The Double-Barreled Regulatory Assault on Retail Banking

Zalenski, Walter E.

(March 28, 2012, Bank Director)

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Walter E. Zalenski, of Weil’s Financial Institutions Regulatory practice, published a timely article with Bank Director magazine detailing how retail bankers, facing a double-barreled enforcement authority assault from the Bureau of Consumer Financial Protection (CFPB) and the states, must consider compliance a high priority, starting at the board of directors level.