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


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Compliance/Regulation


Help for Today, Hope for Tomorrow

With a theme of “Bank on the Future,” the Missouri Bankers Association set an optimistic tone for its annual convention, which was June 6–8 at The Lodge of Four Seasons. In his overview of...


It Is Not Over Yet

As the calendar turns to July, it is not only the summer heat that is turned up, but the regulatory heat, as well. As part of the Dodd-Frank Wall Street Reform and Consumer Protection Act, certain...


Lining Up the Compliance Targets

When the Dodd-Frank bill passed into law two years ago, bankers and lenders knew it would take time to propose, write, evaluate and pass the nearly 400 individual rules established by the law. But...


Doubting Dodd-Frank

The revelation of a trading loss of more than $2 billion and possibly as much as $3 billion at JPMorgan Chase Bank by its vaunted chairman and CEO, Jamie Dimon, arrived as a sort of exclamation point...


Hint, Hint

I received a not-so-subtle hint at the Indiana Bankers Association’s Mega Conference in early May. It came when three different sessions, focused on three different areas of responsibility within the...


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