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Explaining changing regulations on overdraft fees to customers is hard – but necessary work – for bank frontline employees.
To improve their compliance efforts in the arena of employment and immigration, banks ought to give the controversial E-Verify program a closer look.
Everyone has a say in how financial institutions protect customers from bouncing checks — and earn fee income in the process. How big can NSF fee income be? And at whose expense?
Watch for it to become a competitive differentiator.
A tide of new regulations is forcing banks to build a true compliance culture.
Reform efforts in Congress have provoked controversy. But eliminating the barriers between commerce and banking will promote competition and efficiency for U.S. banks.