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Compliance/Regulation


Hail to the Voices of Reason

Are community banks gaining clout with regulators and lawmakers? Growing evidence suggests this is indeed the case.

Recently, for instance, at the same Banking Committee hearing where Sen. Elizabeth...


The Need for Strong Compliance Management

True or false: Growing compliance challenges stemming from the Consumer Financial Protection Bureau, as well as heightened expectations from other industry regulators, are challenges about which...


By All Accounts

In the world of banking, the ability to track the movement of funds into systems has always been a top priority. While computers have exponentially increased tracking and monitoring capabilities, the...


Fed Governor Duke: Community Banks Successful in Fight Against One-Size-Fits-All Regulation

Feb 6 - "Regulatory overreaction to a crisis is always a risk. But this time, I think community bankers have been more successful than they realize in making the case against one-size-fits-all...


You Have Discovered a Crime; Now What?

Mary, your trusted employee, has embezzled money from your bank. Or, Bryan, a long time customer, has used a deposit account at your bank to defraud his employer (and maybe his employer’s customers)....


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