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Steve Cocheo

Steve Cocheo

Would Brett King, fintech author and founder of Moven, have opted for a fintech charter if one had existed when the company started?

Fintech pioneer Brett King looks at regulated life

Moven founder considers both sides of regulation, charters, and capital
Where risk management and sales management intersect, danger lurks.

More eyes on bank sales

Banks can’t live without sales. But risks of sales programs demand careful management
Most people who sell in online marketplaces have a key point in common: "Show me the money!"

Gigs: It’s all about getting paid

Ecommerce entrepreneurs will pick—and will leave—platforms based on speed and fees
Robo-services may be a heckuva a lot more appealing to your customers than you'd like to think. And a "Bank of Amazon" might just be prime, for them.

Robos, “Bank of GAFA,” and remaking your bank

Consumer comfort with non-human entities suggests more evolution in retail approach
Better to take regulation now, when things are comparatively good, than to have it forced on fintech in a crisis atmosphere later, suggests Fed official.

“Fintech, you really want regulation”

Philly Fed’s Harker says regulation now helps when things go south later
What will Trump-era enforcement of the nation's fair-lending laws look like?

Fair lending’s next act

Emphasis, methods, and actors may evolve under Trump, but banks must maintain strong compliance efforts
After much speculation and two preliminary swipes at federal regulation, President Trump issued a short Executive Order targeting the 2010 Dodd-Frank Act.

Trump drops first shoe on Dodd-Frank

Much-awaited executive order sets “core principles” of financial regulation
Regulatory relief will be at best a near-term affair, with banks facing plenty of compliance costs in the present tense. Continuity's latest Banking Compliance Index report examines the status quo.

Reform someday, burden today

When you look closely, nothing about compliance is ever simple
The bureau claims TCF worked to maximize opt-ins to debit overdraft services that came under a federal disclosure rule effective in 2010.

CFPB sues TCF for overdraft program

UDAAP violations cited over opt-in disclosures. Bank vows to defend practices
There’s material for reflection for all retail banks in the new Wells Fargo sales program outlined in this article.

New carrots for Wells sales

Stress on team performance part of retail giant’s comeback effort
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