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Compliance

Sued this week by shareholders due to commercial real estate losses sending the stock down by more than 50%
On Thursday February 15, Banking Exchange will delve into the intricacies of contact compliance
The proposed rules would remove automatic bank merger approvals
Bank incurs penalty due to systemic deficiencies in its risk management and internal controls
The new proposal forms part of CFPB’s work to prohibit all junk fees
Proposed rule to ban junk fees aims to remedy widespread concerns
The new rules could save consumers over $3.5 billion in fees per year
The BPI and ABA also released a statement saying the “changes would inflict serious harm”
President and CEO Rob Nichols said proposed rules threaten affordable deposit account products
The proposals will impact the relationship between large banks and minority depository institutions, says the association
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