Regulation

  • 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.

  • Article | Regulation
  • December 8th, 2017

Changing the Regulatory Landscape

The current administration can reshape the banking industry through its regulatory appointments.

  • Article | Regulation
  • November 17th, 2017

Weighing the Benefits of a State Charter

Some national banks could gain significant benefits through conversion to a state charter.

  • Article | Regulation
  • November 15th, 2017
  • DigitalEdition

Regtech Transforms the Financial Crimes Ecosystem

A revolution in regulatory technology that addresses compliance challenges in the financial services sector has created the opportunity for a “new normal” in anti-money laundering (AML) and sanctions compliance.

  • Article | Regulation
  • 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.

  • Article | Regulation
  • October 6th, 2017
  • BD Article

Banks May Get Capital Relief

An interagency proposal addresses banks’ complaints that too many commercial real estate loans were considered high risk, and raises limits on mortgage servicing and deferred tax assets that can be counted toward capital.

  • Article | Regulation
  • July 28th, 2017
  • BD Article

Trump’s Big Chance to Remake Banking’s Regulatory Leadership

The Trump administration will have the opportunity over the next 18 months to appoint new heads at the three bank regulatory agencies.

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