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  • Issues | Regulation
  • Published: August 26th, 2013

Regulatory Punch List of Top Priorities for Bank Directors

Wolters Kluwer’s Edward Kramer offers advice on the CFPB and figuring out if your bank offers “abusive” products or services.

  • Issues | Risk
  • Published: October 5th, 2012

With the New Focus on the Consumer, the Buck Stops (And Starts) with the Board

Wolters Kluwer’s Christina Speh discusses the change in regulatory focus on the consumer, and what that means for your bank.

  • Archives | Audit & Risk Issue 2015
  • Published: September 24th, 2015

The Financial Crisis is Not Over, Yet

  • Archives | 4th Quarter 2014
  • Published: October 22nd, 2014

For Your Review

Should the CFPB publish more information about consumer complaints? And, why credit unions aren’t getting rid of free checking.

  • Issues | Regulation
  • Published: November 8th, 2013

They are Watching You: How to Handle Complaints

Wolters Kluwer Financial Services talks about the CFPB’s expectations for complaint management at banks.

  • Issues | Regulation
  • Published: April 12th, 2013

Boards Must Address New Standards for Consumer Products

Consumer lending is getting more attention with the expansion of the UDAAP standard (unfair, deceptive or abusive acts or practices). Here is how to protect your bank in the new consumer-focused age.

  • Issues | Regulation
  • Published: January 16th, 2015

The CFPB: How It Impacts Your Bank

The CFPB has transformed federal banking regulation and put a huge emphasis on consumers. Here is what you need to know about the agency as a member of a bank’s board.

  • Issues | Regulation
  • Published: 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.

  • Issues | Regulation
  • Published: April 19th, 2013

Pay Attention: Final Rules on Loan Originator Compensation

Dinsmore & Shohl LLP Partner Michael Dailey explains what the new rules say about paying mortgage loan officers and what to do about it.

  • Committees | Audit
  • Published: November 19th, 2015

The Audit Committee: Help Them Help You

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.

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