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Compliance Management - Banking Exchange
The Cost of AML Compliance for US Banks

The Cost of AML Compliance for US Banks

New data shows the impact of anti-money laundering and BSA compliance on banks’ balance sheets
Sterling Faces Nasdaq Delisting Amid Loan Program Fallout

Sterling Faces Nasdaq Delisting Amid Loan Program Fallout

An ongoing review into past misconduct has delayed regulatory filings, threatening the bank’s status as a listed company
Best Practices for Regulation Best Interest

Best Practices for Regulation Best Interest

Despite the Covid-19 pandemic, firms are still required to comply with Regulation Best Interest
Colorado Settlement Opens Door For Fintech Lenders

Colorado Settlement Opens Door For Fintech Lenders

Colorado may soon witness an influx of new fintech lenders following the conclusion of a long-running legal case
Carney: Public sector must step up climate change efforts

Carney: Public sector must step up climate change efforts

The former Bank of Canada and Bank of England governor has called for strong government action on climate change
ABA Criticizes Credit Union M&A Rule Proposal

ABA Criticizes Credit Union M&A Rule Proposal

Large credit unions are going outside of their remit to buy up smaller banks without sufficient scrutiny, the association has argued
Loan Relief Could Just Delay Pain, Says Rating Agency

Loan Relief Could Just Delay Pain, Says Rating Agency

KBRA warns that stable delinquency rates could rise in the months ahead as banks have focused on short-term relief
USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

Agriculture sector support comes through the same CARES Act legislation as the Paycheck Protection Program
What the Post-Pandemic Banking Landscape Will Look Like

What the Post-Pandemic Banking Landscape Will Look Like

The PPP and related changes to operations could reshape some areas of the banking sector, says PwC
Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices
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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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