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Compliance/Regulation


A Call to Arms on Too Big to Fail

A riveting new chapter in the too-big-to-fail saga unfolded last month as a new study quantified the multi-billion-dollar subsidies enjoyed by the nationís largest banks due to their perceived...


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...


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