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  • Issues | Legal
  • Published: May 2nd, 2013

Waiting for Volcker

The Volcker Rule still is not in effect. What is holding it up?

  • Committees | Audit
  • Published: November 19th, 2015

The Audit Committee: Help Them Help You

An effective audit committee is a critical component of a financial institution’s corporate governance and combines four key components: people, resources, support and approach.

  • Committees | Compensation
  • Published: October 26th, 2016

Three Questions Bank Directors Should Ask About Incentive Compensation

In light of the recent Wells Fargo cross-selling scandal, there are a few things bank directors should consider.

  • Issues | Risk
  • Published: September 22nd, 2014

Is Your Bank Increasing Its Credit Risk?

Covington & Burling attorneys discuss the trend where banks are taking on an increasing amount of credit risk.

  • Issues | Regulation
  • Published: July 18th, 2012

Dodd-Frank and Federal Preemption: The End Result

Many thought Dodd-Frank would change the standard that exempts national banks from state consumer financial laws. That hasn’t happened.

  • Issues | Legal
  • Published: December 9th, 2016

Should You Do Business With Marketplace Lenders?

There are several legal and regulatory considerations for banks doing business with marketplace lenders.

  • Issues | Risk
  • Published: April 1st, 2016

Move Your Model Risk Management From Policy to Practice

Michael Budinger and Colette Wagner write about overcoming common implementation challenges for model risk management.

  • Issues | Regulation
  • Published: August 19th, 2011

A Conversation with a Regulator: What Bank Directors Need to Know

Bert Otto of the Office of the Comptroller of the Currency talks about the exam process, mistakes bank directors make and how to disagree with your regulator

  • Issues | Technology
  • Published: January 26th, 2017

Expecting the Unexpected

Bank Director's CEO, Al Dominick, weighs in on what may be a phenomenal—or scary—year for banks.

  • Committees | Audit
  • Published: May 17th, 2016

Three Critical Challenges for Bank Audit Committees

As the effects of the banking crisis continue to recede, regulatory agencies have shifted their focus.

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