• Tom Caragher_resized
    Tom Caragher Jul 18, 2016

    Preparing for New Credit Loss Standards

    While implementation of new credit loss standards is years away, banks need to begin now to develop the data and systems capabilities to handle this change.

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  • Preparing for New Credit Loss Standards

    Tom Caragher_resized
    Tom Caragher Jul 18, 2016

    While implementation of new credit loss standards is years away, banks need to begin now to develop the data and systems capabilities to handle this change.

    Read More
  • New Risk from New Rules on Banker Pay

    Ashly Elmore Drew_resized
    Ashly Elmore Drew Jul 6, 2016

    Proposed new rules regulating banker pay may have unintended consequences in terms of protecting the public against risk.

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  • The Case for Non-Qualified Mortgages

    James DeFrantz1
    James Defrantz May 16, 2016

    The regulatory complexity of making ‘non-qualified’ mortgages has scared away many lenders but a case can be made of the benefits to banks in taking the plunge.

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  • When De-Risking Is Appropriate for Compliance

    James DeFrantz1
    James Defrantz Mar 2, 2016

    Financial institutions that cannot properly monitor or research customer transactions should consider closing the account to avoid regulatory issues.

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  • Meeting the Compliance Challenge on the Frontline

    BAI Karl Dahlgren
    Karl Dahlgren Feb 1, 2016

    As compliance pressures mount, banks are relying on their frontline employees to be more knowledgeable and disciplined about handling potential regulatory issues.

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  • Regulatory Expectations for Anti Money Laundering Compliance

    James DeFrantz1
    James Defrantz Jul 27, 2015

    In the new era of anti-money laundering compliance, regulators expect that all banks will develop complex programs that include data and model validations of the software used as well as complete documentation of decisions to bank high risk customers.

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  • Mortgage Opportunity for Community Banks

    Litz Van Dyke May 19, 2015

    Despite the increased regulatory burden, mortgage lending still represents an opportunity for community banks.

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