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  • Archives | Audit & Risk Issue 2015
  • Published: September 24th, 2015

Is Your Bank Abusive?

New cases shed light into what the CFPB thinks is an abusive practice.

  • Issues | Regulation
  • Published: November 10th, 2016

Election Results Could Mean Less Regulation for Banks

Industry observers think a Republican-controlled Congress and President Trump will weaken the Consumer Financial Protection Bureau, but not get rid of the Dodd-Frank Act.

  • Issues | Risk
  • Published: April 19th, 2017

To Better Understand Bank Real Estate Credit Concentrations, Give Your Portfolio a Workout

This article helps you stress test your portfolio and get ready for questions about your real estate credit concentrations in regulatory exams.

  • Issues | Regulation
  • Published: July 28th, 2016

What Elizabeth Warren and Donald Trump Have in Common

Why are Donald Trump and Sen. Elizabeth Warren, who are bitter opponents, both calling for reinstatement of the Glass-Steagall Act?

  • Issues | Risk
  • Published: March 20th, 2017

2017 Risk Practices Survey: Surprising Support for Dodd-Frank

Bank Director’s annual risk research finds that most bank executives and directors don’t want the Dodd-Frank Act repealed in its entirety.

  • Issues | Strategy
  • Published: April 22nd, 2016

How to Protect Your Bank in a Sale: Reverse Due Diligence

It’s no longer enough for the buyer alone to worry about due diligence.

  • Issues | Bank M&A
  • Published: February 3rd, 2017

The Banking Themes of 2017: What to Expect

Expect rate increases, higher bank M&A volume and core earnings growth in the year ahead.

  • Issues | Regulation
  • Published: June 19th, 2017

Keeping an Eye on the Red Line: Avoiding Fair Lending Regulations

Making sure regulators don’t decide your bank is redlining is important. Here’s what to keep in mind.

  • Issues | Strategy
  • Published: December 25th, 2015

New Rules Benefit Small Bank Holding Companies

Joseph Ford of Fenimore, Kay, Harrison & Ford describes how your bank holding company could benefit from new rules to grow and enhance shareholder value.

  • Issues | Regulation
  • Published: December 5th, 2016

Diversity Policies and Practices: Is Your Bank Ready for the New Rules?

Regulators have begun sending letters to banks asking about their diversity self-assessments. Make sure your bank is prepared.

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