• Tim McPeak resize
    Tim McPeak Oct 10, 2018

    The best way to segment your loan portfolio in time for CECL

    The new accounting changes are nothing less than a revolution. As you review your loans, follow these steps to a successful resolution.

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  • Big Regulation’s Big Data

    • Richik Sarkar
    • Benjamin C. Galea
    May 8, 2013

    Banks are accustomed to thinking about Big Data in terms of marketing but regulatory compliance nowadays also requires some very big data.

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  • How Do Banks Survive? Because of Regulations

    Chris Skinner1_resized
    Chris Skinner Mar 1, 2013

    In a survival-of-the-fittest financial world, banks owe their survival to regulatory barriers that keep out more efficient competitors.

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  • Credit Card Fees: The Banker Response

    William Weidman Aug 17, 2012

    Retail banks as well as major issuers need to be ready with both a product and marketing response if retailers increase customer fees for credit card usage.

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  • Humility in the Courtroom for Bankers

    Robert L. Hamer May 4, 2012

    Facing populist anger in the courtroom, banks and their attorneys need to show humility and bring the fairness argument into play on their side.

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  • Deterring Wire Transfer Fraud

    Deborah Ladron De Guevara Apr 18, 2012

    Grappling with potential wire transfer fraud requires financial institutions to strengthen due diligence procedures.

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