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The federal regulator has created a new portal offering training courses and other information for free.
May 9 -
It's last call to participate in Credit Union Journal's annual Best Credit Unions to Work For, honoring credit unions with the best employee satisfaction and engagement.
March 7 -
So-called branch experts may recommend aggressive sales techniques, but the most successful sales teams talk the least about the bank’s products and services.
February 1
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DeVan Ard will succeed William DeBerry when DeBerry retires in June.
January 30 -
Violations of Bank Secrecy Act and anti-money-laundering compliance remain a hot topic for financial institutions as regulators can bar them from branch building and bank acquisitions. Here are some notable regulatory actions that are still unresolved.
January 13 -
The regulator is also evaluating relocating one regional office and scaling back from five regional offices to as few as three.
January 12 -
Bill Eckhardt will be succeeded by EVP Geoff Lundfelt.
January 10 -
The Dodd-Frank Act is just the latest in a long string of policy out of Washington that harmed the greatest banking system devised by man.
January 10
Louisiana Bankers Association -
Valley National Bancorp in Wayne, N.J., has promoted Dianne Grenz to become its chief consumer banking officer.
January 10 -
DTCC Moving to the Blockchain; Goldman hires Wiesel as tech chief; Donald Trump's team divided
January 10 -
Regulators have warned about the dangers of high commercial real estate concentrations despite bankers' assertions that they are managing risk better than they did before the financial crisis. Still, CRE concerns could influence M&A and loan diversification in 2017.
December 22 -
While other banking laws may be headed to the chopping block, the Community Reinvestment Act can address the needs of communities defined by their economic struggles.
December 12
Buckley LLP -
The Office of the Comptroller of the Currency is expected to downgrade Wells Fargo's Community Reinvestment Act rating in January to "needs to improve," from "outstanding," according to a story by Reuters, citing unnamed sources.
December 7 -
A Republican president and GOP-controlled Congress have the opportunity to disentangle the current regulatory web that leads to overlapping jurisdiction and duplicative rules.
December 7
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You'd rather have a heart surgeon who has done a lot of bypasses than a novice, right? Perhaps the same thinking should apply to commercial lenders, according to several university researchers challenging the orthodoxy that making too many of the same kind of loans can only spell doom.
November 30 -
Regulatory costs may be warranted, but neither Congress nor the executive branch assessed the cost of the Dodd-Frank Act before its enactment.
November 11
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While regulators discuss a potential federal fintech charter, another possible solution for firms trying to avoid multistate licensing already exists: the trust charter.
November 8 -
The piling on at Wells Fargo has reached an unprecedented level, even for a bank. Fifteen investigations are underway into Wells' phony account openings. Experts are quantifying the damage to Wells' reputation and what the bank can do going forward to repair it.
October 25 -
Two San Francisco supervisors on Tuesday introduced a resolution that would "end all business with Wells Fargo," in response to the fake account scandal and other practices that have harmed consumers.
October 18 -
Without investigations by the Los Angeles Times and city prosecutors, the Wells Fargo account scandal would never have come to light. Where were federal regulators?
October 13











