compliance-regulation 
Perficient
MARCH 25, 2025
Look for folks who: Actually understand the data (a rare breed, cherish them) Can handle details without going cross-eyed Won’t melt down when stuck between the rock of compliance and the hard place of IT Bonus: Give them a fancy title like “Data Integrity Czar.”
Abrigo
MARCH 27, 2025
They require a mix of judgment, data, and defensibilitywithout clear instructions from regulators on exactly how to apply them. Regulatory/legal factors Compliance changes, litigation risks. Anticipate questions Auditors and regulators will ask about your methodology. Be ready with clear, well-organized documentation.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
American Banker
MARCH 27, 2025
The Senate voted 52-48 to overturn the Consumer Financial Protection Bureau's rule that would cap overdraft fees at many banks at $5.
Gonzobanker
MARCH 27, 2025
Bankers need to prove they can self-regulate to support the trust they need to stay relevant. The benefit for small banks is lower than for big banks simply because of their inability to afford the fixed costs of complying with millions of pages of regulations. No more TRID! Adios to the Qualified Mortgage Rule! But Fintechs?
American Banker
MARCH 25, 2025
The two financial institutions issued Avit tokens on the Ethereum mainnet, marking a first in the U.S.
American Banker
MARCH 26, 2025
Current leverage-based capital requirements are outdated, counterproductive and urgently need reform to better serve U.S. taxpayers, capital markets, consumers, businesses and the economy.
American Banker
MARCH 25, 2025
The Mississippi lender said regulators have signed off sooner than expected on its $103.6 million acquisition of First Chatham Bank. The bank's CEO and deal advisers said the speedy approval bodes well for future M&A.
Expert insights. Personalized for you.
221 
Let's personalize your content