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Compliance & Regulatory
NEW Reducing the Risks of Litigation by ROBERT W. JONES AND JODI PRATT
Feb 6, 2012  |  0 Comments  

As becoming involved in lawsuits is typically not a matter of ‘if’ but ‘when’ for banks today, institutions need to develop policies, procedures and practices to reduce the risks of such suits proceeding to trial.

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NEW Reducing the Risks of Litigation
ROBERT W. JONES AND JODI PRATT
Feb 6, 2012  | 0 Comments

As becoming involved in lawsuits is typically not a matter of ‘if’ but ‘when’ for banks today, institutions need to develop policies, procedures and practices to reduce the risks of such suits proceeding to trial.

LockedFuture of CRA in Rental?
PHIL ENGLISH
Dec 22, 2011  | 0 Comments

KeyBank executive Mike Griffin says the future of CRA lending may reside more in rental housing than in home ownership.

LockedStress Testing: Not Just for Too-Big-To-Fail
ORLANDO B. HANSELMAN
Dec 19, 2011  | 0 Comments

While new regulations require stress testing for banks over $10 billion in assets, institutions below that limit should also adopt the tests as common sense best practice.

LockedCommunity Banking’s Lucky Break
CHRISTOPHER LEONARD
Nov 27, 2011  | 0 Comments

By throwing mega banks into fee income turmoil, the Durbin Amendment presents a lucky break to community banks – if they’ve prepared well enough to take advantage of it.

LockedBoxing In Prepaid Card Fees
DAVID NEWVILLE
Aug 19, 2011  | 1 Comments

Prepaid cards need clearer fee disclosure requirements and a ‘Schumer Box’-type model would be helpful.

LockedOCC Overdraft Guidance: Deposit Service or Credit Extension?
CHRISTOPHER LEONARD
Jul 29, 2011  | 1 Comments

The OCC’s proposed overdraft guidance creates a disturbing precedent by turning what has always been considered a discretionary deposit service into a credit product.