Deep Dive by Bank Tech Intel

In this episode we examine the major financial regulatory and supervisory developments that shaped April 2024 across banking regulators, consumer protection agencies, market authorities, and state enforcement bodies. The discussion highlights how supervision, enforcement, and policy initiatives continued to evolve across both federal and state levels of the financial system. We begin with developm...

In this episode we review the major financial regulatory and supervisory developments that shaped March 2024 across banking agencies, market regulators, sanctions authorities, and government technology policy. The discussion highlights how consumer finance regulation, prudential supervision, anti money laundering expectations, and disclosure standards continued to evolve across the financial syste...

In this episode we walk through the major financial regulatory and compliance developments that shaped February 2024 across federal and state authorities. The discussion focuses on the surge of coordinated activity across banking supervision, consumer protection, sanctions enforcement, cybersecurity governance, and capital markets oversight. We begin with federal banking regulation, including the...

January 2024 marked a major shift in the financial regulatory environment. Instead of the usual slow start to the year, U.S. regulators launched a wave of aggressive actions that reshaped expectations for banks, fintech firms, and credit unions. Several major agencies moved quickly. The Consumer Financial Protection Bureau targeted overdraft and non sufficient funds fees, proposing rules that coul...