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Insights

Recent Insights

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Article

April 1, 2026

Understand how the new excise tax on remittance transfers, introduced under the One Big Beautiful Bill Act, works and its implications for RTPs.

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Article

December 10, 2025

Updated: May 12, 2026

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

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Article

October 12, 2026

Explore the six questions growing banks should ask about their loan review process to evaluate whether it's on track with portfolio growth and evolving risk.

Newsletter

April 26, 2023

Our Regulatory Compliance Digest features a summary of the latest updates from the CFPB, HUD’s Discriminatory Effects Standard, HMDA Data on Mortgage Lending and more.