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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.
Dennis Hild of Crowe Horwath LLP writes about three areas regulators are increasingly emphasizing in bank regulation.
Bank Director asked a panel of bank attorneys to tell us how the CFPB has transformed the industry.
Fed survey details the average costs of compliance based on the size of bank.
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.
An information resource for senior executives and directors of financial institutions.
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