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Percentages of ownership can affect the applicable requirements banks must meet under FinCEN's rule.

Breaking down “beneficial ownership”

16 Q&As on the new customer due diligence rule, effective May 2018
How is your bank becoming agile? Share your thoughts and strategies in the comment section at the conclusion of this roundup of bankers and experts.

Agile Banking: How you remain relevant

Tech merges with strategy for quick, decisive, cross-organizational action
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.

Banks become equipment finance powerhouse

PNC deal shows equipment finance still attractive to banks, pressuring nonbanks
A former federal banking agency enforcement director argues for an overhaul of the rules on sharing.

BSA info sharing could be greatly improved

Viewpoint: Roadblocks to pooling intelligence hinder enforcement and cooperation
Will blockchain replace core?

Will blockchain replace core?

Tech Viewpoint: looking at disruptive technology’s impact on legacy approaches
While GrooveCar currently works with credit unions, management wants to extend its approach to banking partners.

Getting back in driver's seat

Partnering with car buying service could help community banks overtake auto loan rivals
With nearly 50 years as a banking lawyer, Bryan Cave’s Walt Moeling has seen it all. He often answers questions with a story, and his stories, rooted in experience, always have a point.

Veteran banking attorney examines future via past

Walt Moeling talks about regulation, the crisis, boards, CFPB, the new Administration, and … M&A
Third in a series: Renewed focus on employee incentive plans comes as Crowe Horwath research indicates that banks sometimes lean on programs that don’t clearly correlate individual and team work with rewards.

Employee incentive plans leave room for improvement

Many banks don’t know if their programs actually produce any gain
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“What’s Going On?”*

BSA compliance needs change, but how?
“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.

Politics: Don’t shrink back, but do think

Partisan politics, economic development, "writing the check," and your bank’s place in its community
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