District Court Clarifies CFPB Injunction in NTEU v. Vought On December 30, the United States District Court for the District […]
Author: Joey Alaimo
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 […]
Crunching the Numbers: Elevating Compliance Risk with Quantitative Intelligence
As the regulatory environment evolves, financial institutions are reassessing their approaches to compliance risk. The traditional reliance on qualitative narratives, […]