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There's a world of difference between a performing loan and a loan that is beginning to slip. Often the signs are there to see—when analysts keep their eyes open.

Not all “Passes” created equal

Business loan ratings must reflect early warning thinking
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“We Can Work It Out”*

AML reform only works with communication, cooperation, and consensus
During a briefing about risks faced by national banks, Comptroller Joseph Otting discussed the status of the OCC fintech charter proposal.

Update on fintech charter and other fintech developments

Comptroller Otting indicates market shift may influence policy decision
What can your bank say, legally, when it gets caught in the beam of publicity about a SAR filing that is supposed to be confidential?

Can you comment when SARs come up?

Torn from the headlines: Managing risk when a private investigation goes public
Interest rate risk and credit risk rank highly on OCC's list of factors to watch.

OCC eyes rate risk and more

Agency updates its national bank risk agenda
Some corporate customers wonder why technology can't work as smoothly as simple, hands on approaches. If customers yearn for the days of faxes, you may be doing something wrong.

In Treasury Services “easy” does it

Corporate treasurers will move business over “ease of doing business”
Using a bank holding company structure can help your community bank in several ways, and now more banks can utilize the "small bank holding company" variation.

Forming small BHCs just got better

New bank law makes longstanding advantages available to larger players
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Still engulfed by regs

For smallest banks, regulatory relief bill not a game-changer
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

De novo organizers following the crowds

New banks begin sprouting again
AI is at the beginning of its voyage, and financial players are still finding their way.

Getting real about AI

Look at what’s going on, not what’s in the movies
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