• Craig Guillot
    Craig Guillot May 24, 2018

    The CECL home stretch: Compliance as a competitive advantage

    The new credit loss standards may seem like one more hurdle to clear. But played correctly, they’ll help smaller banks gain new efficiencies.

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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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  • Building a culture of compliance

    Dennis E. Boyle May 6, 2015

    Avoiding liability problems involves more than just instituting a compliance program; you need a robust compliance culture throughout the organization.

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  • Rule Management for Compliance and Competitive Advantage

    Rik Chomko Dec 2, 2014

    Business rules management systems can help with compliance and competitive advantage in complex loan procedures.

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  • Compliance Challenge of Consumer Complaints

    Jenni Palocsik Apr 30, 2014

    In today’s hyper-regulated environment, banks need to track, analyze and act upon consumer complaints quickly.

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  • Heading Off Complaints at the Database

    Steven J. Ramirez Apr 23, 2014

    By analyzing the Consumer Financial Protection Bureau’s database of consumer complaints, banks can head off violations (and fines) in their own organizations.

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  • Compliance Learning Curve for Directors

    Karen Crumbley Apr 14, 2014

    Heightened regulatory scrutiny means that financial institutions should keep their board members up to date on issues involving social media, cyber security and mobile devices.

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