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“Bot bankers”: Not quite ready for prime time
Cyber security awareness—not just for a month, but all year
Buyers say all ingredients in place for more small-bank M&A
And in light of the Wells Fargo affair, that’s critical to understand
Return to the basics to make sure your program doesn’t allow staff to cross the line
Analysis indicates 25 bp hike’s average “payment shock” to be barely felt—by most
Report cites Capitol One and BBVA, points to community banks’ adoption and growth challenges
Multi-million agreement under False Claims Act brings Regions into growing club
Impending same-day ACH rollout raises stakes in anti-fraud effort
When Audit can’t see it, spotting patterns—especially in complaints—may help
Page 266 of 347

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Lending Regulatory Compliance

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