By: Edward R. Milhorn, Compliance Consulting Director The Community Reinvestment Act (CRA) was enacted in 1977 with the intention of encouraging depository institutions to help meet the credit needs of…

By: Curtis Carpenter, Principal and Head of Investment Banking The structure of community banking in the United States is changing in dramatic ways and an accelerating pace.  Based upon recent…

By: Dana Wilkes, Senior Affiliation Manager Members of Sheshunoff’s CEO and Senior Lending Officer Affiliation Programs have convened at various locations across the country this fall, including Pebble Beach, Hilton Head…

By: David Etter, Managing Director- Loan Review Services There are many reasons why banks are adding new asset classes to their portfolios, the most common of which is that they…

By: Rhonda Coggins, CRCM, National Compliance Services Director When the Consumer Financial Protection Bureau (the Bureau) issued a new final rule amending Regulation C in 2015, it was apparent that big…

By: Matthew Hovis, CFE, CAMS, CPP, Director of BSA/AML Services On Wednesday, September 25th, The U.S. House of Representatives passed the Secure And Fair Enforcement (SAFE) Banking Act. First introduced…

Sheshunoff Consulting + Solutions (SC+S) is excited to launch our new website with a redesigned format, allowing for streamlined menus, responsiveness for all platforms...

Donna M. Dupuis, CFSA, Regional Audit Director for Sheshunoff Consulting + Solutions has been appointed the Rhode Island Chapter Coordinator for the Association Credit Union for Internal Auditors (ACUIA).

Wilhelmina Wachter, CRCM, CFE, formerly Compliance Director, has been announced as SC+S’ new Managing Director – Compliance Services...

Matthew Hovis, CAMS, CFE, CPP, formerly BSA/AML Engagement Manager, has been announced as SC+S’ new Director of BSA/AML Services. Matt was previously VP/BSA Officer at a local bank near...