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Diversity reports at two federal agencies offer glimpse of regulatory review under impending Dodd-Frank diversity standards

CFPB Monitor

In October 2013, six federal agencies proposed joint diversity standards for public comment. In both reviews, the Inspectors compared the resulting data to that of the national civilian labor force. In particular, the FDIC report highlighted a lack of Hispanics and women throughout the agency and in senior executive positions.

FDIC 60
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Bankers: Is your strategy the same as your competitor?

Jeff For Banks

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). In preparation for meetings, I frequently read 10k''s. If you haven''t read a 10k, it will win no literary awards, especially for originality.

Strategy 100
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Lack of an M&A Strategy May Leave You Dateless at the Prom

Gonzobanker

Between the end of 2010 and 2013, one new bank opened in the United States. . The costs of regulatory compliance, investments in new technology, investments in physical and digital channels, and thinning industry margins mean banks will need to be of a “certain” size to succeed long term. 20 years ago 10 years ago Today.

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Wading Through the Waters

Independent Banker

Both of these laws pointedly changed the National Flood Insurance Program requirements over which of the banking agencies have jurisdiction. At first blush, this new general rule might provide for considerable fear among compliance and lending personnel. taxes and insurance.