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Correspondent Risk: Financial Crimes and Correspondent Banking

USA - May 9 2019 Correspondent banking relationships are once again in the news. As regulators and correspondent banks increase their scrutiny of these relationships...

Kevin Petrasic, Tim Hickman, Jonah Anderson, Jeremy Kuester, Peter Chessick, Duane D. Wall, Stuart Willey, Nicole Erb.

CFPB models softer face in Mulvaney makeover

USA - June 21 2018 An overhaul of the Consumer Financial Protection Bureau by its acting head has ruffled feathers and heralded a less aggressive enforcement regime...

Benjamin Saul, Margaux Curie.

Embracing AI

USA - May 31 2018 After decades of promise and false starts, the right combination of computer processing power, data availability and engineering methods has produced...

Kevin Petrasic, Benjamin Saul.

Payment processing

USA - April 24 2018 The CFPB finalized changes to its rule on prepaid cards (Prepaid Card Rule) in January 2018 and delayed its compliance date to April 2019. The amended...

Benjamin Saul, Margaux Curie.

Small-dollar loans

USA - April 24 2018 After five years of research and public comments, the CFPB released its final rule regulating payday lending in October 2017 (Payday Rule), shortly...

Benjamin Saul, Margaux Curie.