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The Volcker Rule still is not in effect. What is holding it up?
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.
In light of the recent Wells Fargo cross-selling scandal, there are a few things bank directors should consider.
Covington & Burling attorneys discuss the trend where banks are taking on an increasing amount of credit risk.
Many thought Dodd-Frank would change the standard that exempts national banks from state consumer financial laws. That hasn’t happened.
There are several legal and regulatory considerations for banks doing business with marketplace lenders.
Michael Budinger and Colette Wagner write about overcoming common implementation challenges for model risk management.
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
Bank Director's CEO, Al Dominick, weighs in on what may be a phenomenal—or scary—year for banks.
As the effects of the banking crisis continue to recede, regulatory agencies have shifted their focus.
An information resource for senior executives and directors of financial institutions.
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