Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. John Moeller, a principal at CliftonLarsonAllen LLP who is based in Cedar Rapids, Iowa, says many banks are not engaging in pen testing often enough and some use inferior approaches to testing.

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Community Community Bank social media Security 139

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. What an amazing leadership story. talent market.

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ZootBlog

NOVEMBER 4, 2016

One nationally acclaimed expert on banking, Kevin Jacques, recently predicted that if Clinton wins the election she will appoint individuals largely from the world of politics with an eye toward strengthening financial regulation and oversight of the banking system as a whole. Department of the Treasury and a decade as a bank regulator.

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