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Compliance/Regulation


Regulation B

All lenders are required to comply with Regulation B when extending credit, but why is it important and how can lenders ensure compliance in their credit applications and documentation practices?...


Cordray Quick Starts CFPB

Following his controversial recess appointment by President Barack Obama on Jan. 4 as director of the Consumer Financial Protection Bureau, Richard Cordray wasted no time in announcing the launch the...


A New Chapter Opens

The issue of what to do about too-big-to-fail banks made headlines last month when Richard Fisher, president of the Federal Reserve Bank of Dallas, spoke out in favor of an international accord that...


Enhancing Compliance Initiatives Keeps You Ahead of Regulatory Change

While we are beginning to see some rays of sunshine amid cloudy economic times, beleaguered financial institutions continue to face increasing regulatory and compliance demands along with a great...


What Community Banks Need to Survive the Dodd-Frank Act

Community banks have a lot of work to do in preparation for the more than 250 regulations associated with the Dodd-Frank Act. The Community Depository Institutions Advisory Council estimates that...


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