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Compliance/Regulation


Hail to the Voices of Reason

Are community banks gaining clout with regulators and lawmakers? Growing evidence suggests this is indeed the case.

Recently, for instance, at the same Banking Committee hearing where Sen. Elizabeth...


The Need for Strong Compliance Management

True or false: Growing compliance challenges stemming from the Consumer Financial Protection Bureau, as well as heightened expectations from other industry regulators, are challenges about which...


By All Accounts

In the world of banking, the ability to track the movement of funds into systems has always been a top priority. While computers have exponentially increased tracking and monitoring capabilities, the...


Fed Governor Duke: Community Banks Successful in Fight Against One-Size-Fits-All Regulation

Feb 6 - "Regulatory overreaction to a crisis is always a risk. But this time, I think community bankers have been more successful than they realize in making the case against one-size-fits-all...


A Man With a Plan

Just over a year ago, Richard W. Fisher, president of the Federal Reserve Bank of Dallas, made a speech at Columbia University in which he called for an international accord to break up huge...


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