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Compliance

Bank boards must close up the gaps to oversee compliance appropriately.

Compliance risk rises to top of board agenda

In wake of Wells affair, directors must reconsider what “risk appetite” really means
Bureau sues five Arizona auto title lenders in the wake of state's banning of payday lending, and resulting boom in auto title credit.

CFPB sues car title lenders

Arizona-centered case part of bureau’s push against alleged predatory lenders
No matter which candidate you'll be voting for, if you're a community banker you'll want to read Jeff's take on your future—maybe even forward it to your candidate.

Community banking’s “Dear Donald and Hillary”

What would you tell the candidates? Jeff Gerrish sends 5 key messages
Based on a long compliance career, expert Nancy Derr-Castiglione assesses the latest wrinkles on consumer protection.

Seeking common sense compensation

Return to the basics to make sure your program doesn’t allow staff to cross the line
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

“Wells Problem”: How could you stop it in your bank?

When Audit can’t see it, spotting patterns—especially in complaints—may help
Fair-lending scrutiny of business lending coming

Fair-lending scrutiny of business lending coming

HMDA-like reporting, mandated by Dodd-Frank, on CFPB’s drawing board
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.

“We can make it happen”*

Learning and improving since 9/11
What looks like simple straightforward online purchase may be a sham that handles the payment details of a very different transaction.

Following the money online

Banks that serve online marketplaces must work to detect illicit transactions masquerading as legit
Trade-based money laundering has many variations, but the motive is always criminal.

Fighting trade-based money laundering

Sometimes money laundering doesn’t look like money
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.

“Will It Go Round in Circles?"*

The “debate” on derisking continues … or does it?
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