FinCEN AML/CFT National Priorities: Insights & Expectations

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…

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Fall 2021 Sheshunoff Chief Executive Officer Topics Have Been Released

For 39 years, the Chief Executive Officer Affiliation Program has helped bankers by offering a platform for the sharing of ideas, networking and opportunity development. The Fall 2021 Sheshunoff Chief…

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Market Summary for Public Stocks 2Q 2021

By Rick Elton, Managing Director of Sheshunoff & Co., Investment Banking Powered by an economic recovery that many investors believe is still gathering pace, stocks closed out the first half…

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Federal Agencies Update Regulatory Agendas

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…

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BP/SCS Announces Upgraded Work-Papers Solution to be Implemented in July 2021

By: David Etter, Managing Director Bennington Partners/Sheshunoff Consulting + Solutions We are very pleased to announce that Bennington Partners/Sheshunoff Consulting + Solutions (“BP/SCS”) will be upgrading our integrated work-papers solution…

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CFPB: Analysis of Mortgage Loan Forbearance

By: Edward R. Milhorn, Compliance Consulting Director At the beginning of May, the Consumer Financial Protection Bureau (“CFPB”) issued a Special Issue Brief titled “Characteristics of Mortgage Borrowers During the…

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Fall 2021 Affiliation Program Meeting Schedule

By: Amy Seiford, Affiliation Coordinator The Sheshunoff Affiliation Program is excited to announce our Fall 2021 Affiliation meeting schedule.  The Affiliation Program is currently planning to hold all fall meetings…

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First Quarter 2021 Market Review

By John Adams, Principal and Head of Investment Banking Financial markets went into overdrive during the first quarter of 2021 with investors big and small showing no fear of risk-taking…

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CFPB Rescinds 2020 Policy Statement on “Abusive” Practices

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…

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Affiliation Program 2021 Schedule

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…

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