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Consumer Compliance - Banking Exchange
Democrats Push to Reverse OCC’s ‘True Lender’ Rule

Democrats Push to Reverse OCC’s ‘True Lender’ Rule

The OCC introduced rules last year to ‘clarify’ which entities were responsible for loans
Combatting Friendly Fraud Amid COVID-19

Combatting Friendly Fraud Amid COVID-19

Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce
How to Reduce Account Opening Fraud

How to Reduce Account Opening Fraud

Fraud attempts rose last year, but some banks are still not taking all the precautions they could
Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions
Bank Credit Losses to Hit $2.1T This Year, Research Shows

Bank Credit Losses to Hit $2.1T This Year, Research Shows

Global loan loss provisions and foregone revenue due to economic impact of pandemic will climb for the next few years
ABA Hits Out at New Credit Union Debt Rule

ABA Hits Out at New Credit Union Debt Rule

The association objects to further capital raising flexibilities for large credit unions that already receive tax exemptions
Consumers Happy with Banks During Pandemic, Study Finds

Consumers Happy with Banks During Pandemic, Study Finds

FICO survey finds lack of confidence in short-term finances, but satisfaction with bank support is high
Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending

Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending

The frenetic pace of credit requests serves as a reminder to keep fairness central to all types of lending
Borrowers Granted More Flexibility Over PPP Forgiveness

Borrowers Granted More Flexibility Over PPP Forgiveness

Policymakers have agreed to give companies using the PPP more flexibility reflecting the continued economic challenges of COVID-19
What the Post-Pandemic Banking Landscape Will Look Like

What the Post-Pandemic Banking Landscape Will Look Like

The PPP and related changes to operations could reshape some areas of the banking sector, says PwC
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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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