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  • Issues | Growth
  • Published: August 18th, 2016

A Second Life for an American Bank

F. Scott Fitzgerald once said there are no second acts in American lives, but CalWest Bancorp is clearly an exception.

  • Issues | Regulation
  • Published: April 29th, 2013

Easing the Stress of Stress Testing

Jack Gregory and Dave Keever of Crowe Horwath LLP discuss the board’s role in preparing for Dodd-Frank mandated stress tests.

  • Issues | Regulation
  • Published: March 1st, 2017

Banks Need to Watch Out for Compliance with the Servicemembers Civil Relief Act

Federal regulators have increased the enforcement tempo for SCRA compliance.

  • Issues | Regulation
  • Published: September 21st, 2016

Federal Agencies Heighten Expectations and Penalties for Bank Directors

Changes in both a regulatory handbook and monetary penalties are worth noting.

  • 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.

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