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Compliance/Regulation


Automating Compliance in Community Banks

Few industries are regulated with such scrutiny as the banking industry. Today, it must comply with a growing number of standards set forth by federal law ó from the Sarbanes-Oxley Act to the...


Parting Shots From Tom Hoenig

As he approached mandatory retirement from the Federal Reserve Bank of Kansas City Oct. 1 after 20 years as its president and CEO, Thomas M. Hoenig was still speaking out boldly and clearly about...


When Is Bad PR Good PR?

As interchange fee limits kicked in Oct. 1, several of the nationís largest banks announced they were kicking up their fees for consumer debit card use. Bank of America led the pack by announcing a...


A Mixed Blessing?

Iím writing this on an auspicious occasion: The Dodd-Frank Wall Street Reform and Consumer Protection Act is one year old today, July 21. And, perhaps symbolic of the uncertain progress of many of...


Serving Customers, Not Criminals

In one fraud investigation lasting more than five years, FinCEN data (data derived from suspicious activity reports) and the law enforcement investigation that followed led to the convictions of 15...


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