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Regulation

  • Video | Regulation
  • January 6th, 2012

Regulatory Relations: Dos and Don’ts for the Board

John Geiringer from the Chicago-based law firm of Barack Ferrazzano outlines what the board should and should not do when engaging with the regulators.

  • White Paper | Regulation
  • January 5th, 2012
  • DirectorCorps

BASEL III: What bank officers and directors need to know

A rundown of the essential terms and requirements of Basel III and questions directors can ask to help get their bank ready for it.

  • Article | Regulation
  • December 19th, 2011

Directors and the Exam Process: Get Involved Early

Recommendations for outside directors on how to ensure proactive and positive involvement during a regulatory examination.

  • Article | Regulation
  • December 12th, 2011

Is the Grass Greener? Five Considerations before Converting your Charter

What banks should consider before changing charters to reduce regulatory burdens.

  • White Paper | Regulation
  • November 22nd, 2011
  • DirectorCorps

Do it Right When Lending to Insiders: A Guide to Regulation O

Arnold & Porter LLP provides an overview of the requirements of Regulation O, also known as “Reg O,” and where its restrictions may particularly impact a bank director and other insiders.

  • Video | Regulation
  • November 7th, 2011

Bank Secrecy Act: Do Regulators Care?

In this video, John ReVeal, attorney for Bryan Cave LLP, shares his insights into how Bank Secrecy Act violations are perceived by the regulators.

  • White Paper | Regulation
  • November 7th, 2011
  • DirectorCorps

Bank Secrecy Act: What the Board Should Know

Bryan Cave LLP summarizes some of the top BSA-related issues that the board of directors of every bank should keep in mind.

  • Article | Regulation
  • September 28th, 2011

The Dodd-Frank Whistleblower Program: What Publicly-Traded Banks Should Know

Dodd-Frank gives whistleblowers a new financial incentive to report wrongdoing. This article describes what banks and thrifts need to know about the new whistleblower rule and how to prevent getting caught in its crosshairs.

  • Article | Regulation
  • September 23rd, 2011

New regulation puts additional burdens on compliance staff

An synopsis of some concerns outlined by the banking regulators and examples of how banks can mitigate their consumer compliance risks.

  • Article | Regulation
  • August 30th, 2011

Living Wills for Large Banks and Systemically Important Institutions: a Blueprint

With a likely deadline of July 21, 2012 approaching, this checklist will assist U.S. bank holding companies with more than $50 billion in assets in submitting a living will.