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Wolters Kluwer Financial Services compliance consultants offer a look ahead to 2013 and an overview of what bank boards should expect.
Craig Miller at the law firm Manatt, Phelps & Phillips writes about staying on top of regulatory compliance.
Jonathan Hightower at Bryan Cave LLP looks at topics to address at the board level.
Trepp’s Matt Anderson writes about factors to consider when deciding to build out or buy a stress testing model.
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.
This article describes the types of capital available to banks and the benefits and drawbacks of the various options.
Recent enforcement actions against Standard Chartered show the difficulty of challenging U.S. regulators, explains Ropes and Gray LLP.
Wolters Kluwer Financial Services talks about the CFPB’s expectations for complaint management at banks.
Justin Long of Bracewell & Giuliani shares some red flags that boards should focus on when evaluating a target bank’s compliance environment.
Bank Director polls speakers at the upcoming Bank Audit Committee Conference to find out what most worries financial institutions.
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