Menu
Banking Exchange Magazine Logo
Menu

Compliance

Surviving a CFPB exam

Surviving a CFPB exam

Preparation’s half the secret. Making your case early helps too
CFPB orders fixes for student loan fixes

CFPB orders fixes for student loan fixes

Bureau acts after thousands of complaints regarding bungled school loan reduction applications
Peggy Twohig of CFPB at an ABA regulatory panel. She says "There is deep precedent on what a deceptive practice is."

Q&A: Understanding CFPB's exam mindset

Bureau's Peggy Twohig takes aim at risks to consumers—even the risks they aren't aware of
Power of sharing for security

Power of sharing for security

How The Faquier Bank handles Patriot 314(b) collaboration
CFPB has added its voice to those calling for the next-generation of mortgage default solutions.

CFPB weighs in on defaults

Bureau issues four—not five—guiding principles for future loan-mitigation programs.
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

So how is CFPB really doing?

Compliance veteran explores full picture
In spite of a recent court ruling on Bitcoin not qualifying as "money," banks must recognize the risks of this legitimate currency. Proposals for Viewpoints articles should be submitted to scocheo@sbpub.com. Comments on this post should be submitted in the comment section below.

Don’t underestimate Bitcoin risk

Viewpoint: Court ruling that Bitcoin “is not money” misses potential role in laundering, terrorism
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.

“It’s Been a Long Time Coming”*

AML 2016: Three decades of commitment to a critical cause
Minor facelift for CRA

Minor facelift for CRA

Community Reinvestment Act Q&A gets a nip and a tuck
How will the upcoming election affect fair-lending enforcement? Expert Andrew Sandler addresses that in the course of an exclusive interview.

Fair lending from a veteran’s perspective

Andrew Sandler has seen it all, and looks ahead as fair-lending evolves
Page 73 of 107

Sections

About Us

Connect With Us

Resources

WEBINAR:
Your Deposits Are Going Digital

Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

REGISTER NOW!

SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

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...