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N.Y. cybersecurity rules drive insurance reviews

N.Y. cybersecurity rules drive insurance reviews

Potential national model suggests need for checking your cyber coverage
Bankers don't like UDAAP. But the House financial services package may contain changes that will also make their unhappy, argues a compliance veteran.

Returning UDAAP to UDAP: more unintended consequences?

Compliance Viewpoint: CHOICE Act provision has surface appeal, but bankers must dig before backing it
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

First Horizon aims to grow by third

Tennessee company goes big in Southeast with “transformational” $2.2B bank deal
Letter from Colorado: banks and the marijuana business

Letter from Colorado: banks and the marijuana business

Recreational drug firms finding easier access to financial services
The CFPB has begun publicly exploring the gathering of data on lending activities with women- and minority-owned businesses. This type of data has been collected on mortgage lending for many years and given rise to fair-lending lawsuits.

CFPB delving into small-business fair-lending

Consumer agency presses forward with Dodd-Frank mandate to gather race and gender data
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. He aims to fix that.

7 must-take steps beyond credit basics

Sky isn’t falling—but don’t miss the weather forecast
Do you have a tech project headed for disaster? Anna Murray, the "Tech Sherpa," regularly presents real-world suggestions on how to solve technology conundrums.

5 ways not to save failing tech projects

Here are “don’ts” to know before the rescue begins
Tech Viewpoint: Should banks open their virtual doors to third-party applications?

Open APIs: Good move for your bank?

Ultimately, they are another argument for partnership
Beyond the headlines, what thoughts should the Wells affair drive in other banks' boardrooms?

Lessons for boards from the Wells scandal

Bank board members and bank leaders have much to learn here. Regulatory focus will evolve, too
Winning entries included profiles of N.Y.'S Signature Bank and Boston's Eastern Bank plus an examination of banks in the selling role in the wake of the Wells Fargo scandal. An online winner was a Banking Exchange interview with fair-lending expert Andrew Sandler.

Banking Exchange wins 4 awards for excellence

3 cover stories plus website Q&A selected for regional gold and silver honors
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...