Compliance

Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

The E-Sign Act was signed into law over two decades ago

The OCC introduced rules last year to ‘clarify’ which entities were responsible for loans

Former First Green Bank CEO Keith Costello will lead Locality Bank as it seeks regulatory approvals

These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions

GTCR and Reverence Capital Partners are acquiring Wells Fargo Asset Management

Trade groups have raised concerns about the recent banking licences granted to Anchorage and Protego

Santander says “significant strides” have been taken in addressing a range of issues

‘Knowledgeable and forward-thinking’ regulators praised for work on digital assets banking

Data indicates that global crises like COVID-19 present a ripe environment for spikes in financial crime

Bank launches Office of Consumer Practices to improve governance of financial products and complaint handling