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Money laundering comes in many forms, from cash in a suitcase traditional to “flying money” trade-based techniques. FinCEN issued pilot orders earlier this year looking at the potential use of real estate as a laundering vehicle.

When real estate’s a laundering channel

FinCEN chief says NY and Florida “GTOs” represent pilot effort to expand reach
Construction sites, rife with risks from collapsing cranes to window blowouts, pose a challenge for lenders. But borrowers' insurance policies may provide some protection.

Your borrower’s had a construction accident …

Where does this leave your bank? Help may be found in borrower’s insurance policies
Like Bill Murray in that repeat-your-life fantasy movie "Groundhog Day," the hero of our guest Common Sense Compliance column is up against an unforgiving clock.

Day in the life of Compliance

An interactive tale of the daily regulatory battle
ALCO Beat articles featured exclusively on bankingexchange.com are written by the asset-liability management experts at Darling Consulting Group.

What ALCO can learn from Red Sox

Take a common sense look at the models your bank lives by
“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.

Political forecast: Hazy, high chance of folderol

Clearest thing about elections: Every candidate seems to hate banks and business
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.

Seeing yellow over lending yellow

SNL Report: Bankers hopeful but bracing for more stress in taxi medallion space
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.

Reserves up 25%+, more to come?

SNL Report: Banks in energy-exposed states feel pressure to provision
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.”

Uncle Sam needs you to fight cybercriminals

Cybersecurity is up to all of us
Increasing ownership of smartphones and the desire for convenience are driving consumers toward mobile transactions. A new Federal Reserve study takes an exhaustive look at trends.

Mobile banking upwardly mobile

Consumer demand for mobile banking rises as smartphone ownership increases
“It’s been a while since we’ve seen a true game-changer,” said Teresa Curran, director of the San Francisco Fed’s supervision and credit division, “but fintech may be one.” She says regulators must find a way to oversee innovation without snuffing out developments everyone would find valuable.

Glimpse of Fed on fintech

SF Fed official discusses potential rewards versus risks, activity to understand them
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