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Compliance/Regulation


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)....


Cordray: Rule Will Restore More Certainty to a Market That was Deeply Destabilized

Jan 11 - Below is a speech given by Richard Cordray, director of the Consumer Financial Protection Bureau, at an Ability-to-Repay Rule field hearing on Jan. 10, 2013, in Baltimore.

Let me say thank...


KC Fed: Debit Card Fees Pulled Down by Regulations

Jan 9 - New regulations have pushed down the fees charged to merchants for processing debit card transactions, but the ultimate impact on merchants and consumers may depend on the debit card...


Missouri Bankers Told to Get Ready for Basel III

The train wreck named Basel III has been delayed, but this is no time for bankers to relax. Far from it, according to speakers at the Missouri Bankers Association’s Executive Management Conference in...


CFPB, CRA Award Highlight Colloquium

More than 500 bankers, regulators and other financial services industry experts attended Wolters Kluwer Financial Services’ annual CRA & Fair Lending Colloquium in November. The event, which was in...


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