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…
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…
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…
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…
Don’t Miss Sheshunoff’s Chief Financial Officer Affiliation Program
For 40 years, the Sheshunoff Affiliation Program has helped community bankers by offering an educational platform enhanced by the sharing of ideas, networking and opportunity development. We are thrilled to announce a…
Network with Top Community Bank Executives Across the Country
The financial services industry is constantly evolving and Chief Financial Officers face situations that call for an understanding of current regulatory, legislative and accounting procedures and practices. The importance of…
FinCEN Issues Notice of Proposed Rulemaking
By: Matthew Hovis, CAMS, CFE, CPP, Director of BSA/AML Services On December 7, 2021, FinCEN issued a Notice of Proposed Rulemaking (“NPRM”), for the purpose of establishing beneficial ownership reporting…
Sheshunoff Chief Executive Officer Affiliation Program Celebrates 40 Years
The Sheshunoff Chief Executive Officer Affiliation Program will be celebrating its 40th anniversary in 2022. We have a terrific variety of date and location options and hope that you will…
Fall 2021 Sheshunoff Senior Lending Officer Topics Have Been Released
The Fall 2021 Sheshunoff Senior Lending Officer Affiliation Program topics and speakers have been released and we hope that you will make plans to join us. Fall Senior Lending Officer…
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…
