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Compliance

Torn from the headlines: Managing risk when a private investigation goes public
For smallest banks, regulatory relief bill not a game-changer
Don’t just comply—seize opportunity to differentiate, says Capgemini report
Twice as many severe enforcement actions terminated as issued so far in 2018
Bringing “sanity” to mortgage market, including QM, among his plans. Seeks more input
High rewards are accompanied by high risks
Bank avoids major financial penalties but agrees to expand service
Military lending compliance law leads to lawsuit
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