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Compliance

ABA-backed research paints very different picture than cliché
Don’t panic! Your bank can get through this by prioritizing and focusing
Analysis of filings turns up key trends
Don’t succumb—“We can make it happen”*
Eliminating data silos also deemed of high importance
Outsourcing without controls is like driving with a blindfold
CEOs, boards, compliance officers must change attitudes and roles
Part 3 of series gives framework that can even help with fair lending risk. Key is a realistic relationship approach.
New regs promote "credible challenge" and multi-level accountability

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