Max Bonici moderated a panel of regulators and private sector practitioners that discussed enforcement risks faced by banks, fintechs, and other vendors.
Eight federal agencies gather next week for a 90-minute webinar on fair lending, where they’ll talk about HMDA data, redlining, marketing, fintech risk management, and appraisal-related discrimination.
Curious about crypto? Want to know how banks met crypto? Panelists discussed recent OCC interpretive letters on crypto-related activities permitted to banks.