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Regulation

  • Article | Regulation
  • July 30th, 2014

Six Tips to Safely Sell Add-On Products

Banks and other financial institutions have gotten into trouble for the marketing practices of third-party vendors selling add-on products. Learn how you can help protect your bank.

  • Article | Regulation
  • June 6th, 2014

Risks Surrounding New Products and Services and Third-Party Vendors

This article describes regulatory guidance on managing the risks of third-party vendors and launching new products.

  • Article | Regulation
  • April 30th, 2014

When The CFPB Is After You: How to Respond to Threatened Enforcement Actions

Covington & Burling LLP attorneys D. Jean Veta, Michael Nonaka and Nikhil Gore offer a roadmap for directors in dealing with CFPB enforcement actions.

  • Article | Regulation
  • April 18th, 2014

Silver Lining for Community Banks: Using New Regulations to Your Advantage

Crowe Horwath LLP’s Mike Percy describes the ways banks can use new regulations for strategic advantage.

  • Article | Regulation
  • April 14th, 2014

Stress Testing: Should A Bank Build or Buy?

Trepp’s Matt Anderson writes about factors to consider when deciding to build out or buy a stress testing model.

  • Article | Regulation
  • March 5th, 2014

Lacker vs. Bernanke: Too Big to Go Away

Bank Director Editor Jack Milligan writes about the behind-the-scene arguments that shaped our nation’s response to the 2008 financial crisis.

  • Article | Regulation
  • February 17th, 2014

The Regulatory Agenda and the Board: Five Key Issues

This article gives some practical advice for boards looking to address recent regulatory guidance.

  • Article | Regulation
  • February 12th, 2014

Small Banks and Stress Testing: Five Steps to Taking the Anxiety Out of Highly Anticipated Requirements

Crowe Horwath LLP’s Jack Gregory and Dave Keever write about stress testing for small banks.

  • Article | Regulation
  • February 5th, 2014

Regulators Go After Banks for Vendor Management

Bryan Cave LLP's Reed White writes about recent vendor management regulatory fines and how to avoid them.

  • Article | Regulation
  • January 31st, 2014

Raising Capital in a Difficult Environment

This article describes the types of capital available to banks and the benefits and drawbacks of the various options.

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