Daniel Wheeler

Is Your Financial Institution Ready For The New "FIRM" (Financial Institution Record Match)? California Requires Financial Institutions To Help The State Collect Taxes

The CFTC’s Rule For Reviewing Swaps For Mandatory Clearing Reveals The Complexity Of Making These Determinations

New Consumer Financial Superagency Quietly Takes Over Commercial Law Enforcement Power

Banks Still Have To Worry About Being Regulated By The SEC As "Municipal Advisors"

Solving the Puzzle of Community Bank Mergers and Acquisitions

Trends And Tactics In Finally Paying Off TARP

The CFPB's Claim To Be The "Most Accountable" Agency In Government Is Simply Not Factual

"Durbin" Is Here: Thoughts On The Federal Reserve’s Final Rule On Debit Card Interchange Fees And Routing (And A Little Second-Guessing On The TCF Lawsuit)

Ten Predictions About Financial Reform And Its Impact On Community Banks