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Compliance/Regulation


10 things you should know about the Dodd-Frank Act

On July 21, 2010, President Barack Obama signed into law the historic financial regulatory reform bill known as the Dodd-Frank Wall Street Reform and Consumer Protection Act. Although much of the act...


The Government Holds All the Cards

I don’t understand the allure of gambling. I tend to lose my money quickly — shocking, I know, considering the odds are stacked against me in the first place. Nevertheless, many people in this...


Legal Issues, Investment and SARS

Why it is important to be well prepared for litigation, to have a high-performing investment portfolio and to file suspicious activity reports were among nuggets of advice shared by speakers with...


Protect Your Bank’s Capital with Stress Tests

On May 17, Federal Reserve Bank of Chicago Senior Vice President Cathy Lemieux testified before Congress that overexposed commercial real estate loan concentrations are still a significant problem...


Compliance a Major Concern at Conference

Overall, Missouri banks are in “reasonably good condition,” according to Missouri Division of Finance Commissioner Rich Weaver. However, Weaver said five state-chartered banks have already failed...


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