Insights

Our Insights provide timely analysis and practical perspective on regulatory, risk, and operational issues affecting financial services organizations.

The Art and Science of Risk Assessments: Methodologies for Effective Decision-Making

(Originally published in ABA Risk and Compliance, March/April 2026) A well-structured risk assessment is foundational to effective governance, operational resilience, cybersecurity, […]

Demographics without Disclosure: Proxy Methods for Fair Lending Analytics

Originally published in ABA Risk and Compliance, January/February 2026 Introduction In the world of fair lending analytics, data is everything — […]

2026 Risk outlook: Managing uncertainty across a shifting risk landscape

(Originally published in ABA Risk and Compliance, March/April 2026) In 2026, banks face a number of key trends that will […]

Build it or buy it? The start of your risk assessment journey

Originally published in ABA Risk and Compliance, January/February 2026 Risk assessments offer a systematic process for institutions to identify, evaluate, […]

OCC Doubles Down on Federal Preemption

On December 23, the Office of the Comptroller of the Currency (OCC) released two Notices of Proposed Rulemaking (NPRM) relating […]

District Court Clarifies CFPB Injunction in NTEU v. Vought

District Court Clarifies CFPB Injunction in NTEU v. Vought On December 30, the United States District Court for the District […]

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Insights

Our Insights provide timely analysis and practical perspective on regulatory, risk, and operational issues affecting financial services organizations.

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