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Compliance

CFPB orders fixes for student loan fixes

CFPB orders fixes for student loan fixes

Bureau acts after thousands of complaints regarding bungled school loan reduction applications
Peggy Twohig of CFPB at an ABA regulatory panel. She says "There is deep precedent on what a deceptive practice is."

Q&A: Understanding CFPB's exam mindset

Bureau's Peggy Twohig takes aim at risks to consumers—even the risks they aren't aware of
Power of sharing for security

Power of sharing for security

How The Faquier Bank handles Patriot 314(b) collaboration
CFPB has added its voice to those calling for the next-generation of mortgage default solutions.

CFPB weighs in on defaults

Bureau issues four—not five—guiding principles for future loan-mitigation programs.
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

So how is CFPB really doing?

Compliance veteran explores full picture
In spite of a recent court ruling on Bitcoin not qualifying as "money," banks must recognize the risks of this legitimate currency. Proposals for Viewpoints articles should be submitted to scocheo@sbpub.com. Comments on this post should be submitted in the comment section below.

Don’t underestimate Bitcoin risk

Viewpoint: Court ruling that Bitcoin “is not money” misses potential role in laundering, terrorism
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.

“It’s Been a Long Time Coming”*

AML 2016: Three decades of commitment to a critical cause
Minor facelift for CRA

Minor facelift for CRA

Community Reinvestment Act Q&A gets a nip and a tuck
How will the upcoming election affect fair-lending enforcement? Expert Andrew Sandler addresses that in the course of an exclusive interview.

Fair lending from a veteran’s perspective

Andrew Sandler has seen it all, and looks ahead as fair-lending evolves
Fair lending keeps morphing

Fair lending keeps morphing

When banks with “Satisfactory” CRA ratings wind up in fair-lending trouble, what makes sense?
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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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