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Compliance

New law washes away some Biggert-Waters damage

New law washes away some Biggert-Waters damage

Some relief for homeowners, and more work for bankers
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.

“The Song Remains the Same” *

Problem is, media and some others aren’t listening
Retail bankers feel nontraditional heat

Retail bankers feel nontraditional heat

Nonbank competition rising, as well as technology disruption
Compliance risk investment to grow

Compliance risk investment to grow

Increase must be accompanied by evidence of success
Unintended consequences hurt too

Unintended consequences hurt too

What’s your favorite Dodd-Frank surprise? Tell us!
OCC to raise large bank bar

OCC to raise large bank bar

Heightened governance expectations may trickle down
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.

Marijuana guidance mostly confuses

Compliance officers find scant comfort
IT issues stall prep for new lease-accounting rule

IT issues stall prep for new lease-accounting rule

Quality of data another issue making compliance difficult
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.

“Set That Baggage Down”*

Preconceptions of AML challenges must go, so real change can occur
Social media focus of new regulatory guidance

Social media focus of new regulatory guidance

Regulators increase scrutiny of social media for marketing
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