• BAI Managing Editor Lou Carlozo
    Lou Carlozo Nov 7, 2017

    Podcast: The unstoppable rise of RegTech

    Jo Ann Barefoot discusses how RegTech promises to deliver high speed, low costs and increased efficiency by shifting regulatory and compliance efforts into the digital age.

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  • New Pitfalls in Consumer Disclosures and Marketing

    Robert Stowe England
    Robert Stowe England Feb 11, 2013

    With its enforcement of regulations governing ‘unfair, deceptive and abusive acts and practices,’ the Consumer Financial Protection Bureau raises the compliance bar for new product design and marketing.

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  • Taming the Compliance Monster

    Charles Wendel_resized
    Charles B. Wendel Oct 26, 2012

    Banks today are understandably worried about compliance issues but throwing too many resources at this non-productive activity is not the answer.

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  • Remittances Regulation Raises Costs

    Nasreen Quibria2
    Nasreen Quibria May 8, 2012

    Although little noticed in the media, recent regulatory rules on remittances transfers will impose significant new costs on financial institutions.

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  • Compliance Burden on Community Banks

    Arthur L. Loomis 2nd Apr 25, 2012

    While compliance burdens on community banks cannot yet be considered overly burdensome, these institutions need to prepare now for rising costs in the future.

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  • ‘Visionary’ Financial Services for the Underbanked

    Arjan Schütte Feb 17, 2012

    As mainstream banks continue to struggle to serve the underbanked, a better approach to this market may be to support alternative providers.

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  • Product Development in the New Regulatory Era

    ken Cline_resized
    Kenneth Cline Nov 4, 2011

    Consumer Financial Protection Bureau executive David Silberman tells bankers what to expect now that retail product development falls under the new agency’s purview.

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  • Regulatory Bind for Community Banks

    Debbie Bianucci
    Debbie Bianucci Feb 22, 2011

    Community bank CEOs say they are spending an inordinate amount of time on regulatory compliance – and thinking about how this is impacting their customers.

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