FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Compliance 40

Compliance DC Washington Regulation 40

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. The Gonzo team understands the value of well-designed regulations and standards, and we too despise the “gotcha” behavior of Wells Fargo and other players who institutionalize manipulating the consumer. Executioner’s Tax (Swing of the Ax) – Power Trip. This year brought us: Mergers out the yin-yang.

Conference 101

Conference Industry Community Bank Community 101

FICO

JANUARY 4, 2018

The surprise election of Donald Trump led to a 180-degree course correction of the regulatory agenda that bankers and compliance professionals had grown accustomed to in the wake of the financial crisis. A Decision by the DC Circuit Will Spark the Beginning of Much-Need TCPA Changes. The post Banking Regulation Predictions 2018: U.S.

Regulation 53

Regulation DC District of Columbia Taxes 53