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News & Commentary
Content tagged with Compliance posted in January 2014
Getting the Most in Compliance and Customer Experience Out of Card Claims and Disputes
News  |  1/31/2014
Automation can help banks resolve disputes, claims and chargebacks related to CFPB Regulation E, while also boosting their customer experience.
Regulation: Killing Community Banks?
Commentary  |  1/17/2014
Smaller banks will eventually not be able to bear the regulatory burden placed upon them.
3 Best Practices For Regulatory Compliance
News  |  1/13/2014
Best practices have emerged that financial institutions can use not only to meet new regulatory standards, but to improve business processes and align strategies.
The New Year in Regulation and Compliance
Slideshows  |  1/9/2014
What will banks be required to heed in the regulatory sphere in 2014? Here are four views on new CFPB regulations, FATCA, and everything else on the compliance priority list.
How Legal Pot Makes Compliance More Complex for Banks
Commentary  |  1/9/2014
Colorado has revealed a new compliance problem for banks that regulators seem unprepared to deal with.
CFPB's Cordray: Our Regulations "Are Not Anti-Free Market"
Commentary  |  1/9/2014
In an interview on The Daily Show, the Consumer Financial Protection Bureau chief discusses the agency’s mission and strategy with host Jon Stewart.
Dealing With The Inevitability Of Regulation
Commentary  |  1/7/2014
It's time for bankers to get over their aversion to regulation and figure out how to optimize the unavoidable investments in compliance.

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