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News & Commentary
Content tagged with Compliance posted in June 2013
Paperless Treasury Management Helps Ensure Compliance
Commentary  |  6/20/2013
Financial institutions face even heavier compliance duties to ensure all documents are accounted for and signed.
U.S. Banks Increasingly Pressured by Compliance Requirements
News  |  6/18/2013
A report from Wolters Kluwer finds that financial institutions are feeling greater regulatory pressures than even at the beginning of 2013.
Transforming Compliance into a Competitive Advantage
Commentary  |  6/17/2013
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
How Regulators Should Treat Virtual Currencies
Commentary  |  6/13/2013
Regulators have turned an alert eye on the emerging virtual currency market, and it is only a matter of time before they formulate anti-money laundering and fraud prevention rules specific to the new market.
Banks Fail to Provide Key Protections for Checking Account Holders, Study Finds
News  |  6/3/2013
A Pew Study of the top 50 U.S. banks found that all of them were lacking in at least one important area of consumer protections for account holders.

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