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Home ADVOCACY Studies and Reports
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December 21, 2021

Back to the Future: Evolving Demands on Corporations and Their Impact on Bank Directors

Anticipation of change is an important attribute for a bank director. The Looming Issues Working Group of AABD’s Task Force on Mitigating Personal Liability of Bank ... Read More »
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May 20, 2021

AABD Forms Task Force on Bank Director Mitigation of Personal Liability and Reputational Risks

FOR IMMEDIATE RELEASE May 20, 2021 - Washington, DC - The American Association of Bank Directors (AABD) today announced a Task Force on Bank Director Mitigation ... Read More »
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November 23, 2020

Bank Enforcement Actions: Here We Go Again?

The banking industry is facing its largest challenge since the Great Recession. Even though it is not at fault for the COVID-19 crisis, it may ... Read More »
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August 19, 2020

Exculpatory Clauses – Does Your Bank Have One? Take the Survey!

An exculpatory clause is a provision, typically in the Articles of Incorporation, that excuses a director from personal liability as to the corporation or its ... Read More »
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May 20, 2016

OCC Civil Money Penalty Matrix Changes: Is an Uptick in CMP Frequency and Amounts in the Offing?

A PRELIMINARY REPORT AMERICAN ASSOCIATION OF BANK DIRECTORS MAY 20, 2016 On February 26, 2016, the OCC adopted new civil money penalty matrices and rescinded the matrix ... Read More »
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November 20, 2015

Key Issues for Community Banks at St. Louis Fed/CSBS 2015 Conference

The Federal Reserve Bank of St. Louis (St. Louis Fed) and the Conference of State Bank Supervisors (CSBS) recently released the results of their 2015 National Survey ... Read More »
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July 22, 2015

AABD Interim Report on Bank Agency Ombudsman Legislation

For several years, AABD has advocated for an independent Ombudsman office in FFIEC with decision-making powers and the authority to investigate appeals of examination findings and ... Read More »
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September 12, 2014

AABD Bulletin: Basel III – Are You Ready for HVCRE?

If you don’t know what “high-volatility commercial real estate loans” are, you better read this new AABD bulletin by BuckleySandler LLP counsel Noel M. Gruber.       Read More »
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April 30, 2014

The Importance of Bank Director Education – An AABD Report

The Education of a Bank Director: A Report of the American Association of Bank Directors As an outside bank director, you probably have never worked for ... Read More »
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April 9, 2014

AABD Survey Results on Measuring Bank Director Fear of Personal Liability Are Not Good News

WASHINGTON, DC (April 9, 2014) -  There has been substantial negative fallout from bank directors’ fear of personal liability, a recent survey conducted by the ... Read More »
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