Insights

Our Q2 Regulatory Compliance Digest provides the latest updates from FinCEN, CFPB, FDIC, OFAC, and federal bank regulatory agencies.

Prepare for the FFIEC CAT sunset in 2025 with guidance on selecting and implementing alternative cybersecurity frameworks for financial institutions.

Learn why AML model validation is essential for regulatory compliance and how periodic validations help banks avoid fines, reduce risks and ensure accuracy.

Explore the 2024 tax proposals from both Trump and Harris, comparing key elements like corporate tax rates, child tax credits and business deductions.

The FFIEC is retiring its Cybersecurity Assessment Tool (CAT). Learn about its impact on financial institutions, alternative frameworks like NIST 2.0, and how to crosswalk existing controls.

Understand the latest IRS 2024 guidance on the deduction process for credit card rewards under IRC Section 461. Key insights for banks and card issuers.