• Basel Committee Publishes Guidance on Bank Compliance Function
• Acting Comptroller Williams Makes Presentation Concerning Management and Supervision of Reputation Risk
• Independent Directors Council Issues Report on Director Oversight of Multiple Funds
• OCC Permits Use of Trust Preferred as Qualifying Shares
• FinCEN Chief Counsel Issues Opinion Confirming Availability of SAR Safe Harbor Following Notification to Law Enforcement
• Federal Banking Agencies Issue Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans
• More Items Inside...