Regulation

  • Article | Regulation
  • May 4th, 2018
  • BD Article

Be Careful Cheering On Mick Mulvaney Too Much

Be careful what you wish for because you just might get it.

  • Article | Regulation
  • May 2nd, 2018
  • BD Article

What Facebook’s Data Debacle Could Mean for Banking

Any new regulation that would result from Cambridge Analytica’s misuse of Facebook’s customer data could also apply to banks.

  • Viewpoint | Regulation
  • April 17th, 2018

Managing the Compliance Challenge

Implementing measures to comply with new regulations has significantly driven up compliance costs and profits have suffered.

  • Article | Regulation
  • April 4th, 2018
  • BD Article

Is Congress Sowing the Seeds of the Next Banking Crisis?

Sen. Mike Crapo’s bill provides modest regulatory relief, but its critics claim we’re forgetting the lessons of the past.

  • Article | Regulation
  • March 14th, 2018
  • Bank Services

Avoiding Hot Water: Complying with Regulation O

Regulation O can easily trip up directors. Here's what you should know about compliance with the rule.

  • Article | Regulation
  • February 28th, 2018

Protecting Elderly Customers from Financial Abuse

Banks play an important role in protecting their elderly customers. Here’s how to address the issue.

  • Article | Regulation
  • January 18th, 2018
  • Bank Services

Making the Most of Tax Reform

Tax reform promises higher earnings, but boards should understand its strategic impact on the bank’s business.

  • Article | Regulation
  • December 26th, 2017

Are We on the Cusp of the Next De Novo Wave?

Regulatory openness, along with a market rife with capital and talent, could signal the formation of more de novo banks.

  • Article | Regulation
  • December 20th, 2017
  • DigitalEdition

Federal Historic Tax Credits Offer an Investment Opportunity

For many bankers, the words “tax credit” conjure the specter of Community Reinvestment Act investments that don’t conform with their bank’s rigorous credit policies.

  • Article | Regulation
  • December 13th, 2017

Tax Certainty in Uncertain Times

These evergreen tax-saving tools can help financial institutions invest in growth.