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  • 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.

  • Issues | Bank M&A
  • Published: February 24th, 2017

Minimizing the Risk of Protests During M&A

This article describes a proactive approach to handling Community Reinvestment Act and fair lending protests that can hold up a merger or acquisition.

  • Issues | Regulation
  • Published: October 20th, 2017

Navigating the Difficult Terrain of Money Transmission Laws

Companies engaged in virtual currency transmission face a disparate set of state requirements as that market expands.

  • Committees | Governance
  • Published: June 19th, 2018

Advice for New Bank Directors

To be effective, new bank directors have to dig in and learn how the banking industry works.

  • Issues | Regulation
  • Published: July 18th, 2019

CECL Delayed for Small Banks

FASB has proposed changing the effective date for the new credit loss standard to 2023 for small banks.

  • Issues | Regulation
  • Published: February 24th, 2016

Five Steps for Dealing With Subjective Regulation

Bank directors are challenged to understand evolving subjective standards in regulation.

  • Issues | Regulation
  • Published: December 13th, 2016

What to Know About the New Fintech Charter

The special purpose charter for fintech companies may lead to more innovation and better products and services, but some community banks remain skeptical.

  • Issues | Bank M&A
  • Published: June 28th, 2017

Confidential Supervisory Information in M&A

Doing a bank merger or acquisition requires due diligence. But how do you address confidential supervisory information?

  • Issues | Bank M&A
  • Published: May 28th, 2018

Four Drivers of Banking M&A in 2018

Dodd-Frank reforms and tax law changes are among developments that could drive more deals.

  • Issues | Retail
  • Published: October 16th, 2018

Focus On Two Key Areas to Capitalize on Overdrafts

How your bank can give customers what they want and increase revenue at the same time.

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