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  • Issues | Regulation
  • Published: January 18th, 2012

Why We Need the CFPB

People in the financial industry have been criticizing the Consumer Financial Protection Bureau. Here’s why it’s not such a bad thing.

  • Archives | Audit & Risk Issue 2015
  • Published: September 24th, 2015

Is Your Bank Abusive?

New cases shed light into what the CFPB thinks is an abusive practice.

  • Issues | Regulation
  • Published: February 18th, 2011

Top lobbyist to bankers: When the economy improves, the beatings will stop

Speaking to a crowd of hundreds of bankers at Bank Director's Acquire or Be Acquired Conference in Scottsdale, Arizona two weeks ago, Bartlett said politicians have been criticizing the financial industry because the economy is hurting.

  • Issues | Risk
  • Published: November 27th, 2012

A New Risk on the Horizon

In this video, Wolters Kluwer's Christina Speh offers some best practices for creating a customer-centric compliance program and implementing it from the top down.

  • Issues | Regulation
  • Published: July 20th, 2012

Dodd-Frank Enters Its Terrible Twos

Has there ever been a more complex—or despised—piece of financial legislation than the Dodd-Frank Act, which will be two years old July 21?

  • Issues | Legal
  • Published: June 2nd, 2017

Can We Say Goodbye to Fair Lending Cases?

Banks need to worry a little less about fair lending lawsuits these days, but the issue can’t be ignored.

  • Issues | Regulation
  • Published: February 3rd, 2012

OCC’s Walsh: “I feel your pain”

The OCC’s John Walsh tells a crowd at Bank Director conference that Dodd-Frank is unlikely to be repealed.

  • Committees | Audit
  • Published: May 18th, 2012

What Bank Audit Committee Members Should Focus on Now

Increasing demands for capital and the trickle down impact of the Dodd-Frank Act are topics for the upcoming Bank Audit Committee Conference in June.

  • Committees | Lending
  • Published: October 22nd, 2010

Loan Origination: Dodd-Frank And Your Lending Compensation Practices

While most of the Dodd-Frank Wall Street Reform and Consumer Protection Act will not affect banks for a year or more, the limits on how you compensate your lenders should be on banks radar now. Amy Avitable, director of Compliance Services, at Sheshunoff Consulting + Solutions describes how the final rule will change the way creditors compensate mortgage bankers and employees.

  • Issues | Regulation
  • Published: November 29th, 2012

A Five-Pronged Approach to Dealing with the New Regulatory Landscape

Wolters Kluwer Financial Services compliance consultants offer a look ahead to 2013 and an overview of what bank boards should expect.

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