Reduce liability for losses on commercial accounts by adhering to four requirements. 


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Compliance/Regulation


KC Fed: Debit Card Fees Pulled Down by Regulations

Jan 9 - New regulations have pushed down the fees charged to merchants for processing debit card transactions, but the ultimate impact on merchants and consumers may depend on the debit card...


Missouri Bankers Told to Get Ready for Basel III

The train wreck named Basel III has been delayed, but this is no time for bankers to relax. Far from it, according to speakers at the Missouri Bankers Association’s Executive Management Conference in...


CFPB, CRA Award Highlight Colloquium

More than 500 bankers, regulators and other financial services industry experts attended Wolters Kluwer Financial Services’ annual CRA & Fair Lending Colloquium in November. The event, which was in...


Dodd-Frank Falls Short on TBTF

Serious questions were raised by two Federal Reserve Bank presidents recently whether enough is being done to prevent another financial crisis threatening survival of the nation’s too big to fail...


Socially Poignant: The Dodd-Frank Act

Nov 27 - The Dodd-Frank Act: You either like it or you don't. It seems there is no grey area when it comes to this law. Click here to learn what the social media world is saying about the Dodd-Frank...


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