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The Dodd-Frank legislation makes it harder for banks to avoid liability under state law by making it more difficult for them to raise the ‘preemption’ argument.
Banks are accustomed to thinking about Big Data in terms of marketing but regulatory compliance nowadays also requires some very big data.
Appropriate planning and staff scheduling are the keys for banks to avoid penalties related to the Obamacare health insurance legislation.
In a survival-of-the-fittest financial world, banks owe their survival to regulatory barriers that keep out more efficient competitors.
Rather than decrying increased regulation, bankers can embrace the new reality and turn their compliance operation into a competitive advantage.
As federal regulators move towards a standardized approach to risk weighting assets, bankers should be ready with their own strategic response.