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It’s a tough time for community banks to raise capital – and the regulators aren’t making it any easier.
Private equity firms can partner with banks in several ways; bankers need to weigh the pros and cons.
Facing a nearly unprecedented wave of new regulation, bankers are scrambling to get systems and new training in place.
Recent changes to the federal False Claims Act imposes additional compliance burden on banks.
An obscure federal law may encourage unbanked consumers to attempt to prove their credit worthiness with piles of bill payment receipts – unless banks adopt new credit-scoring technology.
Following this checklist for streamlining procedures and added training for frontline staff can help.