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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.
As federal regulators move towards a standardized approach to risk weighting assets, bankers should be ready with their own strategic response.
Former Comptroller of the Currency Eugene A. Ludwig says the banking industry will need time to establish regulatory ‘equilibrium’ following the recent flood of new rules and regulations.