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Dec 03
2009

Hot items and Quick Insights from the ABA Money Laundering Enforcement Conference

Posted by Andrea Rovira in Untagged 

• Human trafficking showing up more frequently. The issue of the smuggling of people across borders for illicit purposes appears to be on the rise, according to several speakers at the conference, run jointly by the American Bankers Association and the American Bar Association. “Human trafficking,” the term used for this practice, “is a euphemism—it’s slavery,” said William Langford, Jr.,

Dec 03
2009

WHETHER YOU GET PUBLICLY OR PRIVATELY SLAPPED VARIES ALL OVER THE LOT

Posted by Jeff Gerrish in Jeff Gerrish on Community Banking

As most of you know, our firm has the opportunity to represent banks from Maine to Alaska. As a result, I am on the road close to 300 days a year (at least lately). One issue has jumped out at me recently, and that is the inconsistency of regulation, not just between the agencies, but between regions within the same agency. This primarily deals with troubled institutions.
Dec 03
2009

Nobody’s Right if Everybody’s Wrong

Posted by John Byrne in AML Fraud and other things

John worries that Obama anti-lobbyist stance will deny expertise to financial crime pursuit

Dec 03
2009

CRE GUIDANCE: EXAMINERS GAVE YOU A ROAD MAP

Posted by Ed O'Leary in Talking Credit

Yes, the CRE rules aren’t perfect. But they’re useful.
Dec 02
2009

The next generation Mobiles!

Posted by Dan Fisher in Beyond the Bank

Gen Y and the Digital Natives, move over. Here come the Mobiles, an entire generation of young students that are using the mobile phone, or cell phone if you prefer that, as their primary technology. No desktop, laptop, or web book, just a cell phone.
Dec 01
2009

Policy by horror story (Good stories needed)

Posted by Bill Streeter in Editors Column

“I took my in-laws out for a holiday brunch and put it on my debit card. Thank God my bank had overdraft protection, because I had forgotten to transfer in money to cover the meal!”
Nov 19
2009

Private equity gets a banking education, and mostly holds back

Posted by Bill Streeter in Untagged 

David Sandler discusses that issue and nine other industry hot buttons.

Nov 19
2009

FOR YOUNG BANKERS ONLY: DO YOU HAVE TOMORROW’ SKILL SET? OR EVEN TODAY’S?

Posted by Ed O'Leary in Talking Credit

Back from a meeting with the nation's ag bankers, Ed returns with food for thought for young lenders. (Bosses ought to read this too.)
Nov 18
2009

Alternatives to layoffs in the Golden State

Posted by Andrea Rovira in Untagged 

California law allows salary reductions for exempt employees. The state also has a little-known, but innovative, work-share program
Nov 18
2009

SEND LAWYERS, GUNS AND MONEY

Posted by John Byrne in AML Fraud and other things

The late singer-songwriter, Warren Zevon, used this phrase as a way to point out that reinforcements were necessary to get out of a seemingly impossible situation. While a tad over the top, it struck me that the pending push to address the lack of transparency with corporate formation is about to fall mainly on the financial industry in the call for determining beneficial ownership.