Compliance

The Department of Financial Services has created a statewide financial protection division focused on corporate compliance and consumer issues, in line with steps taken by New Jersey and Pennsylvania.

Failure to recognize the importance of artificial intelligence, mobile banking and other evolving technology would be a serious misstep.

Director Kathy Kraninger said the agency will emphasize a confidential supervisory process instead of just doling out public enforcement actions. But skeptics worry this will let companies escape punishment.

Rachel Bryant specializes in risk management, and she applies that framework not only to her job duties, but also to her career path.

The debt collection proposal is expected to address how debt collectors can use text messages and emails to track down debtors.

Banks need to ensure those building new business are driven to look for evidence of illegal activity.

Visa Inc. and Mastercard Inc. ended nearly two decades of European Union antitrust scrutiny with a pact that requires them to reduce fees for foreigners shopping in the region.

It’s just one part of one regulation in one region that addresses one business practice, but for Stripe, Strong Customer Authentication is a ticket to unlock markets across multiple business types.

Get ready to meet 15 women — ages 40 and under — whose accomplishments and influence set them apart.

"If you gathered the U.S.-based senior counsels of the major Chinese banks operating in the United States," said Joseph Loffredo, assistant general manager and chief financial officer at the New York branch of China Merchants Bank, "you'd find one outlier, a lady about half the age of most of the others."