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Compliance

2016 to be year of little congressional action

2016 to be year of little congressional action

Regulators will be more active, says KBW expert
New York’s Gov. Andrew Cuomo backs a major new anti-money-laundering initiative in his state that could hit bankers as individuals. Blogger John Byrne thinks the proposal will do more harm than good.

A “New York State of Mind”?*

It comes down to reality
Enforcement heading for record year

Enforcement heading for record year

Community banking institutions spending average of $100,000 over 2014 to comply
Trade-Based Money Laundering: The Next Frontier In International Money Laundering Enforcement. By John A. Cassara. John Wiley & Sons, Inc. 234 pp.

Money laundering’s other face

Book Review: Trade-based money laundering has same goals, often different pathways
Risk retention and mortgage markets

Risk retention and mortgage markets

MBA Convention coverage: Did “skin in the game” have an impact?
In their shared blog Lucy Griffin and Nancy Derr-Castiglione seek common sense amid the bewildering compliance world. Each blog delves for meanings behind trends—and missed footnotes that mean a big deal.

Applications: Why does it have to be so hard?

We forget—but they actually aren’t all about compliance
At this posting, the Eiffel Tower, international symbol of Paris, is darkened and closed to mourn the victims of the terrorist attacks. In this blog, John Byrne discusses how social media and crowdfunding have been perverted for terrorists’ use.

“Us and Them” *

More than a battle of words, the AML community can greatly aid the ongoing response to terrorists
Mortgage business stresses vendor management

Mortgage business stresses vendor management

MBA Convention coverage: You’d better “own” vendors, because to regulators, they are you
Justice Department official Vanita Gupta made it clear in a recent speech that fair-lending cases remain a top federal enforcement target. Justice now receives the most referrals from the Consumer Financial Protection Bureau.

Justice heightens focus on fair-lending

Top civil rights official draws link between 2015 civil unrest and credit availability
Grill TRID compliance, or get burned

Grill TRID compliance, or get burned

Protect your bank with this TRID post-implementation checklist
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