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One key protection for compliance officers: Be careful what you volunteer for, because you will be held accountable for it.

Personal liability after the Yates Memo

Mixed with paid whistleblowing, this results in broader exposure. Yet the solution is straightforward
Visa's digital commerce tool enables banks to build their own branded mobile commerce applications.

Building mobile commerce with new Visa app

Tool seen as accelerating digital payments development
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

Do we just not get it?

Bankers have to take a step back and see themselves as others see them
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Looking for cyber culprits? Check the corporate directory

Insiders—malicious or simply inattentive—pose a major threat
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Weighing home equity lending

Banks continue to deal with HELOC “hangover” in Q1'16
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Let’s Work Together”*

De-risking, de-marketing, or financial exclusion: Solution elusive as long as we refuse to listen
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Fixing CRA ratings

SNL Report: Unsatisfactory regulatory marks require complex solutions from banks
New service from Wells provides not only a bank wallet but also cardless ATM access.

Wells enters wallet wars

Bank-branded mobile wallet to debut in the summer
Hard decisions for community bankers

Hard decisions for community bankers

For CEOs and board members, difficult choices come with the title
Rise of dominant federal laws and regulations in banking may lessen the importance of the long-standing process of developing uniform state laws.

Does uniform state law still fit?

Uniform laws developed for states have been banking’s operational foundation. Will this continue?
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