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Bank Director
2nd Quarter 2010
Jack Milligan
Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead. mark for My Articles similar articles
Bank Director
4th Quarter 2009
William M. Aukamp
Some Thoughts on Regulatory Reform Before creating a new agency, Congress should be mindful of the already-heavy compliance burden born by banks. mark for My Articles similar articles
The Motley Fool
October 22, 2009
Dayana Yochim
Report From the White House: Wimpy Regulators and Red Tape The final installment of our interview with Austan Goolsbee, chief economist for the President's Economic Recovery Advisory Board. mark for My Articles similar articles
Insurance & Technology
May 18, 2004
Julie Gallagher
IT Isn't Tapped for Compliance The insurance industry fails to embrace the full business value of IT when it comes to addressing regulatory requirements and instead relies primarily on manual processes and ad hoc measures mark for My Articles similar articles
Wall Street & Technology
November 26, 2007
Melanie Rodier
Streamlining Global Compliance Globalization continues to be a trend, and financial companies are finding they can't manage current global compliance requirements efficiently. mark for My Articles similar articles
HBS Working Knowledge
June 22, 2009
Roger Thompson
"Too Big To Fail": Reining In Large Financial Firms The federal government should slap tough new regulations on all firms that pose "systemic risk" - the risk that a failure of one institution could wreak havoc across the entire financial system. mark for My Articles similar articles
U.S. Banker
May 2010
Rob Garver
No Regulatory Relief in Sight Five new rules have taken effect since Jan. 1 and at least eight more are on the way. The onslaught is posing immense challenges for banks trying to keep up. mark for My Articles similar articles
U.S. Banker
May 2009
Michael Sisk
The Repercussions of Reform After months of Congressional hearings, debates and some hysterics, only the broadest outlines of the new banking regulatory regime have emerged. mark for My Articles similar articles
Wall Street & Technology
November 21, 2006
Cory Levine
Inefficient Efforts: Firms Look to Break Down Their Isolated Compliance Processes Industry solution providers are coming up with new ways to unify compliance efforts across the organization, bringing efficiencies and benefits to the business from widely maligned regulatory mandates. mark for My Articles similar articles
Bank Systems & Technology
September 23, 2010
Katherine Burger
Wolters Kluwer Financial Services Acquires FRSGlobal The deal creates what the companies say is the world's largest compliance and risk management business focused on financial services. mark for My Articles similar articles
Bank Systems & Technology
February 10, 2004
Paul Kurgan
Truth & Consequence Don't let compliance foil your business. mark for My Articles similar articles
Reason
January 2009
Veronique de Rugy
Bush's Regulatory Kiss-Off Obama's assertions to the contrary, the 43rd president was the biggest regulator since Nixon. mark for My Articles similar articles
Bank Technology News
May 2007
The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be. mark for My Articles similar articles
Global Services
November 29, 2007
The Future of Regulation Whether offshore or onshore, the confluence of increased regulations and increased outsourcing will result in increasingly intense scrutiny by regulators of outsourcing relationships. mark for My Articles similar articles
Bank Systems & Technology
June 18, 2009
Maria Bruno-Britz
The Financial Industry Reacts to Obama Regulatory Proposal Although most agree with the general principles outlined in the President's financial reform plan, they find several sticking points -- and IT won't be immune. mark for My Articles similar articles
Investment Advisor
July 2008
Marlene Y. Satter
One Forward, Two Back? The Department of the Treasury released its Blueprint for a Modernized Financial Regulatory Structure, which sets forth an argument for the need for change in the financial services industry. mark for My Articles similar articles
Bank Systems & Technology
May 28, 2009
Maria Bruno-Britz
U.S. Banking Sector One Step Closer to Super Regulator Reports indicate that plans may be in the works to consolidate the current array of financial services regulatory agencies into one body. mark for My Articles similar articles
U.S. Banker
July 2009
Andrew Dubinsky
Electronic Lending Could Help Avert Another Crisis If regulators had the tools in place to effectively view complex debt instruments and the links between the financial institutions that securitize, hold, and insure them this crisis may not have happened. mark for My Articles similar articles
Bank Technology News
February 2009
Brian Longe
Customer Satisfaction Begins with a Single Compliance Solution Using a single technology platform to handle all of its compliance needs allows a bank to open new accounts and complete transactions more quickly through the solution's common database structure. mark for My Articles similar articles
BusinessWeek
August 26, 2010
James Sterngold
Let a Thousand Regulators Bloom As agencies begin rewiring Wall Street, job openings abound. mark for My Articles similar articles
Bank Director
3rd Quarter 2009
John Berlau
Overregulation Plan Won't Fix Financial Crisis Initial reports indicate that these early hopes of a more accountable regulatory structure from the Obama administration have been dashed. mark for My Articles similar articles
Bank Director
4th Quarter 2010
John R. Engen
Welcome to the Great Unknown The ink is dry on Dodd-Frank, and now bank executives and board members are cracking open the 2,300-page rulebook to try to discern what it all means for the industry going forward. mark for My Articles similar articles
CFO
March 1, 2007
Rob Garver
Nothing to Bank On Bank executives will undoubtedly spend much of the next year assessing the likelihood and impact of new rules, while at the same time trying to keep earnings growth on its upward trend. mark for My Articles similar articles
IndustryWeek
March 16, 2011
Ebert et al.
Managing Regulatory Challenges in a Global Marketplace Meeting requirements in emerging markets makes regulatory compliance an increasingly difficult issue for manufacturers. A new study sheds light on the challenges and how leading companies are meeting them. mark for My Articles similar articles
Bank Systems & Technology
February 22, 2007
Nancy Feig
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment. mark for My Articles similar articles
Bank Director
4th Quarter 2010
John R. Engen
Back in the Saddle Former FDIC chairman Bill Isaac has taken the reins as the new chairman of Fifth Third Bancorp. Here, he talks about his career, growing the bank, and why, in his view, Dodd-Frank is an unmitigated disaster. mark for My Articles similar articles
Bank Systems & Technology
November 5, 2008
Maria Bruno-Britz
A Long Road Ahead for FIs as New Administration Takes Shape Some prognosticating as to what the financial services industry should expect in the coming four years. mark for My Articles similar articles
On Wall Street
August 1, 2010
Sen. Tim Johnson
Coordinating Global Regulation Senator who helped hammer out the reform bill says this is just the beginning. mark for My Articles similar articles
The Motley Fool
August 23, 2010
Ilan Moscovitz
Treasury on Regulatory Failure and "Too Big to Fail" The Treasury Department answers questions on the new regulations and big banking. Part two of a three-part interview. mark for My Articles similar articles
Bank Systems & Technology
November 11, 2009
Maria Bruno-Britz
Banking Groups React to Sen. Dodd's Draft Regulatory Legislation With a Big 'No' Although organizations approve of the Senate's efforts, they say it goes too far in undermining those aspects of financial services that actually work. mark for My Articles similar articles
Bank Systems & Technology
June 1, 2005
Phil Britt
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. mark for My Articles similar articles
InternetNews
January 6, 2009
Drew Robb
Obama, Dems Could Mean New Compliance Regs The global financial meltdown and Democratic control of the White House and Congress will likely mean new corporate accountability regulations - and more work for storage administrators. mark for My Articles similar articles
U.S. Banker
December 2009
Glen Fest
CFPA: Exemption in Name Only? As details emerged on an amendment to exempt small banks from exams by the proposed consumer financial protection regulator, some have begun to question what exactly these second- and third-tier banks have won. mark for My Articles similar articles
Bank Director
1st Quarter 2010
Jack Milligan
A Look at the Hill and Beyond Steve Bartlett, head of a financial services lobbying group, talks about political gyrations in Congress and the concerns all banks ought to be having about the impact of banking reform on the U.S. economy. mark for My Articles similar articles
FDIC FYI
January 14, 2003
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought. mark for My Articles similar articles
Finance & Development
September 2009
Andrew Crockett
Rebuilding the Financial Architecture What needs to be done to strengthen financial regulation and supervision? mark for My Articles similar articles
U.S. Banker
March 2009
Joseph Rosta
Regulation Redux After years of tracking, report writing, report filing, documentation, and general paper churning, the Age of Re-regulation is nigh for the financial sector. mark for My Articles similar articles
U.S. Banker
August 2009
Joseph Rosta
Piling Up on the Fed Republicans and Democrats in Congress agree that the Federal Reserve Board isn't doing much right. mark for My Articles similar articles
Bank Systems & Technology
January 6, 2009
Katherine Burger
Bank Technology Outlook 2009: Risky Business Topics and trends that will set the tone for banking technology decision makers in 2009, with risk management and regulation compliance looming large. mark for My Articles similar articles
Bank Systems & Technology
June 18, 2009
Katherine Burger
Can Trust Be Rebuilt in the Financial Services Industry? The Obama Administration's new proposals for financial services regulation aim to rebuild trust within the industry, and between banks and the public. That may be easier said than done. mark for My Articles similar articles
Finance & Development
December 1, 2002
Das et al.
Financial Regulators Need Independence Granting more operational autonomy to the agencies that keep an eye on the financial sector can bolster financial stability. mark for My Articles similar articles
U.S. Banker
January 2010
What's On Bankers' Minds? Seven banking CEOs took a break to talk about the state of their industry as it fights through the worst recession in decades. mark for My Articles similar articles
Investment Advisor
January 2009
Melanie Waddell
Watch Out. Reform In on the Way As the New Year unfolds, one thing is certain: financial services regulatory reform will be hotly debated in the 111th Congress, and perhaps some reforms will actually be put into place. mark for My Articles similar articles
Bank Director
2nd Quarter 2010
Eugene A. Ludwig
Discerning the New Financial Services Landscape The former U.S. Comptroller of the Currency and vice chairman of Bankers Trust/Deutsche Bank, offers his views on what is likely to come out of upcoming reform legislation as well as areas that are far from clear. mark for My Articles similar articles
On Wall Street
December 1, 2008
Cheyenne Hopkins
The Obama Agenda: Reforming Regulation The fight for the presidency is over, but the battle over the future of financial services has just begun. mark for My Articles similar articles
Entrepreneur
November 2003
Joan Szabo
Passing Marks? New legislation could improve the IRS' report card when it comes to considering the needs of small business. mark for My Articles similar articles
Insurance & Technology
June 16, 2004
Julie Gallagher
Look On the Bright Side Rather than letting the clouds of regulation rain on their operations, insurers that look for compliance's silver lining have an opportunity to improve their business processes. mark for My Articles similar articles
Investment Advisor
September 2008
Melanie Waddell
Turf Wars A conversation with former SEC Commissioner Roel Campos about the Treasury's Blueprint for financial services reform. mark for My Articles similar articles
On Wall Street
March 1, 2010
Five Questions with Timothy Ryan Jr. Ryan held senior positions in the industry, from the vice chairman level at JPMorgan to Director of the Office of Thrift Supervision, where he helped in the S&L cleanup. He talks about today's regulatory needs. mark for My Articles similar articles
Investment Advisor
July 2009
Melanie Waddell
Danger & Opportunity: Bracing for Change It looks to be all but inevitable that the rules for broker/dealers and investment advisors will be harmonized, and that broker/dealers offering investment advice will have to adhere to a fiduciary standard of care. mark for My Articles similar articles