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Compliance/Regulation


Keeping Your Flood Portfolio Healthy

While the Flood Disaster Protection Act’s compliance requirements have not changed significantly during the past few years, more than 30 institutions have already been assessed fines totaling...


Dodd-Frank, Another Fine Mess

Retired Sen. Christopher Dodd, D-Conn., and retiring Rep. Barney Frank, D-Mass., leave behind a mixed and unfinished legacy in their Dodd-Frank Wall Street Reform and Consumer Protection Act.

The...


Key Issues Occupy Kansas Bankers

The economy, plus investments, compliance and community bank consolidation, were all packed into a morning session lasting less than four hours July 21 at the annual convention of the Community...


Four Best Practices in Model Management

Due to the recent financial crisis, regulators are more intensely scrutinizing the risk models that financial institutions rely on in their decision-making process. In turn, financial institutions...


They Can Hear You Now

Testifying last month at a Senate Banking Committee hearing on “Implementing Wall Street Reform: Enhancing Bank Supervision and Reducing Systemic Risk,” the Comptroller of the Currency and the acting...


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