COMPLIANCE CLINIC - Compliance meets ERM - Community banks know they need better risk monitoring, but don't know where to start. The author presents a practical, seven-step approach to building a compliance risk system.

Common ground : increasing consumer benefits and reducing regulatory costs in banking ; prepared for the Herbert V. Prochnow Educational Foundation of the Graduate School of Banking at the University of Wisconsin - Madison

Thakor, Anjan V., (1993)

DEPARTMENTS - Law & Regulation - Privacy Under Scrutiny - To keep critical customer information flowing, privacy policies are effectively necessary -- Even if not legally required

Barefoot, Jo Ann S., (1999)

Law & Regulation

Barefoot, Jo Ann S., (1997)