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Bert Otto of the Office of the Comptroller of the Currency talks about the exam process, mistakes bank directors make and how to disagree with your regulator
Recommendations for outside directors on how to ensure proactive and positive involvement during a regulatory examination.
Robert Fleetwood, partner for Chicago-based law firm Barack Ferrazzanno and Todd Sprang, partner at the CPA firm Clifton Gunderson, share best practices to improve your audit committee’s performance.
Since a good relationship with regulators is paramount, Bank Director polled attorneys and former regulators on what they found to be the best “first steps” in achieving this.
Audit committee members share their experiences, uncertainties and pearls of wisdom during Bank Director’s Audit Committee Peer Group session.
An overview on the steps officers and directors should take if they are sued and what trends she sees in liability cases.
Shareholder groups want executive pay tied to shareholder value. The regulators’ don’t. What is a board to do?
How banks can approach the new regulations in a constructive manner, and how the new rules have changed the regulatory landscape.
A look into the challenges at the largest financial institution in the country, and whether or not Bank of America is simply too large for any team to run effectively.
Federal regulators say banks will need layered security to keep fraud at bay. Comerica case also highlights bank’s legal responsibility.
An information resource for senior executives and directors of financial institutions.
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