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Weighing CFPB’s HMDA resubmission guidelines
Common Sense Compliance

Weighing CFPB’s HMDA resubmission guidelines

Written by Nancy Derr-Castiglione | 03/30/2016 - 10:07 |
Proposal to consider changes to guidelines adds complication
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4 more critical questions for community banks
Community Banking Blog

4 more critical questions for community banks

Written by Jeff Gerrish | 03/29/2016 - 10:12 |
You can’t duck these questions today, either
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ABA’s Wayne Abernathy, extreme left, moderated a regulator panel during the association’s recent Government Relations Summit. From left to right, panelists included OCC’s Darrin Benhart; FDIC’s Doreen Eberley; the Federal Reserve’s Maryann Hunter; and CFPB’s Peggy Twohig, speaking.
Common Sense Compliance

CFPB means it as you read it

Written by Steve Cocheo | 03/25/2016 - 14:42 |
Industry meeting reveals thinking of regulators on deception, other key issues
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Remembering the victims of Brussels by finding ways to fight back. 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.
AML & Fraud

“What A Wonderful World??”*

Written by John Byrne | 03/24/2016 - 16:17 |
What else can the AML community do?
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Why don’t we water our garden anymore?
Talking Credit

Why don’t we water our garden anymore?

Written by Ed O’Leary | 03/24/2016 - 09:25 |
Many banks don’t train these days—younger bankers will go where they can learn
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Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan “The Wombat” Fisher’s personal mission.
Beyond the Bank

Just push the button!

Written by Dan Fisher | 03/22/2016 - 11:05 |
Is there a lesson for banks in Amazon’a Dash Button?
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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.”
Making Sense of it All

Attack of the mighty fintechs!

Written by John Ginovsky | 03/22/2016 - 11:00 |
Nonbank players encroach on all fronts—maybe cooperation’s the key
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Larger than life, and not even there
Reporters' Notebook

Larger than life, and not even there

Written by Steve Cocheo | 03/18/2016 - 15:36 |
Like her or not, Elizabeth Warren matters to bankers. But reform hinges on getting past confrontation
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“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.
Talking Credit

Risks of a compliance mentality

Written by Ed O’Leary | 03/18/2016 - 15:35 |
Is the regulatory burden transforming bankers’ heads?
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“Changepreneur’s” recipe for bank relevance
Reporters' Notebook

“Changepreneur’s” recipe for bank relevance

Written by Bill Streeter | 03/16/2016 - 16:33 |
5 tips to avoid complacency from author and startup wiz Josh Linkner
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