Insights

Our Oct/Nov Regulatory Compliance Digest showcases updates on the Community Reinvestment Act, Regulation Z, Dodd Frank Section 1071, and more.

Our September Regulatory Compliance Digest showcases updates on FDIC 2023 Risk Review, FFIEC Census Flat Files, BSA/AML Manual, OFAC Web Series, CFPB Guide, and more.

Stay informed on regulatory shifts with our Winter Edition Compliance Digest. Highlights from CFPB, FDIC, FinCEN, and more.

Our August Regulatory Compliance Digest showcases updates on the BSA/AML, highlights the UDAAP alert, and reminds of OFAC's blocked property report.

The July issue of the Regulatory Compliance Digest features a summary of the latest updates: CFPB on Section 1071, Third-Party Risk, OFAC Filing Reminder.

Find out important details about the FASB’s new accounting standard updates (ASUs) and GASB’s new Statements issued during Q2 of 2022.

Our Regulatory Compliance Digest features a summary of the latest on the HMDA Final Rule, the annual CRA and Regulation Z threshold adjustments.

Learn more about the new FASB Accounting Standard Update issued during Q3 of 2022. Get professional insights on other recently effective ASUs.

Explore the key trends in alternative investments observed throughout 2025 and the emerging themes that appear to be gaining momentum in 2026.

Explore the implications of FINRA's new intraday margin requirements and readiness considerations for fund managers in our alternative investments brief.