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Compliance/Regulation


Sowing the Seeds: OCC Insights for Agricultural Banks

By many measures, todays 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 ones perspective, the Federal Reserves final rule implementing the Basel III capital reforms and a proposed rule setting higher leverage ratio standards for the largest, most...


Lying to Regulators Whats 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...


How the CFPBs Servicing Rules Apply to Small Servicers

On Jan. 17, the Consumer Financial Protection Bureau issued its final servicing rules, amending both Regulations X and Z. The final rules, which become effective Jan. 10, 2014, make significant...


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