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Compliance/Regulatory
ABA’s Plagge warns against killing credit
Good news is, better process helps in many compliance areas
Increase must be accompanied by evidence of success
Fair-lending risk posed by dealer programs
Heightened governance expectations may trickle down
Compliance officers find scant comfort
What do they really mean?
Have regulators spotted major challenge?
Changing legal landscape for marijuana use puts banks in difficult spots
Tip #1: Do what Compliance told you
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