Author: Kimberley Emberg

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…

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…

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…

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…

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…

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…

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…

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: 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…

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…