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Compliance

Webster’s defines a “fool’s paradise” as a “state of delusory happiness.” Blogger John Byrne believes some people are kidding themselves about how safe we will be.

What a Fool Believes…

That we can combat terrorism, without access to information and with cuts to government resources
“What’s the beef?”

“What’s the beef?”

. . . and other conundrums in running a complaint management program  
Many banking issues have layers on layers of laws, regulations, and guidance on top of them. Common Sense Compliance blogger Lucy Griffin tells you how deep to dig.

Digging into regulation: guidance or law?

And does it matter?
Compliance Tsunami survival

Compliance Tsunami survival

CEOs, boards, compliance officers must change attitudes and roles
Safe and fair business lending hinges on a structured and realistic approach to risk and potential profitability, says author Mitch Lucas in the latest installment of his series on pricing.

Commercial loan pricing’s safety and soundness implications

Part 3 of series gives framework that can even help with fair lending risk. Key is a realistic relationship approach.
Rising SAR filings on suspected elder abuse demonstrate growing bank awareness of problems, even as Washington and the states put more emphasis on the plight of the elderly victims.

Elder financial exploitation compliance issue matures

CFPB looms large as concerns grow
Can business process management make compliance bearable?

Can business process management make compliance bearable?

Key: Meet big challenge in small steps
Ups and Downs: Avoid fair-lending traps in Bureau’s mortgage rules

Ups and Downs: Avoid fair-lending traps in Bureau’s mortgage rules

Unintended consequences lurk behind today's design decisions
CFPB Mortgage Regs: Understanding the risks behind business decisions

CFPB Mortgage Regs: Understanding the risks behind business decisions

ABA phone briefing sets up management/board deliberations
Megabanks see a two-way street of tougher talk

Megabanks see a two-way street of tougher talk

New regs promote "credible challenge" and multi-level accountability
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