On December 23, the Office of the Comptroller of the Currency (OCC) released two Notices of Proposed Rulemaking (NPRM) relating […]
Author: Joey Alaimo
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 […]
Location, location, location: Risk Management and Geospatial Data
(A prior version of this article was published in ABA Risk and Compliance, November/December 2025) Banks are expanding the use […]
Comptroller Weighs in on Preemption Appeal
At the December 11, 2025 meeting of the Financial Stability Oversight Council (FSOC), Comptroller of the Currency Jonathan Gould issued […]
Chopra to Run Consumer Protection Working Group
The Democratic Attorneys General Association announced that they hired former Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra to lead […]
The New Era of Account Takeover Fraud: What Banks Must Do Now
Account takeover (ATO) fraud has historically been viewed as a predictable fraud typology driven by theft of credentials and largely […]
Innovation with Intention: Including Emerging Technologies in BSA/AML Policies
Financial institutions are operating in an environment where technological development is occurring at an unprecedented rate. The combination of advanced […]
FinCEN’s SAR FAQ Update: Clarity, Common Sense, and Compliance Reform
Recently, FinCEN published another piece of guidance for the industry outlining substantial updates to its Frequently Asked Questions (FAQs) regarding […]
Summer of Servicemembers: Recapping DOJ’s SCRA Activity
Over the course of this past summer, the United States Department of Justice (DOJ) pursued a steady docket of settlements […]
Debanking: A Compliance Tightrope
On August 7, 2025, President Trump issued Executive Order 14331, “Guaranteeing Fair Banking for All Americans” (EO14331)[1], which directed federal […]