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Steve Cocheo

Steve Cocheo

Expecting the unexpected in M&A

Expecting the unexpected in M&A

Buyers and sellers don’t know when phone will ring
Could your business customers detect a fraudulent email, purportedly from their CEO, or would their financial staffers likely execute a fake wire transfer order?

Beware business email compromise scam

“Innocent” communications, good intentions, and crooks combine to defraud via wire requests
The Comptroller's Office understands that banks must innovate to survive, but wants to see "responsible innovation" that balances risks and results.

OCC would balance innovation against risk

Innovation labors under shadow of financial crisis, but Comptroller sees need to adapt
ABA’s Wayne Abernathy, extreme left, moderated a regulator panel during the association’s recent Government Relations Summit. From left to right, panelists included OCC’s Darrin Benhart; FDIC’s Doreen Eberley; the Federal Reserve’s Maryann Hunter; and CFPB’s Peggy Twohig, speaking.

CFPB means it as you read it

Industry meeting reveals thinking of regulators on deception, other key issues
Risk management for all hands

Risk management for all hands

“Echo from the bottom,” not just “tone at the top”
Congressional leaders attack Dodd-Frank

Congressional leaders attack Dodd-Frank

Shelby and Hensarling endorse capital as better cure than regulation
Larger than life, and not even there

Larger than life, and not even there

Like her or not, Elizabeth Warren matters to bankers. But reform hinges on getting past confrontation
Compliance management meets fintech

Compliance management meets fintech

Former CFPB top official turned banker addresses competition and changing times
Internet makes a porous border

Internet makes a porous border

Maybe America needs a great big electronic wall
Do millennials need banks after all?

Do millennials need banks after all?

Maybe the secret is not expecting a déjà vu generation
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