Insights Informed Decisions Start Here Submit Efficiency as a Mandate: BSA Modernization and Its Implications for Financial Institutions By: Timothy Stokes, CRCM, Managing Director In mid-June 2025, Deputy Secretary of the Treasury Michael Faulkender delivered prepared remarks at […] Read more Reconsideration of Value: A critical component of appraisal review By CARL PRY, CRCM, CRP – Senior Advisor for Asurity Advisors (Article originally published in ABA Risk and Compliance, May/June […] Read more How Chief Compliance Officers Can Juggle Priorities in a Sea of Change By: Timothy Stokes, CRCM, Managing Director Many Chief Compliance Officers have heard, or even said the phrase “If you think […] Read more 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 […] Read more 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 […] Read more 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 […] Read more Pages: 123456 Sign up for our newsletter Email Address(Required) First Name(Required)Last Name(Required)CAPTCHA
