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Compliance/Regulation


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...


Sowing the Seeds: OCC Insights for Agricultural Banks

By many measures, today’s agricultural business is in good shape. Commodity prices and land values are soaring, interest rates are low and it looks as though the drought that caused much damage in...


What Many Foreign Banks and Community Banks Have in Common

Strange as it may seem, community banks and the U.S. operations of foreign banks are often treated similarly; their interests are usually legislative and regulatory afterthoughts.  Stated...


The Sound and the Fury: Capital Measures Draw Sharp Rebuttals

Depending on one’s perspective, the Federal Reserve’s final rule implementing the Basel III capital reforms and a proposed rule setting higher leverage ratio standards for the largest, most...


Lying to Regulators … What’s the Risk?

In one of the most high-profile cases of its time, Martha Stewart was convicted of obstructing justice as a result of her intentional misrepresentation to Securities and Exchange Commission and FBI...


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