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Acting CFPB Director Mick Mulvaney in testimony before the House Financial Services Committee earlier this year.

“Elections have consequences,” Mulvaney tells bankers

Major gearshifts at CFPB—or is it BCFP?—should be no surprise, acting director says
As Community Reinvestment Act regulatory reform begins to take shape, the Treasury Department appears to be taking a greater role in the process than is typical.

Curtain rises on CRA reform

Treasury involvement could be catalyst to bring regs into 21st century
Facebook’s Mark Zuckerberg testifies before the House Energy & Commerce Committee on April 11. Author Bob Hedges presents a seven-point action plan.

Can “privacy as a service” work for banks?

Facebook’s data privacy debacle means strategic opportunity for banks
The European Union's General Data Protection Regulation impacts not only how U.S. banks handle data involved in European relationships, but also how their vendors do so.

Is your bank ready for GDPR?

U.S. banks face imminent deadline for European data privacy rules
The change in regulatory leadership is already bringing some new attitudes. But don’t be fooled into thinking the core focus of fair banking will change.

How will fair banking fare?

D.C. stance may shift—but fundamentals, state and private actions, and the law remain
H.R. 5266 would put a renamed CFPB under a five-member commission rather than the current single-director setup.

CFPB name, leadership would change under bill

Bureau would become “Financial Product Safety Commission”
Bankers now have a chance to weigh in on their views regarding regulations adopted by the bureau since its establishment. The bureau wants comment on both potential changes and what commenters think should be left as is.

Open season on CFPB rules

Mulvaney’s reexamination of bureau continues with request for input on most regs
In plain sight: Hiding illicit funds in artwork

In plain sight: Hiding illicit funds in artwork

Easy to transport and conceal, a picture’s worth a lot of dollars
Even for CFPB there is always a process before a regulatory concept becomes a compliance duty. The bureau seeks comments on its rulemaking process in the latest round in CFPB's pending revamp.

CFPB seeks comment on rulemaking process

Acting Director Mulvaney’s fresh look at bureau practices continues
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.

Cleaning up money laundering compliance aftermath

Big banks continue to struggle with BSA/AML issues

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