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Compliance

A Fighting Chance. By Elizabeth Warren. Metropolitan Books. 384 pp.

Elizabeth Warren, from the inside out

Book Review: Memoir/manifesto puts CFPB’s inventor in perspective
Getting fair lending right

Getting fair lending right

Obligation and exposure go on and on
How Fed handles fair-lending referrals

How Fed handles fair-lending referrals

ABA webcast/briefing presentation details process
Lessons from London? “Fair banking”—with English on it

Lessons from London? “Fair banking”—with English on it

How U.K. tackles fair treatment and how we can learn from it
CFPB warns public about Bitcoin risks

CFPB warns public about Bitcoin risks

Cites potential problems with costs, exchange rates, and hackers
Big data ought to evolve organically, not by regulation

Big data ought to evolve organically, not by regulation

Current laws provide protection, while consumers enjoy benefits
Mobile banking apps drive customer loyalty

Mobile banking apps drive customer loyalty

Survey finds 82% of mobile banking users satisfied with their bank
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.

“Everybody’s Talkin’ ”*

 FinCEN issues guidance on “tone at the top”—will management listen?
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.

Decade after original 9/11 report, where are we?

Reflections of a lost opportunity to cooperate
How to avoid Ponzi purgatory

How to avoid Ponzi purgatory

Careful diligence helps banks stay away from schemers
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

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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...