Bank Services

  • Article | Strategy
  • February 18th, 2013
  • Bank Services

How a Texas CEO Made a Difficult Sale Work for His Shareholders, His Bank and Himself

Selling for a premium is not the only strategy, says ViewPoint Financial CEO Kevin Hanigan. Here’s why.

  • White Paper | Regulation
  • January 24th, 2013
  • Bank Services

Best Practices for Complying with Fair Lending Laws

Arnold & Porter LLP provides an overview of the fair lending laws, best practices, the referral process, and recent fair lending hot topics.

  • White Paper | Liability
  • October 17th, 2012
  • Bank Services

The Asset/Liability Committee: What Regulators Want and What Board Members Need to Know

Darling Consulting Group discusses putting regulatory expectations and prudent asset/liability management practices into perspective.

  • Interview | Risk
  • July 19th, 2012
  • Bank Services

The Job of a Chief Risk Officer

Steve Figliuolo, corporate risk officer for Citizens Republic Bancorp, talks about his job, how he works with the board and how to find a good chief risk officer.

  • White Paper | Strategy
  • January 26th, 2012
  • Bank Services

Worth The Effort: Strategic Planning for Superior Bank Performance in the Post-Economic Crisis

Sheshunoff Consulting explores best practices in strategic planning that deliver proven results and are utilized by high performers in the industry.

  • White Paper | Regulation
  • January 11th, 2012
  • Bank Services

What Boards Need to Know About Sarbanes-Oxley

Kilpatrick Townsend & Stockton LLP reviews what boards need to know about the Sarbanes-Oxley Act of 2002 and the key requirements of SOX.

  • White Paper | Regulation
  • January 5th, 2012
  • Bank Services

BASEL III: What bank officers and directors need to know

A rundown of the essential terms and requirements of Basel III and questions directors can ask to help get their bank ready for it.

  • White Paper | Regulation
  • November 22nd, 2011
  • Bank Services

Do it Right When Lending to Insiders: A Guide to Regulation O

Arnold & Porter LLP provides an overview of the requirements of Regulation O, also known as “Reg O,” and where its restrictions may particularly impact a bank director and other insiders.

  • White Paper | Regulation
  • November 7th, 2011
  • Bank Services

Bank Secrecy Act: What the Board Should Know

Bryan Cave LLP summarizes some of the top BSA-related issues that the board of directors of every bank should keep in mind.

  • Interview | Regulation
  • August 19th, 2011
  • Bank Services

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