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Compliance

Regulators to Modernize CRA Rulebook

Regulators to Modernize CRA Rulebook

The proposal is aimed at bolstering credit for low-income communities
SEC Enhances Crypto and Cyber Oversight Functions

SEC Enhances Crypto and Cyber Oversight Functions

The regulator is stepping up its work in the digital finance space as banks and others continue to innovate
ABA Urges Lawmakers to Reject Overdraft Rules

ABA Urges Lawmakers to Reject Overdraft Rules

A Senate subcommittee is considering proposed limitations to overdraft fees
OCC Calls for Global Standards for Stablecoins

OCC Calls for Global Standards for Stablecoins

Regulator cites early development of the internet as model for standardization of digital currencies
OCC Censures Anchorage Digital Bank over AML Failings

OCC Censures Anchorage Digital Bank over AML Failings

Anchorage was the first ‘digital asset’ bank approved by the regulator last year
Cybersecurity litigation remains growing concern facing financial institutions

Cybersecurity litigation remains growing concern facing financial institutions

Financial institutions increasingly feel more vulnerable to cybersecurity-related disputes as compared to other industries
RBB President and CEO Resigns After Internal Investigation

RBB President and CEO Resigns After Internal Investigation

Alan Thian has exited the bank with immediate effect, having been placed on leave in February
Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Acting comptroller of the currency Michael Hsu called for ‘stability’ and ‘interoperability’
US banks oppose expansion of credit union charter

US banks oppose expansion of credit union charter

Letter on behalf of bankers’ associations across the US write to Congress regarding HR 7003
OCC Chief Warns on Tail Risk Correlation, Recession

OCC Chief Warns on Tail Risk Correlation, Recession

Russia-Ukraine war has shown tail risks are not independent of each other, Michael Hsu warns
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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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