Regulatory & Compliance

Is the Fed's New Skinny Account Too Narrow for Fintech?
Regulatory & Compliance Is the Fed's New Skinny Account Too Narrow for Fintech?

With the Federal Reserve signaling a new era in payments by considering a novel, limited-use "skinny" account, the intersection of financial innovation and regulatory caution has never been more charged. To navigate this complex landscape, we turn to Priya Jaiswal, a leading authority in banking

Regions Bank Reveals Its Customer-First App Roadmap
Regulatory & Compliance Regions Bank Reveals Its Customer-First App Roadmap

In a digital landscape saturated with complex financial technology, the most sought-after innovation for many bank customers turned out to be the simple, elegant glow of light text on a black background. Following the launch of a completely redesigned mobile platform, Birmingham-based Regions Bank

Huntington Wins Speedy Approval for $7.4B Cadence Deal
Regulatory & Compliance Huntington Wins Speedy Approval for $7.4B Cadence Deal

In a landscape often defined by protracted regulatory reviews, the recent lightning-fast approval of Huntington Bank’s acquisition of Cadence has sent a clear signal to the industry. To unpack the implications of this deal and what it tells us about the current M&A environment, we sat down with

Do New Regulators Signal a Return to Deregulation?
Regulatory & Compliance Do New Regulators Signal a Return to Deregulation?

A contentious party-line Senate vote has confirmed permanent leaders for the Federal Deposit Insurance Corp. (FDIC) and the Commodity Futures Trading Commission (CFTC), crystallizing a new direction for U.S. financial oversight. The appointments of Travis Hill to the FDIC and Michael Selig to the

Did Bell Bank Stage a Coup at Old National?
Regulatory & Compliance Did Bell Bank Stage a Coup at Old National?

In the typically reserved world of regional finance, the term "coup d’état" is virtually unheard of. Yet, it sits at the heart of an explosive federal lawsuit filed by Old National Bank (ONB) against its North Dakota-based rival, Bell Bank. The suit accuses Bell and eight of ONB's former senior

Why Is the OCC Easing Its Grip on Citigroup?
Regulatory & Compliance Why Is the OCC Easing Its Grip on Citigroup?

A single mistaken wire transfer, amounting to nearly a billion dollars, can trigger years of intense regulatory scrutiny powerful enough to reshape a global financial institution. For Citigroup, this hypothetical became a stark reality, placing it under one of the strictest oversight regimes in

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