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Compliance

Compliance Viewpoint: CHOICE Act provision has surface appeal, but bankers must dig before backing it
Consumer agency presses forward with Dodd-Frank mandate to gather race and gender data
New wrinkle would pull in American banks that serve European residents
Building an enterprise risk management program designed for community banking can cut costs and regulatory risks
An integrated approach to managing finance, risk, and reporting
CFPB covered by executive order on plan for reorganizing executive branch
State of the art isn’t artful enough for payments merchant service providers
16 Q&As on the new customer due diligence rule, effective May 2018
Viewpoint: Roadblocks to pooling intelligence hinder enforcement and cooperation
Emphasis, methods, and actors may evolve under Trump, but banks must maintain strong compliance efforts

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