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  • Board Issues | Regulation
  • Published: November 29th, 2012

A Five-Pronged Approach to Dealing with the New Regulatory Landscape

Wolters Kluwer Financial Services compliance consultants offer a look ahead to 2013 and an overview of what bank boards should expect.

  • Board Issues | Regulation
  • Published: October 4th, 2013

How Bank Boards Should Handle Regulatory Change

Craig Miller at the law firm Manatt, Phelps & Phillips writes about staying on top of regulatory compliance.

  • Board Issues | Regulation
  • Published: July 26th, 2013

BASEL III: The Final Rules are Here and It’s Time to Get Ready

Jonathan Hightower at Bryan Cave LLP looks at topics to address at the board level.

  • Board Issues | Regulation
  • Published: April 14th, 2014

Stress Testing: Should A Bank Build or Buy?

Trepp’s Matt Anderson writes about factors to consider when deciding to build out or buy a stress testing model.

  • Board 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.

  • Board Issues | Regulation
  • Published: January 31st, 2014

Raising Capital in a Difficult Environment

This article describes the types of capital available to banks and the benefits and drawbacks of the various options.

  • Board Issues | Legal
  • Published: November 14th, 2012

Standard Chartered and Anti-Money Laundering: Trends to Watch

Recent enforcement actions against Standard Chartered show the difficulty of challenging U.S. regulators, explains Ropes and Gray LLP.

  • Board 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.

  • Committees | Audit
  • Published: August 15th, 2013

What’s Under the Hood: The Audit Committee's Role in M&A Due Diligence

Justin Long of Bracewell & Giuliani shares some red flags that boards should focus on when evaluating a target bank’s compliance environment.

  • Board Issues | Risk
  • Published: April 16th, 2013

Credit, Compliance or Operations: What is the Biggest Risk?

Bank Director polls speakers at the upcoming Bank Audit Committee Conference to find out what most worries financial institutions.

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