Superior Consulting, LLC - Resources

Our Perspectives

Compliance Risk Management

The following article, which appeared in the Directors Supplement of the Missouri Independent Bankers Association's July 2011 Newsletter provides a discussion of product and service compliance risks. This article is written as guidance primarily for bank directors; however, it provides useful information regarding compliance risk management for all bank personnel.

06.24.2011

Mortgage Originator Compensation Rules

The following article provides a discussion of the recent amendments to Section 36 of Regulation Z regarding mortgage loan officer compensation and anti-steering rules. The article also provides brief commentary on future changes to these areas resulting from Title XIV of the Dodd-Frank Act.

03.29.2011

Enterprise Risk Management

Published by the Missouri Independent Bankers Association in their October 2010 newsletter, Enterprise Risk Management, authored by Bryan Reaves - CFO of Superior Consulting, discusses emerging trends in strategic planning and forward-looking risk assessments.

09.13.2010

<< Back 1 2 Next >>