Insights

Our Q1 Regulatory Compliance Digest provides the latest updates from FFIEC, FinCEN, CFPB, FDIC and federal bank regulatory agencies.

Explore the CECL model validation process and how independent loan reviews help maintain compliance and alignment with business goals.

The National Futures Association (NFA) repealed Interpretive Notice 9073 and amended Compliance Rule 2-51. Learn about the effects of these changes.

The FDIC approved a final rule updating certain regulatory thresholds to reflect inflation. Discover the relief this offers to community banks.

Discover how AI in the insurance industry is regulated by the NAIC, and explore strategies for establishing a compliant, effective governance framework.

See how the loan review process reveals hidden risks, strengthens credit risk management and prepares financial institutions for regulatory examinations.

Explore how long-duration targeted improvements (LDTI) changes impact insurance accounting standards, from data management to financial statements.

Learn how the FDIC aims to ease compliance for over 1,500 community banks by raising audit and internal control thresholds based on inflation.

Learn how blockchain, AI, and automation are transforming private market investments through tokenization, smart contracts and AI-driven platforms.

Understand the M&A trends affecting banks, and their response to technological changes, bank failures, post-pandemic pressures and regulatory action.