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Regulation and Compliance: Ready for Review

Independent Banker

This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. The better prepared, the less likely they are to run afoul of the continually shifting regulations. Benjamin Franklin famously said that “by failing to prepare, you are preparing to fail.”

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Four Months into 2016 and Only Two Bank Failures

American Banker

When state and federal regulators closed Trust Company Bank in Memphis, Tenn., bank failure this year. on Friday, it was only the second U.S.

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