Compliance – Bank Lawyer's Blog

Read My Lips: “No Targeted Businesses”

Apparently suffering from an attack of sudden-onset common sense, the FDIC issued revised

John Gorman wrote commentary in the American Banker last week that ought to add

Apparently, FinCEN chief Jennifer Shasky Calvery has surveyed the battleground that is

Attorney Warren Traiger thinks that the proposed CFPB changes to HMDA will

*The collateral damage caused by a non-existent condition that actually exists–the oft-denied

Kevin LaCroix has some further thoughts on John Gorman’s criticism of the proposal

Consultant Paul Schaus recently wrote an opinion piece for the American Banker (paid subscription

The CFPB’s gossip column (which we’ve previously blasted) got a recent fisking from George Mason

Recently, a group of credit union executives in Cincinnati sat down with Staff

After posting recently about the jury verdict in New York against Arab Bank on