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Risk Management


OCC Issues New Comptroller's Handbook Booklet

March 27 - The Office of the Comptroller of the Currency has issued the “Asset-Based Lending” booklet, which is new to the Comptroller’s Handbook.

The “Asset-Based Lending” booklet

provides ...


Don’t Settle for Less — Literally

Bad news for the financial services industry: Lawsuits against financial institutions by patent trolls are on the rise. A patent troll is a company that obtains patents being sold at auctions by...


Disparate Impact Remains Fair Lending Risk to Banks

Lenders seeking judicial relief from the Consumer Financial Protection Bureau’s heightened enforcement of the Equal Credit Opportunity Act were left disappointed by the settlement of Mt. Holly v. Mt....


Time to Get Socially Compliant

On behalf of its members – the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the FDIC, the National Credit Union Administration, and the Consumer...


Are Bank Directors and Officers Protected by the Business Judgment Rule? Not Necessarily

Bank directors and officers may be held to a different standard of care from the directors and officers of other business corporations, leaving their actions without the protection of the business...


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