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Firsthand knowledge of community banking will be a plus in working with Washington officials, says Rebeca Romero Rainey.

Washington calls community banker

Why ICBA’s Rebeca Romero Rainey, former CEO, left N.Mex. for “the swamp”
CCG Catalyst's Paul Schaus argues that there are more ways to monetize P2P payments than fees.

How to make P2P payments pay for banks

Hint: It’s not about traditional fee income
The smaller they are, the harder they have to push.

Reg burden hits small hardest

Study finds economies of scale, and little match between spending and exam ratings
Clouds on the horizon can be a good thing for banks today.

Cloud use: from maybe to must

Millennials’ expectations, rising costs, qualified personnel all reasons for shift
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.

Small interest in small loans

Banking industry expresses lukewarm enthusiasm for small-dollar lending
There's a world of difference between a performing loan and a loan that is beginning to slip. Often the signs are there to see—when analysts keep their eyes open.

Not all “Passes” created equal

Business loan ratings must reflect early warning thinking
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.

“We Can Work It Out”*

AML reform only works with communication, cooperation, and consensus
During a briefing about risks faced by national banks, Comptroller Joseph Otting discussed the status of the OCC fintech charter proposal.

Update on fintech charter and other fintech developments

Comptroller Otting indicates market shift may influence policy decision
What can your bank say, legally, when it gets caught in the beam of publicity about a SAR filing that is supposed to be confidential?

Can you comment when SARs come up?

Torn from the headlines: Managing risk when a private investigation goes public
Interest rate risk and credit risk rank highly on OCC's list of factors to watch.

OCC eyes rate risk and more

Agency updates its national bank risk agenda
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