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Democrats Push to Reverse OCC’s ‘True Lender’ Rule

Democrats Push to Reverse OCC’s ‘True Lender’ Rule

The OCC introduced rules last year to ‘clarify’ which entities were responsible for loans
Florida Bank Seeks Approval for Latest Digital-First Launch

Florida Bank Seeks Approval for Latest Digital-First Launch

Former First Green Bank CEO Keith Costello will lead Locality Bank as it seeks regulatory approvals
Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions
Wells Fargo sells $600bn fund arm to private equity firms

Wells Fargo sells $600bn fund arm to private equity firms

GTCR and Reverence Capital Partners are acquiring Wells Fargo Asset Management
ABA Urges OCC to Reverse ‘Ill-Considered’ Bank Approvals

ABA Urges OCC to Reverse ‘Ill-Considered’ Bank Approvals

Trade groups have raised concerns about the recent banking licences granted to Anchorage and Protego
Santander Released from Fed Enforcement Action

Santander Released from Fed Enforcement Action

Santander says “significant strides” have been taken in addressing a range of issues
Protego Targets Crypto-Banking with OCC Approval

Protego Targets Crypto-Banking with OCC Approval

‘Knowledgeable and forward-thinking’ regulators praised for work on digital assets banking
Upping AML Effectiveness at Mid-sized Banks in 2021

Upping AML Effectiveness at Mid-sized Banks in 2021

Data indicates that global crises like COVID-19 present a ripe environment for spikes in financial crime
OCC Drops Consent Order Against Wells Fargo

OCC Drops Consent Order Against Wells Fargo

Bank launches Office of Consumer Practices to improve governance of financial products and complaint handling
Former Kentucky Bank CEO Banned by Federal Reserve

Former Kentucky Bank CEO Banned by Federal Reserve

Carolyn Flynn neither admitted or denied wrongdoing over a loan to a family member
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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