• Carol Wolf Aug 12, 2016

    Mortgage and Auto Lenders Grapple with Disparate Impact

    Mortgage and auto lenders are re-evaluating their internal anti-discrimination practices after a Supreme Court ruling means the disparate impact theory is here to stay.

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  • Mortgage and Auto Lenders Grapple with Disparate Impact

    Carol Wolf Aug 12, 2016

    Mortgage and auto lenders are re-evaluating their internal anti-discrimination practices after a Supreme Court ruling means the disparate impact theory is here to stay.

    Read More
  • The Regulatory Effect in Faster Payments

    Eric Grover_resized
    Eric Grover Jul 8, 2016

    Although regulatory authorities are tempted to over-reach when designing faster payments systems, they would be better off encouraging competition and market forces.

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  • Preparing for CECL Data Requirements

    Patrick Weightman
    Patrick Weightman May 17, 2016

    Pending changes to the allowance for loan losses will require banks to repair any deficiencies in data collection in order to model multiple scenarios under the new rules.

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  • Improving Regulatory Compliance during Customer Onboarding

    Reetu Khosla
    Reetu Khosla Feb 2, 2016

    As Know Your Customer and other regulatory requirements increasingly slow down the customer onboarding process, banks need to consider scalable and unified technology solutions.

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  • Keeping Whistleblowing In House

    Derek Brown Aug 18, 2015

    To avoid regulatory fines and reputational damage, banks should set up programs to encourage whistleblowers to first report their concerns internally.

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