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https://www.pcbb.com/bid/2021-04-14-update-state-online-data-privacy-laws
Online data collection is becoming an increasingly important issue, further intensified by the pandemic and digital banking.
https://www.pcbb.com/bid/2021-01-28-the-year-ahead-in-anti-money-laundering-compliance
There are several changes on the horizon for Anti-Money Laundering compliance.
https://www.pcbb.com/bid/2021-02-19-your-next-exam-tough-questions-on-climate-change-risks
Regulators are actively working on climate risk guidance to assist examiners during exams.
https://www.pcbb.com/bid/2021-01-08-staying-compliant-with-artificial-intelligence
Are you wondering what regulators are saying about artificial intelligence and machine learning?
https://www.pcbb.com/bid/2021-01-05-your-data-privacy-program-can-be-a-competitive-tool
A robust data privacy program is key for all financial institutions.
https://www.pcbb.com/bid/2020-12-15-diversity-inclusion-assessments-time-to-be-proactive
Even though diversity and inclusion assessments are voluntary, it may be time to be proactive.
https://www.pcbb.com/bid/2020-11-19-banking-regulators-discussing-climate-risks
Banking regulators are discussing the effects of weather and climate.
https://www.pcbb.com/bid/2020-11-02-more-regulators-helping-community-bankers
The CFPB and FinCEN each have proposed rules which could help community financial institutions.
https://www.pcbb.com/bid/2020-11-16-bank-charters-for-tech-giants
There is a proposal being reviewed by the Task Force on Financial Technology that would enable fintech companies to acquire special charters to act like banks.
https://www.pcbb.com/bid/2020-11-10-four-tips-for-your-next-regulatory-examination
Your next regulatory exam will bring some pandemic-specific questions.