The Regulatory Environment

Podcast

The Regulatory Environment 

Rising trends and implications for retail banking

Listen in as industry leaders discuss the different roles and spheres of influence that major financial regulatory agencies have on retail banks, their positioning with the marketplace, and their customers.

LISTEN AND SUBSCRIBE TO BRANCHING OUT NOW

Listen on Apple Podcast Listen on Google Podcast Listen on Spotify Listen on Souncloud Listen on Pandora

What’s in store for retail banking

In this episode of our banking podcast, we discuss how regulatory and related macro policy trends are impacting the retail banking industry. Kristin is joined by Paul Sanford, an industry veteran of the CFPB, OCC and FDIC; and Tom Nicolosi, the consumer and retail banking leader for Deloitte's risk and financial advisory practice.

I think it's always a good idea if you're going to get into something new, you ought to be right up front with the regulators and make sure that you've laid it out for them, and you can demonstrate that you clearly understand what it is that you're doing and that they have no reservations about it.

—Paul Sanford, Independent Senior Advisor
Deloitte & Touche LLP

The relationship between the supervisor and the bank is based on trust, and once that trust is broken, it's pretty impossible to get it back. So, if you're going to get into a new area, this is a thing that can be fraught with problems. Best thing to do is start that dialogue with the regulator.

—Paul Sanford, Independent Senior Advisor
Deloitte & Touche LLP

About our guests

Text here

Tom Nicolosi
Principal, Deloitte & Touche LLP
Deloitte | LinkedIn

Paul Sanford
Independent Advisor
LinkedIn

${column3-title}

${column3-text}

${column4-title}

${column4-text}

About Branching Out

Our retail banking podcast series, Branching Out, explores trends in retail banking through conversations with leaders from across the financial ecosystem. Co-hosts Kristin Korzekwa and Bill Dworsky talk with top industry leaders to explore the topics that are top of mind in retail banking. To learn more, visit our full collection of episodes and subscribe now wherever you listen to podcasts.

For more insights like this, visit my.deloitte.com to create your own personalized feed and enroll in newsletter updates. Once you're signed in and set up, you’ll have access to a robust content library of news, industry-specific takeaways, and topics of interest that will help you stay one step ahead.

Insert Custom CSS fragment. Do not delete! This box/component contains code needed on this page. This message will not be visible when page is activated.
+++ DO NOT USE THIS FRAGMENT WITHOUT EXPLICIT APPROVAL FROM THE CREATIVE STUDIO DEVELOPMENT TEAM +++

Fullwidth SCC. Do not delete! This box/component contains JavaScript that is needed on this page. This message will not be visible when page is activated.

Did you find this useful?