New Rules for an Old Regulation

By Rhonda Coggins, CRCM, National Compliance Services Director Regulation CC has been around for quite some time. It was promulgated by the Federal Reserve Board to implement the Expedited Funds Availability…

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Community Reinvestment Act Reform Update

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…

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3rd Quarter Merger And Industry Update

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…

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Fall Affiliation Program Meetings Underway and 2020 Schedule Announced

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…

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Trending Topics: “Leveraged Loans”

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…

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HMDA Reminder

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…

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SAFE Banking Act

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…

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Announcing the launch of our newly redesigned website!

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

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Rhode Island

New Rhode Island ACUIA Chapter Coordinator is one of our own!

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).

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Sheshunoff Consulting + Solutions announces new Managing Director – Compliance Services

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

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