Devon Jones

Deep Dive by Bank Tech Intel

Business EN ↓ 29 episodes

Each month we break down the most important regulatory developments affecting community banks. This podcast reviews new guidance, supervisory priorities, and policy changes from regulators including the FFIEC, OCC, Federal Reserve, FDIC, and other agencies. We explain what changed, why regulators are focusing on it, and what it means for bank executives, compliance officers, and risk leaders. If you are responsible for governance, compliance, technology oversight, or regulatory exams, this monthly update helps you stay informed and prepared.

Author

Devon Jones

Episodes

April 2024 Regulatory Update: Bank Supervision, Consumer Protection, and Market Enforcement 06.03.2026 22:46

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...

March 2024 Regulatory Update: Consumer Fees, Climate Disclosure, Sanctions, and AI Governance 06.03.2026 19:22

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...

February 2024 Financial Regulation Roundup: Sanctions, Cyber Risk, Market Rules, and Supervisory Shifts 06.03.2026 18:49

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: The End of Regulatory Inertia: How 2024 Is Reshaping Banking 05.03.2026 19:49

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...