Compliance

Former Utah banking chief joins board of Glacier

10/04/17

George Sutton, now an attorney in Salt Lake City, will sit on several Glacier Bancorp committees, including audit and compliance.

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Innovation vexing for banks and fintechs alike

10/03/17

Banks that find true innovation hard to accomplish can take heart — it’s no picnic for startups either. To hear both sides share their challenges is an argument for collaboration.

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Ocwen settles servicing lawsuit with 10 states

09/29/17

Ocwen Financial reached a settlement with 10 states where it can't acquire servicing rights for eight months but it will not face any financial penalties.

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Equifax's business model under growing scrutiny

09/26/17

As Equifax sheds its top execs, more experts are casting attention on the business practice of charging consumers for monitoring their personal data at bureaus that otherwise give them little control over their financial identities.

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Stop the emails: How this small bank streamlined project management

09/25/17

Out-of-control email chains, long meetings, haphazard approaches — that was project "management" at Exchange Bank in California. It took five years, but those things have changed.

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The Women to Watch: No. 5, TD's Ellen Patterson

09/25/17

Ellen Patterson is one of just 21 TD employees with an EVP title globally and the only female EVP based in the United States.

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Most Powerful Women in Banking: No. 22, Huntington's Helga Houston

09/25/17

As Huntington's chief regulatory liaison, Helga Houston deserves much of the credit for the fact that the Fed approved the FirstMerit acquisition in just 185 days.

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EU’s new data privacy law creates headaches for U.S. banks

09/20/17

It's not just big banks. Even U.S. community banks may be subject to the General Data Protection Regulation given the boundlessness of digital commerce.

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Good news for fintech seen in CFPB’s ‘no-action’ move

09/15/17

The Upstart Network's CEO, Dave Girouard, explains how the online lender worked with a normally aggressive federal regulator to balance the needs for innovation and consumer protection.

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Pakistan’s top bank to pay $225 million, end U.S. operations

09/07/17

New York’s banking regulator ordered Habib Bank Ltd. to pay $225 million and surrender its license to operate in the state, effectively removing Pakistan’s largest lender from the U.S. financial system.

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