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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.
U.S. Banker March 2011 Barbara A. Rehm	Washington, We Have a Problem Bankers all over the country have the same complaints: Examiners are making increasingly tougher demands requiring corrective action on unreasonably tight deadlines.
Bank Director 2nd Quarter 2011 Jack Milligan	2011 Acquire Or Be Acquired Record crowd hears predictions of huge consolidation to come and focuses on growth and regulatory challenges.
U.S. Banker November 2009 Kaper & Hopkins	Dodd's Power of Persuasion Facing long odds, the Banking Committee Chairman builds support for a plan to create a prudential regulator. But would a single agency kill the dual banking system?
OCC Bulletin December 6, 2005	One-Year Post-Employment Restrictions for Senior Examiners This final rule implements new post-employment restrictions for Comptroller of the Currency senior examiners of national banks.
U.S. Banker March 2010 Alan Kline	Dysfunction in D.C. The sight of Democrats cheering and Republicans sitting on their hands when the president plugged financial reform was disheartening to anyone who believes the system needs fixing.
Bank Systems & Technology October 16, 2008 Maria Bruno-Britz	ABA Introduces New AML Framework The American Bankers Association has unveiled a plan it says will help banks in the fight against money laundering.
Bank Director 1st Quarter 2011 Jack Milligan	In the Eye of the Storm Former Comptroller of the Currency John C. Dugan speaks candidly about the financial crisis of 2008, the landmark Dodd-Frank Act and the need for minimum loan underwriting standards for the banking industry.
OCC Bulletin October 6, 2005	Electronic Filing and Disclosure of Beneficial Ownership Reports This final rule, which applies to national banks that register their securities with the Office of the Comptroller of the Currency, amends the OCC's rules governing application of Securities Exchange Act disclosure rules to national banks (12 CFR 11).
Bank Technology News February 2011	Regulations Revisited: Durbin and Overdraft American Banker's Best Practices in Retail Financial Services Symposium, now in its 16th year, will explore these most pressing regulatory topics, along with the latest best practices in retail banking, when the show convenes March 13 in Miami.
Registered Rep. March 7, 2011 Charles Paikert	ABA Conference: Wealth Managers Grappling With Dodd-Frank Act The impact that the new Bureau of Consumer Financial Protection will have on bankers is still uncertain.
U.S. Banker September 2010 Alan Kline	Not All Doom and Gloom There's not much upside for big banks, but the widely disliked Dodd-Frank Act has some benefits for community banks.
U.S. Banker September 2007 Lee Conrad	Association Consolidation Doesn't Worry Small Banks A planned merger between the ABA and the ACB prompts the question of whether a larger size or a hyper focus is the best way to lobby Congress. It also raises the issue of how the ICBA will fare.
OCC Bulletin August 12, 2002	International Banking Activities Capital Equivalency Deposits A new rule amends the OCC's regulation regarding the capital equivalency deposits (CED) that foreign banks with federal branches or agencies must establish and maintain.
OCC Bulletin September 14, 2001	Consumer Protections for Depository Institution Sales of Insurance These rules implement Section 305 of the Gramm-Leach-Bliley Act and apply to retail sales practices, solicitations, advertising, or offers of any insurance product or annuity by a depository institution...
U.S. Banker January 2011 Joe Adler	Birth of a New Kind of Regulator To some, Elizabeth Warren's concept of a consumer protection regulator is an innovation. To others, it s an abomination. Either way, it's here to stay, and banking regulation will never be the same.
OCC Bulletin July 13, 2001	Investment Securities; Bank Activities and Operations; Leasing The final rule amends parts 1, 7, and 23 to address changing industry practices and recent statutory amendments...
U.S. Banker August 2009	Back Porch Several recent quotes from people within the banking industry.
BusinessWeek August 15, 2005	A Talk with New York's Banking Watchdog New York Superintendent of Banking Diana Taylor says there's a happy medium for regulation at the state and national level.
U.S. Banker March 2002	Fat Cats And Smoke-Filled Rooms Excuse us. We don't think we're particularly liberal, but we have a hard time understanding how people can condone payday lenders fleecing the poor -- let alone actually doing it...
OCC Bulletin April 14, 2004	Annual Report on Operating Subsidiaries Notice of proposed rulemaking to amend 12 CFR Part 5.34, the Office of the Comptroller of the Currency's rule governing activities, application, or notice requirements for national banks engaging in activities through an operating subsidiary.
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.
U.S. Banker November 2009	Consolidation Will Happen, But It Will Take a While There s little debate that the industry needs to shrink, but are enough buyers out there willing and able to swallow 1,500 to 3,000 banks?
Bank Technology News January 2010 Rebecca Sausner	2010 IT Predictions And Resolutions These are some IT issues we're watching and betting that bankers will need, or ought, to take action on in 2010.
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.
U.S. Banker February 2011 Alan Kline	One Senator's Plan For Cutting Red Tape It's not getting much attention, but Virginia Sen. Mark Warner's proposal for easing the regulatory burden on U.S. businesses might be one of the most intriguing ideas coming out of Washington these days.
Bank Director 4th Quarter 2010	Wavering Optimism in a Post-Reform World Just when bankers began to think it was safe to come back in the water, midsummer economic indicators began to pull the tide back out again, as demonstrated in the most recent quarterly results from Grant Thornton's 17th Bank Executive Survey.
U.S. Banker May 2011	Back Porch Select quotes from the world of financial services include thoughts from executives of Wells Fargo, American Bankers Association and more.
On Wall Street October 1, 2011 Kevin Wack	Big Banks Shift Campaign Cash Away from Obama In 2012 So far in the 2012 race, the six largest U.S. banks have switched sides in a dramatic way since 2008, giving far more money to GOP hopeful Mitt Romney than they are to the sitting president.
OCC Bulletin August 15, 2006	Assessment of Fees: Final Rule The attached final rule amends part 8 of the OCC's rules concerning the timing of payments of OCC assessments. The effective date of the final rule is August 24.
OCC Bulletin September 19, 2005	Hurricane Katrina The Office of the Comptroller of the Currency has issued guidance to assist national banks and their customers affected by Hurricane Katrina.
On Wall Street July 1, 2012	Five Questions With John Taft John Taft talks about his new book, Stewardship: Lessons Learned from the Lost Culture of Wall Street, and how advisors can help guide the industry toward rebuilding trust.
OCC Bulletin November 14, 2002	Assessment of Fees The final rule amends 12 CFR 8.2(a), which sets forth the formula for the semiannual assessment that the OCC charges each national bank.
OCC Bulletin May 7, 2003	Changes to Part 5 The interim rule amends 12 CFR 5.2 to expressly provide that the OCC may permit national banks to make any class of filings electronically and refers national banks to the Comptroller's Licensing Manual to find information about the filings that are available for electronic submission.
The Motley Fool December 18, 2009 Matt Koppenheffer	Banker Pay Is a Huge Canard Banker pay has been a big focus lately, but it probably shouldn't be.
OCC Bulletin February 25, 2002	National Bank Appeals Process This issuance revises the process through which a national bank can seek a review of agency decisions and actions. These procedures also ensure that no one is disadvantaged by filing an appeal...
U.S. Banker February 2009 Earl Howell	The New Model for Correspondent Banking The correspondent bank in the form of a "bankers bank" has a proud history of service and the success of community banks is in no small part a result of the products and services provided under the bankers bank banner.
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.
OCC Bulletin August 7, 2003	Bank Activities and Operations; and Real Estate Lending and Appraisals The Office of the Comptroller of the Currency (OCC) published the attached notice of proposed rulemaking (NPRM) in the Federal Register on August 5, 2003. The NPRM invites comments on proposed amendments to 12 CFR 7 and 34 of its regulations.
The Motley Fool June 16, 2005 Rich Smith	Slinging Mud in a Turf War Real estate agents are nervous, defensive, and offensive in their battle with bankers' bid to sell real estate.
U.S. Banker January 2011 Alan Kline	Common-Sense Ideas for Consumer Lending Even the smallest consumer loan requires almost as much documentation as a $250,000 business loan, and it's only going to get worse under Dodd-Frank.
The Motley Fool April 11, 2006 Rich Smith	Can You Bank on Wal-Mart? There's a word for what both Wal-Mart and its foes in the banking industry have to say about the fight over a banking license: disingenuous.
U.S. Banker March 2003 John Engen	Steely Determination, Scrappy Fighting Things are just getting started in the war between banks and credit unions. Utah has become the lightning rod for debate, from bank-backed bills that would impose stiff taxes and "competitive equity" fees on credit unions to mudslinging TV ads and newspaper editorials.
InternetNews March 25, 2005 Jim Wagner	Feds Push Banks on Security Alerts After several high-profile private data leaks, the Federal Reserve and regulators advise banks to immediately notify customers of security breaches.
OCC Bulletin December 6, 2005	Interim Final Rule: Assessment of Fees The interim final rule revises the current process for assessment collection.
OCC Bulletin June 9, 1999	Disclosure of Information The OCC may make nonpublic OCC information available to a supervised entity and to other persons, as the Comptroller, in his sole discretion, may deem necessary or appropriate, without a request for records or testimony...
CFO October 1, 2010 Scott Leibs	Vault Lines CFOs want to alter their relationships with their banks -- and are willing to alter who their bankers are in order to make that happen.
Wall Street & Technology January 5, 2007	Investment Banking on the Go Wireless software provider Pyxis Mobile unveiled its latest offering, mInvestment Banker, a real-time tool that allows bankers to develop and track their pipelines using their wireless devices.
Bank Systems & Technology January 4, 2010 Penny Crosman	Consumer Trust in Banks Declined in Past Six Months, Bank Execs Say Innovation seen as key to boosting trust, but only one of four banks has laid out strategy.
OCC Bulletin February 3, 2004	Amendment to Part 5 The Office of the Comptroller of the Currency (OCC) published the attached final rule in the Federal Register on January 2, 2004, amending its rules, policies, and procedures for corporate activities. The final rule adopts without change an interim rule that was published on April 14, 2003.