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Compliance/Regulation


Harland Conference Report: Jump Over the Candlestick

Once the $1.2 billion acquisition of Harland Financial Solutions by David+Henderson Corp. is complete, the combined company will have more than 6,200 clients in North America and very little overlap...


Open to Discussion: Expect Lively Debates From the ABA’s Incoming Chairman

A self-proclaimed policy wonk, Jeff Plagge does not shy away from a difficult discussion — whether it is with fellow community bankers or members of Congress. He does admit, however, that he will...


Help Wanted at the Fed

The Federal Reserve has played a huge role in lifting the economy out of the Great Recession with innovative monetary policy.  It has been difficult throughout and at times controversial. For...


Kansas Bankers Focus on Compliance and Regulation

Regulatory burden and ways to deal with it were common themes of speakers at the Kansas Bankers Association’s CEO & Senior Management Forum and Annual Meeting at the Broadmoor in Colorado Springs...


Money Laundering on the Front Burner

With the bulk of the banking industry’s credit problems resolved or at least more manageable than in the recent past, the regulators appear to be on a new warpath. Over the last year, they have sent...


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