Day: July 16, 2021

By: Matthew Hovis, CAMS, CFE, CPP, Director of BSA/AML Services On June 30, 2021, FinCEN published their first official national priorities document, “Anti-Money Laundering and Countering the Financing of Terrorism…

By: Edward R. Milhorn, Compliance Consulting Director Earlier this month, federal agencies announced updates to their rulemaking agendas. Of note, the Consumer Financial Protection Bureau’s (“CFPB”) agenda stated that the…

By: Edward R. Milhorn, Compliance Consulting Director In what has become a trend since the beginning of 2021, on March 11, the Consumer Financial Protection Bureau (“CFPB”) rescinded yet another…

By: Amy Seiford, Affiliation Coordinator The Sheshunoff Affiliation Program is excited to announce our 2021 Affiliation meeting schedule. Most of our spring 2021 season will be virtual using an enhanced…