Andrea Rovira's Blog
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Jun 30
2010

Former money launderer shares due diligence tips

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Banking lawyer-turned-launderer-turned-consultant Ken Rijock warns bankers never to reveal reasons when turning down prospective customers
Jun 25
2010

The Reg E Opportunity: Replacing overdraft income

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Not the reg itself—but its forcing of much-needed rethinking of strategy

Jun 17
2010

Overdraft advice from experts

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Speakers at ABA Regulatory Compliance Conference warns bankers on overdraft compliance issues

Jun 17
2010

Game changing rules level the credit card playing field

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Community/regional banks can once again compete using relationships not price 

Jun 17
2010

Handling complexities of simple consumer disclosure

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Regulators’ new approach to financial services disclosures
Jun 10
2010

Riding the financial dragon without getting bucked off

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Can foreign banks find real success in China? Mixed outlook hinges on government’s role

Jun 03
2010

So What's on your ATM?

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Missing “on-machine” fee notices attract class-action plaintiffs
May 27
2010

Compliance Clinic: Overdraft Q&A

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UPDATED

More help with new overdraft rules



May 27
2010

Compliance Case Study: ABA Frontline Compliance

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The only compliance cost that isn’t going up
May 19
2010

Five secrets for building REO value

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If you think like an owner, you’ll end up ahead