Insights Our Insights provide timely analysis and practical perspective on regulatory, risk, and operational issues affecting financial services organizations. Search 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 Sign up for our newsletter Email Address(Required) First Name(Required)Last Name(Required)CAPTCHA
