The latest Banking Compliance Index (BCI) quarterly report was released on Tuesday by Continuity, and it showed that Q1 2019 was the third consecutive quarter where more than 50% of enforcement actions were taken against bank officers and directors, rather ...
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Do Regulatory Changes Mean More Compliance Expenses?
A recent report analyzed the impact of the recently passed Regulatory Relief Bill on the time and money spent by financial institutions on compliance. Click through to learn the findings.
Read More »Index Shows 26 Percent Jump in Banks’ Compliance Burden for Q3
Community financial institutions are putting more of their resources toward compliance, according to the 2014 Third Quarter Banking Compliance Index (BCI), released on Tuesday by Connecticut-based compliance management systems provider Continuity Control.
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