Compliance “Quick Bite”: Targeting High-Risk Transactions
Several weeks ago, FinCEN penalized a trust company known as Kingdom Trust to the tune of $1.5 million for violations of the Bank Secrecy Act, specifically in regard to their…
Join us for the Fall 2023 Sheshunoff Chief Executive Officer Affiliation Program
The Sheshunoff Chief Executive Officer Affiliation Program has released the Fall 2023 Chief Executive Officer Affiliation meeting dates and we hope that you will join us. Join your peers…
Market Summary for 1Q 2023
By Rick Elton, Managing Director of Sheshunoff & Co., Investment Banking Major markets, although volatile, showed their resilience during the first quarter of 2023, despite being rocked by shock waves that few…
Join Us for the Spring 2023 Sheshunoff Chief Financial Officer Affiliation Program
The Spring 2023 Sheshunoff Chief Financial Officer Affiliation Program topics and speakers have been released and we hope that you will make plans to join us. The Spring 2023 Sheshunoff…
Compliance “Quick Bite”: Compliant Advertising – Review of Regulatory Updates
While compliance in advertising is not a new concept, it is critical that your financial institution integrates the new FDIC rule and CFPB exam manual updates into your materials and…
Spring 2023 Sheshunoff Affiliation Senior Lending Officer Meetings
The Sheshunoff Affiliation Program is excited to announce our Spring 2023 Senior Lending Officer meeting dates and locations!
Has Accelerated Loan Growth Impacted Your Liquidity Planning?
By Sheshunoff Investment Banking As shown in the graph above, banks had success growing loan balances during 2022, benefitting from a rebounding economy as loan growth accelerated to levels not…
Compliance “Quick Bite”: Compliance Consulting, an Overview
In this “Quick Bite”, Edward Milhorn, Compliance Consulting Director, provides an overview of our Compliance Consulting Services and discusses the many ways we work with institutions, just like yours. No…
Join us for the 2023 Sheshunoff Chief Executive Officer Affiliation Program
The Sheshunoff Chief Executive Officer Affiliation Program has released the 2023 Chief Executive Officer Affiliation meeting dates and we hope that you will join us. Join your peers at the…
Compliance “Quick Bite”: Adverse Action – Challenges and Best Practices to Comply
In this “Quick Bite”, Wilhelmina Wachter, CFE, CRCM, Managing Director – Compliance Services, reviews the regulatory requirements under both Reg B and the Fair Credit Reporting Act as well as…
