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Blog discusses intersection between fintech and regulation

Blog discusses intersection between fintech and regulation Unless you have been living on a desert island for the past few years, you would be hard-pressed to miss the technological revolution that...

Aug 17, 2020
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Article
Crisis Preparedness

Regulators clarify enforcement actions for BSA/AML violations

Regulators clarify enforcement actions for BSA/AML violations The federal financial regulatory agencies issued a joint statement clarifying their enforcement approach for Bank Secrecy...

Aug 17, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Op-ed notes rising credit union acquisitions in the Midwest

Op-ed notes rising credit union acquisitions in the Midwest The recent purchase of West End Bank by 3Rivers Federal Credit Union last month, is part of a disturbing trend of large, billion-dollar...

Aug 14, 2020
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Article
Credit Unions

ICBA Statement on Fannie Mae/Freddie Mac Decision to Impose 50 Basis Point Fee on Mortgage Refinances

ICBA Statement on Fannie Mae/Freddie Mac Decision to Impose 50 Basis Point Fee on Mortgage Refinances The Independent Community Bankers of America today issued a statement regarding the recent...

Aug 13, 2020
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Article
Mortgage Rules Housing Finance/GSEs