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Compliance Management - Banking Exchange
SBA Scrambles to Solve PPP Processing Problems

SBA Scrambles to Solve PPP Processing Problems

The government’s $349 billion small business support package is facing issues already, according to reports
Wells Fargo’s Past Misdemeanors Weigh on PPP Support

Wells Fargo’s Past Misdemeanors Weigh on PPP Support

The bank is targeting $10 billion in PPP loans but is restricted by measures put in place following the fake accounts scandal
Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

While regional banks were embracing small business loans, the U.S. government sparred with the top four regarding the program as larger banks did not show enthusiasm
Don’t Delay CECL Accounting Standards, Argues Rating Agency

Don’t Delay CECL Accounting Standards, Argues Rating Agency

Banks should not be pushing for a delay to new rules regarding accounting for credit losses, according to KBRA
US Banks Welcome $2trn Stimulus Package

US Banks Welcome $2trn Stimulus Package

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. The details will help keep the banking industry stable.
Wells Fargo is Next Big Bank to Pay Special Compensation: But how will Community Banks Adapt?

Wells Fargo is Next Big Bank to Pay Special Compensation: But how will Community Banks Adapt?

Its full time employees would receive extra compensation of $600 if they make less than $100,000 a year
ABA and Trade Groups Lobby for Rule Changes, Delays

ABA and Trade Groups Lobby for Rule Changes, Delays

Trade groups want regulators to delay the introduction of CECL rules and changes to emergency loan programs
How the Banking Sector is Managing Climate Change Risk

How the Banking Sector is Managing Climate Change Risk

The Federal Reserve bank of New York’s executive vice president on how banks and regulators should be responding to the changing climate
Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

The bank’s $3 billion fine was accompanied by penalties totaling $21 million for three former executives for their roles in the scandal that ran for 15 years
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