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Compliance

Mulvaney looks at bureau’s future

Mulvaney looks at bureau’s future

Bringing “sanity” to mortgage market, including QM, among his plans. Seeks more input
Social media waters carry risk for financial institutions.

Social media in the current enforcement landscape

High rewards are accompanied by high risks
After more than year of resisting the Justice Department, Minnesota's KleinBank agreed to a settlement including expansion of its Community Reinvestment Act assessment area. The bank had resisted the suit in part because it claimed that the Minneapolis market had never been a key business area for the bank.

DOJ settles fair-lending suit with KleinBank

Bank avoids major financial penalties but agrees to expand service
Lenders must pay close attention to strictures of the Servicemembers Civil Relief Act.

DOJ steers toward auto lender in SCRA action

Military lending compliance law leads to lawsuit
LendingClub disputes FTC complaint

LendingClub disputes FTC complaint

Federal suit claims marketplace lender misled on loan fees and approval status
Acting CFPB Director Mick Mulvaney in testimony before the House Financial Services Committee earlier this year.

“Elections have consequences,” Mulvaney tells bankers

Major gearshifts at CFPB—or is it BCFP?—should be no surprise, acting director says
As Community Reinvestment Act regulatory reform begins to take shape, the Treasury Department appears to be taking a greater role in the process than is typical.

Curtain rises on CRA reform

Treasury involvement could be catalyst to bring regs into 21st century
Facebook’s Mark Zuckerberg testifies before the House Energy & Commerce Committee on April 11. Author Bob Hedges presents a seven-point action plan.

Can “privacy as a service” work for banks?

Facebook’s data privacy debacle means strategic opportunity for banks
The European Union's General Data Protection Regulation impacts not only how U.S. banks handle data involved in European relationships, but also how their vendors do so.

Is your bank ready for GDPR?

U.S. banks face imminent deadline for European data privacy rules
The change in regulatory leadership is already bringing some new attitudes. But don’t be fooled into thinking the core focus of fair banking will change.

How will fair banking fare?

D.C. stance may shift—but fundamentals, state and private actions, and the law remain

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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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