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Dinsmore & Shohl LLP Partner Michael Dailey explains what the new rules say about paying mortgage loan officers and what to do about it.
Baker Tilly writes about steps to prepare for an exam.
An effective audit committee is a critical component of a financial institution’s corporate governance and combines four key components: people, resources, support and approach.
Here is what boards need to know about fair lending compliance and future rule changes.
Bank Director asked a panel of bank attorneys to tell us how the CFPB has transformed the industry.
Bryan Cave LLP attorney Barry Hester gives a five-step plan for responding to the CFPB’s new balloon-payment mortgage rules.
Banks typically analyze financial issues when valuing a bank before a possible sale or acquisition. But should they be adding legal due diligence to the valuation analysis?
Expect the rules to change regarding contracts with arbitration clauses.
Advances in data storage and analytics can drive revenue and lead to better credit decisions. And in this game, traditional banks actually have an advantage.
Covington & Burling LLP attorneys D. Jean Veta, Michael Nonaka and Nikhil Gore offer a roadmap for directors in dealing with CFPB enforcement actions.
An information resource for senior executives and directors of financial institutions.
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