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Compliance Management - Banking Exchange
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.

Still engulfed by regs

For smallest banks, regulatory relief bill not a game-changer
Capgemini's Sankar Krishnan believes that the lack of readiness is not an indication of no readiness, but rather of complete readiness.

No surprise, GDPR compliance work continues

Don’t just comply—seize opportunity to differentiate, says Capgemini report
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.

Enforcement flips in industry favor

Twice as many severe enforcement actions terminated as issued so far in 2018
Social media waters carry risk for financial institutions.

Social media in the current enforcement landscape

High rewards are accompanied by high risks
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
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.

Little progress in recruiting female CEOs

Top women leaders amount to less than 5%
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
“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.

Roots of privacy debate began in banking

Seeds of people’s frustrations can be found in once-vaunted bank-insurance merger
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
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