In light of the new civil rights movement, we expect the banking agencies and the Department of Justice to intensify their scrutiny of bank compliance ... Read More »

If so, you are running a higher risk of personal liability heading into a recession.  Here is why. Any time there is a significant recession, some ... Read More »

Although the concept of fair lending has existed since the late 1960s, in recent years the industry has witnessed a dramatic shift in the regulatory ... Read More »

WASHINGTON, D.C. (September 3, 2014) – The American Association of Bank Directors (AABD) yesterday submitted comments to the Nation’s federal bank regulatory agencies (viz., the ... Read More »

AABD members receive a complimentary copy of this compilation of more than 800 provisions in law, regulation and guidance imposing obligations on bank boards of ... Read More »

AABD’s Bank Director Regulatory Burden Report, Second Edition, updates its First Edition by identifying more than 800 federal banking laws, regulations and regulatory “guidance” that ... Read More »