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Compliance

Getting ready for more HMDA

Getting ready for more HMDA

New requirements hit both those with experience and commercial lenders unfamiliar with joys of this reg
Customer due diligence rule finalized

Customer due diligence rule finalized

Beneficial owners of legal entities need to be known, verified. Legislation introduced on top of new rule
One guess—and it’s not the consumers that CFPB was created to protect

Who really benefits from banning arbitration?

CFPB’s proposal is less than meets the eye for alleged victims
Student loan repayment choices detailed online

Student loan repayment choices detailed online

CFPB wants borrowers to clearly understand options
Bureau proposes arbitration rule

Bureau proposes arbitration rule

Broad approach would affect many relationships, barring class-action waivers but not individual waivers
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.

“Keep Mediocrity at Bay”*

Financial vigilance demands more
Can banks fight CFPB?

Can banks fight CFPB?

Understanding bureau’s “regulation by enforcement” mindset and settlement strategy
How to be a better compliance officer

How to be a better compliance officer

Some parting words from a veteran
TRID compliance has high-risk issues that can cost your bank plenty, so testing must be rigorous.

Testing is your essential TRID armor

Catch inevitable mistakes before examiners do
The Consumer Financial Protection Bureau has very full plate set for 2016 and 2017.

CFPB 2016: predictions, guesses, best estimates

Bureau’s scrutiny grows higher, deeper, and wider
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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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