Blog 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 […] Read more 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 […] Read more 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 […] Read more 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 […] Read more 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 […] Read more 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 […] Read more Pages: 12345678
