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Part 3 is the final post of Bank Check's Dodd Frank rollback series. This post covers remaining provisions that could impact community banks, including exam cycles, customer identification requirements, new federal savings association powers and "brokered deposit" exemptions. READ MORE
In May 2018, the Economic Growth, Regulatory Relief, and Consumer Protection Act was signed into law. The law is being called a rollback of the Dodd Frank Wall Street Reform and Consumer Protection Act of 2010, and it will ease the regulatory burdens on community banks. Learn more in this, the first in a series of articles analyzing the impact of the Dodd Frank rollback. READ MORE
In addition to formal regulations, informal federal regulatory guidance has become commonplace in the world of banking law. However, the federal Government Accountability Office has recently issued two opinions that could impact this steady flow of informal bank regulatory guidance. READ MORE
One of President Trump’s executive orders included a directive to “rationalize the Federal financial regulatory framework,” which could impact the country’s dual banking system and regulatory options for state-charted banks. READ MORE
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