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Compliance/Regulatory - Banking Exchange
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.

CFPB means it as you read it

Industry meeting reveals thinking of regulators on deception, other key issues
Risk management for all hands

Risk management for all hands

“Echo from the bottom,” not just “tone at the top”
Backers of FASB's much-debated "CECL" say that implementation will leave banks better prepared for downturns. Opponents stress the concept will be expensive and make bank reports opaque.

FASB’s controversial “CECL”

Community bankers object to pending ALLL “expected loss” proposal, but need to prepare in case it stays
No compliance without communication

No compliance without communication

Silence, stonewalling, and silos can all lead to compliance problems
When risk cultures merge

When risk cultures merge

Focus on understanding risk attitude and size amplifies when banks join
“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.

Going, going, going …

It’s not just community banks that are disappearing
The U.K.'s Financial Conduct Authority has thrown a red card on Barclays.

You can’t stint on due diligence

U.K. “PEP”s case involving Barclays has lessons for other banks
2016 to be year of little congressional action

2016 to be year of little congressional action

Regulators will be more active, says KBW expert
“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.

Politics of bank regulation

Three certainties: There’s more coming; it will be powerful but misguided; and we won’t like it
“Requisite response” and exam aftermath

“Requisite response” and exam aftermath

How well you handle exam findings initially may determine how hard you get slapped—if at all
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