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Compliance

Criticism has Already Started as Regulators Set Out New Capital Requirements

Criticism has Already Started as Regulators Set Out New Capital Requirements

Banking industry leaders quick to oppose plans to raise liquidity requirements for the biggest banks
Fenergo Executive Weighs in on Deutsche Bank Fine

Fenergo Executive Weighs in on Deutsche Bank Fine

"The Fed’s fine of Deutsche Bank proves how challenging it is to consistently carry out due diligence"
Capital Requirements Raise ‘Serious Issues’, Say Banking Groups

Capital Requirements Raise ‘Serious Issues’, Say Banking Groups

Banks up the pressure on regulators to revisit proposed Basel III capital rules in letter to Fed chair
Bank of America Fined $250M Over ‘Illegal’ Fees

Bank of America Fined $250M Over ‘Illegal’ Fees

CFPB and OCC step in after investigation finds “double-dipping” and unauthorized accounts practices
ABA Claims Basel Reforms Reveal International Regulator Shortcomings

ABA Claims Basel Reforms Reveal International Regulator Shortcomings

The ABA has called the ‘Basel III endgame reforms’, aimed at credit, trading and operational risk, “dated”
Martin Gruenberg, chair of the Federal Deposit Insurance Corporation (FDIC)

Banks Push Back on Higher Capital Requirements

Regulators are considering asking more banks to hold more capital in the wake of the SVB and Signature collapses
OCC Censures Union Bank with $15M Fine

OCC Censures Union Bank with $15M Fine

The penalty relates to a failure to fulfill fee waiver and discount promises for mortgages
How to Regulate Banks’ Use of AI

How to Regulate Banks’ Use of AI

The ABA has advocated for a measured approach to oversight for new technologies
OCC Seeks Input on Trust in Banking

OCC Seeks Input on Trust in Banking

The banking sector regulator wants to establish a regular survey to gauge consumer trust
Silvergate Wind-Up Imminent After Fed Gives Green Light

Silvergate Wind-Up Imminent After Fed Gives Green Light

The bank must file a plan for full closure with California state regulators

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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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