage flow
Do well by doing good

Do well by doing good

Tech tools can make third-world financial inclusion profitable
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.

"The Heat is On"*

FATF mutual evaluations and the impact on the AML environment
No compliance without communication

No compliance without communication

Silence, stonewalling, and silos can all lead to compliance problems
Looking ahead on mandatory arbitration

Looking ahead on mandatory arbitration

CFPB arbitration study fuels bureau effort flying in face of Supreme Court precedence
From the “Examiner from Hell” to “The director time forgot,” attorney-consultant Jeff Gerrish knows community bankers’ challenges, and uses his blog to provide practical advice and awareness.

CECL: Expect the unexpected

New loan loss concept doesn’t fit community banking
While “the bureau is concerned about MSAs’ ability to evade RESPA,” Richard Cordray said recently, CFPB hasn’t provided guidance on running compliant MSAs.

Are MSAs verboten?

CFPB doesn't like marketing services agreements˜period. Until the courts decide, be very careful
FinCEN: Include IP information in SARs

FinCEN: Include IP information in SARs

Cyber-derived info very valuable to analysts
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