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Compliance

Social media waters carry risk for financial institutions.

Social media in the current enforcement landscape

High rewards are accompanied by high risks
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
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
Acting CFPB Director Mick Mulvaney in testimony before the House Financial Services Committee earlier this year.

“Elections have consequences,” Mulvaney tells bankers

Major gearshifts at CFPB—or is it BCFP?—should be no surprise, acting director says
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Nobody But Me”*

An unacceptable answer to who owns an account
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
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...