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Compliance

Board Members of Failed Louisiana Bank Face FDIC Bans

Board Members of Failed Louisiana Bank Face FDIC Bans

Action follows former president and CEO Ashton Ryan Jr’s fraud trial earlier this year
Consumer Bank Fined $9 Million in Settlement

Consumer Bank Fined $9 Million in Settlement

The U.S. Consumer Financial Protection Bureau has fined Citizens Bank for violating the Truth in Lending Act
FDIC Urged to Improve Loan Program Oversight

FDIC Urged to Improve Loan Program Oversight

Office of Inspector General calls for better data management, communication, and supervision after failings identified
Fed Lists Supervisory Failings in SVB Collapse

Fed Lists Supervisory Failings in SVB Collapse

Michael Barr’s report issues strong verdict on mismanagement at the bank and regulatory shortcomings
ABA Supports Overhaul of Cannabis Laws

ABA Supports Overhaul of Cannabis Laws

The banking sector comes out in support of proposal that would align state and federal laws on cannabis-related businesses
Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

The Consumer Financial Protection Bureau (CFPB) issued a special edition of its Supervisory Highlights that focuses on violations of law
Banks Warn on Looser Small Biz Lending Rules

Banks Warn on Looser Small Biz Lending Rules

The American Bankers Association fears that new lenders will not be held to the same regulatory standard as banks
Banks Call for Changes to FDIC Ad Rules

Banks Call for Changes to FDIC Ad Rules

ABA and BPI express concern that changes will not help banks clarify federal insurance coverage
OCC Sets Up Dedicated Fintech Unit

OCC Sets Up Dedicated Fintech Unit

Prashant Bhardwaj to lead department as the regulator’s first chief financial technology officer
Republicans Push for Answers over Banking Failures

Republicans Push for Answers over Banking Failures

In a series of letters, members of the House Committee on Financial Services have set out dozens of questions of state and federal 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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