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Compliance

Fair-lending risk posed by dealer programs
Heightened governance expectations may trickle down
To QM or not to QM?
Compliance officers find scant comfort
Changing legal landscape for marijuana use puts banks in difficult spots
Quality of data another issue making compliance difficult
Preconceptions of AML challenges must go, so real change can occur
Regulators increase scrutiny of social media for marketing
Increased budgets reflect higher risks and penalties
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