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BSA Pillar Violations: Community Banks are Not Immune

BSA Pillar Violations: Community Banks are Not Immune

Violations of the five pillars can lead to dire consequences for the financial institution
How Serious is SAR Confidentiality?

How Serious is SAR Confidentiality?

U.S. Treasury Department Senior Advisor Faces Jail Time for Leak
Banking Ethics: Banking Exchange Commentary

Banking Ethics: Banking Exchange Commentary

It is interesting to see how unethical business practices can begin by attempting to work within the most liberal interpretation of the law
What’s Behind Bank of America’s Numbers? Responsibility?

What’s Behind Bank of America’s Numbers? Responsibility?

They reported a less than stellar third quarter drop, falling behind rivals on a number of categories
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
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
The bureau has issued a small change that will give lenders a bit of running room.

CFPB’s Reg Z change increases flexibility

Tweak takes effect June 1
Death for GFE and HUD-1 docs highly exaggerated

Death for GFE and HUD-1 docs highly exaggerated

Quick compliance tip on key reg
Now mortgage reporting offers more choice in which rules to follow, after CFPB changed the rules.

CFPB gives some mortgage lenders reporting choice

Bureau also proposes changes to the availability of HMDA information
By definition a complaints report does not focus on good news, but some servicers have seen decreases in complaint rates. Others,however, have seen increases.

Mortgage servicing featured in bureau complaint tally

Report unpopular in industry shows some positives for some servicers
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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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