Insights

Informed Decisions Start Here

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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Insights

Informed Decisions Start Here

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