Post by Abir Mukherjee

The US banking (National Chartered Banks) regulatory structure constitutes of three key agencies - OCC, FDIC & CFPB. There are obviously disparity in their concerns and values, and this heterogeneity is important because it allows the regulatory agencies to confer and criticize each other as required. From a consumer banking analytics lens, consumer protection, and compliance need to always stay in focus for us, which I attempted to narrow down to five key 'Acts' and their respective 'Regulations'. #banking #regulations Please share your comments!