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Compliance

The key to fair lending is treating similarly situated people similarly. Easier said than done      
SWIFT to help banks stay atop of the lengthening lists of prohibited financial dealings—today’s No. 1 regulatory challenge? 
New discrimination prohibited bases added for HUD programs
Testing the “Compliance as cost-prevention center” concept
Covering “small” items may save your bank from bigger problems later  
A common sense look at new standard
Compliance accountability, and how well it’s spelled out and enforced
BSA officers must watch for human trafficking clues
Regulators will slam you if risk attitude is “out to lunch”
Banks should review prototype and make comments, suggestions
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