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  • 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.

  • Archives | 2nd Quarter 2016
  • Published: April 15th, 2016

Regulatory Entanglement

A hostile political environment left over from the financial crisis is stymieing the banking industry’s effort to win some measure of regulatory relief.

  • 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 | Risk
  • Published: December 11th, 2015

A Look Ahead to 2020: How Bank Directors Can Guard Against Risk

Moss Adams’ Dan Huston and Jeff Green write about key areas of risk in the years ahead.

  • 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.

  • Archives | The Legal Issue 2016
  • Published: May 17th, 2016

Targeting Fees

Regulators plan more changes to bank overdraft fees.

  • 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.

  • Issues | Regulation
  • Published: January 1st, 2016

What To Do To Prepare for a CFPB Examination

Baker Tilly writes about steps to prepare for an exam.

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