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Compliance/Regulatory - Banking Exchange
Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

While regional banks were embracing small business loans, the U.S. government sparred with the top four regarding the program as larger banks did not show enthusiasm
US Banks Welcome $2trn Stimulus Package

US Banks Welcome $2trn Stimulus Package

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. The details will help keep the banking industry stable.
ABA and Trade Groups Lobby for Rule Changes, Delays

ABA and Trade Groups Lobby for Rule Changes, Delays

Trade groups want regulators to delay the introduction of CECL rules and changes to emergency loan programs
How the Banking Sector is Managing Climate Change Risk

How the Banking Sector is Managing Climate Change Risk

The Federal Reserve bank of New York’s executive vice president on how banks and regulators should be responding to the changing climate
Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

The bank’s $3 billion fine was accompanied by penalties totaling $21 million for three former executives for their roles in the scandal that ran for 15 years
Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work
Why Your Next Regulatory Examination Requires Your Full Attention

Why Your Next Regulatory Examination Requires Your Full Attention

Seasoned bankers know how critically important it is to have a good exam, the future of the enterprise is at stake
Four Action Items Your BSA Program Can Take to Prepare for Exams

Four Action Items Your BSA Program Can Take to Prepare for Exams

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation
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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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