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Blame it all on Compliance

Blame it all on Compliance

Everybody’s favorite brick wall—an obstacle or something we hide behind?
CFPB to banks: “Let’s keep it between us”

CFPB to banks: “Let’s keep it between us”

Reminder that “Confidential Supervisory Information” is just that—confidential
MoneyGram/Haider case: Compliance penalties get personal

MoneyGram/Haider case: Compliance penalties get personal

Chilling effect? Or extreme performance incentive?
Should banks push back?

Should banks push back?

When you face CFPB tactics, what have you got to lose?
Trickle of flood insurance changes coming

Trickle of flood insurance changes coming

Two HFIAA changes to be implemented
Dueling regs can hurt consumers

Dueling regs can hurt consumers

Do rule writers think things through?
Abbott and Costello compliance?

Abbott and Costello compliance?

Dumb errors surface. But is the joke on us?
When “anti-fraud” becomes “anti-customer”

When “anti-fraud” becomes “anti-customer”

Or, “Damned if you do, and damned if you don’t”
Has risk assessment grown out of hand?

Has risk assessment grown out of hand?

Maybe we’ve forgotten the actual point of it all
Don’t keep your comments to yourself

Don’t keep your comments to yourself

Cornell’s “Regulation Room” ranks among bank challenges
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...