Fall 2022 Sheshunoff Chief Executive Officer Topics Have Been Released

For 40 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 2022 Sheshunoff Chief…

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Market Summary for Public Stocks 2Q 2022

By Rick Elton, Managing Director of Sheshunoff & Co., Investment Banking Global equity markets closed out their most brutal first half of a year in decades with accelerating inflation and…

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Interest Rates Are Rising Quickly…Is Your Institution Prepared?

By: Katie Parente, Director, Bennington Partners/Sheshunoff Consulting + Solutions Effective June 16, 2022, the Federal Reserve raised the interest rate paid on reserve balances to 1.65% and Prime Rate has…

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Compliance “Quick Bite” on BSA Due Diligence for Independent ATM Owners, Operators: Update

FinCEN’s recently released statement on BSA Due Diligence for Independent ATM Owners and Operators make it abundantly clear that their primary concern is knowing the source of cash. While the…

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Make Your Plans this Fall to Join Us for the Sheshunoff Affiliation Programs

For 40 years, the Sheshunoff Affiliation Program has helped bankers by offering a platform for the sharing of ideas, networking and opportunity development. The Fall 2022 Sheshunoff Chief Executive Officer Affiliation Program will…

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Compliance “Quick Bite” on Managing Model Risk Properly

With ever increasing focus from the regulators on how banks and credit unions are managing their various systems in place for detecting suspicious activity whether it’s within an anti-money laundering…

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Market Summary for Public Stocks 1Q 2022

By Rick Elton, Managing Director of Sheshunoff & Co., Investment Banking A volatile 1st quarter of 2022 came to a disappointing end, with major stock indexes suffering their worst performance…

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Compliance “Quick Bite” on the Dragnet Clause – Flood Cross-Collateralization Overview

Flood violations can sneak up on financial institutions. Underlying risks are often not readily apparent until a triggering event occurs that makes everyone pay attention, like a change in flood…

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Compliance “Quick Bite” on CMS and New Product Rollout: A Top 10 List

An effective Compliance Management System, or CMS, is integral to the success of any financial institution’s compliance program.  As the financial landscape is ever-changing, it’s important to keep in mind…

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Compliance “Quick Bite”, an Update on Sanctions: What financial institutions need to know (and do) today

Matthew Hovis, CAMS, CFE, CPP, Sheshunoff Risk Management‘s Director of BSA/AML Services, shares an update, as of March 30, 2022, on what your institution needs to know and do about…

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