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FinCEN Extends Beneficial Ownership Information Reporting Deadline

By Bart Statowski, Director of Advisory Services On February 18, 2025, the U.S. District court for the Eastern District of […]

Fair Servicing in Focus: Navigating Regulatory Expectations and Managing Fair Lending Risks

Originally published in ABA Risk and Compliance, March/April 2025 A review of recent CFPB enforcement action and Supervisory Highlights […]

Credit Card Interest Rate Caps Gain Steam

By Ryan Labriola, Senior Manager Senators Josh Hawley (R-MO) and Bernie Sanders (I-VT) proposed the “10 Percent Credit Card Interest […]

The Need for Sticky Deposits Will Continue

By Ryan Labriola, Senior Manager On January 29, 2025, the Federal Reserve held steady the federal funds interest rate (the […]

Colombian Repatriation and Potential Impacts on Financial Services

By Ryan Labriola, Senior Manager Introduction Recently, U.S. President Donald Trump and Colombian President Gustavo Petro argued about, and subsequently […]

Redlining Red Flags: Lessons from Recent Enforcement Actions

The U.S. Department of Justice (DOJ) continues its “Combatting Redlining” initiative. Since September 18, 2024, the DOJ has filed four […]

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