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Based on a long compliance career, expert Nancy Derr-Castiglione assesses the latest wrinkles on consumer protection.

Seeking common sense compensation

Return to the basics to make sure your program doesn’t allow staff to cross the line
TransUnion study indicates many borrowers would be minimally affected, though small percentage would be hit so they couldn't manage higher payments.

What happens to consumers if Fed raises rates?

Analysis indicates 25 bp hike’s average “payment shock” to be barely felt—by most
New report by Futurion compares 15 large-bank mobile remote deposit programs in depth and presents some troubling statistics for community banks.

Who’s winning mobile remote capture race?

Report cites Capitol One and BBVA, points to community banks’ adoption and growth challenges
Major bank settles FHA mortgage case with Justice

Major bank settles FHA mortgage case with Justice

Multi-million agreement under False Claims Act brings Regions into growing club
Heading off potential ACH fraud

Heading off potential ACH fraud

Impending same-day ACH rollout raises stakes in anti-fraud effort
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

“Wells Problem”: How could you stop it in your bank?

When Audit can’t see it, spotting patterns—especially in complaints—may help
Bankers should not be retailers

Bankers should not be retailers

U.K. banks learned a painful lesson about aggressive sales—and risk—before the Wells situation surfaced.
"There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

Handling the Wells dilemma

Banks need to sell. The challenge is balance, fairness, and ethics
Fair-lending scrutiny of business lending coming

Fair-lending scrutiny of business lending coming

HMDA-like reporting, mandated by Dodd-Frank, on CFPB’s drawing board
SNL Financial, part of S&P Global Market Intelligence, 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 subscriber side of SNL Financial's website.

Do MOEs make more sense today?

SNL Report: In Greater Pittsburgh, two community banks press the case for a merger of equals
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