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Compliance

Crypto Bank Denied Access to Federal Reserve System

Crypto Bank Denied Access to Federal Reserve System

Wyoming-based Custodia Bank’s request was “inconsistent with the required factors under the law”, the Fed said
Are Banks Supporting Payday Lenders?

Are Banks Supporting Payday Lenders?

Research suggests a handful of banks are helping payday lenders avoid state regulations to offer high-interest consumer loans
Banks Urge SBA to Keep Ban on Fintech Lenders

Banks Urge SBA to Keep Ban on Fintech Lenders

Entities that are not federally regulated should not be allowed to make SBA-approved loans, industry groups argue
Regional Feds Under Scrutiny in Bipartisan Bill

Regional Feds Under Scrutiny in Bipartisan Bill

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency
Regulators tell Citigroup to address data management issues

Regulators tell Citigroup to address data management issues

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC
What Midterms May Mean for Banking

What Midterms May Mean for Banking

Republican Patrick McHenry is expected to lead the House Financial Services Committee as chair
Columbia Bank Sells Branches to Ease Umpqua Merger

Columbia Bank Sells Branches to Ease Umpqua Merger

Bank to sell 10 sites across three states with the aim of appeasing regulators
Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

Summary of Recent FDIC Guidance on Multiple Re-Presentment NSF Fees

A topic that has generated questions from a number of financial institutions
2022 and Regulatory Scrutiny of Overdraft Fees

2022 and Regulatory Scrutiny of Overdraft Fees

Overdraft fees, nonsufficient funds (NSF) fees, and similar fees are under increased regulatory scrutiny
CFPB Estimates Elimination of Overdraft Fees Saved Consumers $3 Billion: They Want Even More

CFPB Estimates Elimination of Overdraft Fees Saved Consumers $3 Billion: They Want Even More

The main consumer watchdog focused on eliminating what they would call “junk fees” from banks

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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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