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Expert Analysis

Expect Scrutiny Of Banks To Persist, Even Under Trump

By Travis Nelson and Andrew Soven ( February 6, 2025, 5:29 PM EST) -- In the final months of 2024, federal regulators were outlining their respective supervisory priorities for 2025 in terms of personnel allocation, budget needs and examination priorities. The agencies' own predictions of their supervisory priorities serve as helpful aids for financial institutions in how to allocate their own legal and compliance resources....

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