HUD to reinstate 2013 disparate impact rule
The Department of Housing and Urban Development announced today that it will re-codify the 2013 disparate impact rule, saying the...
Compliance and Risk
ABA Regulatory and Compliance Inbox: Husbands, wives and proper HMDA reporting
And what qualifies as 'principal shareholders,' 'directors' and 'executive officers' under Regulation O?
The farm data revolution: Empowering banks to better manage risk
New tools bring new insights to ag lending.
Back with a vengeance: The challenges of check fraud
Understanding the rules surrounding returns as the number of cases skyrockets.
Data privacy part 2: A patchwork of state laws
While the focus of each state has a unique flavor with varying eligibility thresholds, banks should consider some common threads.
Practical data privacy compliance amid regulatory swirl
With more than 130 data protection regulations already in place, achieving and maintaining privacy compliance has become one of the...
Banks seek to provide the benefits of BNPL amid regulatory concerns
Banks entering the buy-now-pay-later market will find significant competition as well as potentially some allies.
How banks are using middleware to advance innovation
Legacy technology continues to hamper banks, but new middleware solutions can help banks onboard promising new technology without replacing their...
Remote possibilities
Banks that embrace remote work are evolving their management structures—and reaping the rewards.
What bank marketers need to know about cryptocurrency
Crypto is still an outlier in the product line for many banks. But a few have made big commitments.
