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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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…

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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…

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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…

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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…

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