ABA: Combating appraisal bias starts with appraisers, regulators
Appraisers and their state regulators are in the best position to limit bias in the appraisal process as banks are...
Compliance and Risk
Podcast: Digging into the CFPB’s Section 1033 data-sharing proposal
"Banks have long supported consumers accessing their own data, but believe it should be done in a safe and sound...
What you can do when ‘fraud never sleeps’
To effectively protect the consumer and the organization, it’s paramount to delve into the human side of financial crime, says...
Farm banking priorities: A legislative forecast for the coming year
As ag and rural banks enter 2024, a host of legislative issues currently being debated stand ready to affect the...
FinCEN’s slow and confusing start to AMLA raises bankers’ concerns
Despite the pressing need to crack down on financial crimes more effectively, FINCEN has brought to fruition only part of...
The dangers of mobile remote deposit capture fraud
Bad actors are continually tweaking their strategies in an effort to bypass defense systems.
CFPB eyes account access, statement fees in new guidance
As part of a broader Biden administration announcement on consumer fees, the CFPB will issue guidance interpreting a statutory requirement...
How banks can lead from the front with digital
The value is high to banks of continually adapting their digital toolkits to remain competitive and deliver consistently positive customer...
Banks enhance assessment of cloud services providers as federal agencies increase focus
Federal agencies are tackling the broader cloud infrastructure and security issues impacting financial institutions, but banks will have to deal...
Top 10 takeaways from the interagency third-party risk management guidance
All banks should conduct a gap analysis to identify opportunities to strengthen their TPRM programs and align them with the...
