Insights

Our Regulatory Compliance Digest covers the latest updates on BSA/AML/OFAC requirements, including new fraud detection and rulemaking processes for 2025.

Find out important details about GASB statement 104 as well as recent practice insights for CECL, PCC alternative, and equity method accounting.

Find out important details about the new Government Accounting Standards Board (GASB) Statement issued in the second quarter of 2024.

Our April 2024 Regulatory Compliance Digest showcases updates from FFIEC, FinCEN, CFPB, FDIC, federal bank regulatory agencies and more.

Find out important details about the FASB’s new accounting standard updates (ASUs) issued during Q1 of 2024.

Our February/March Regulatory Compliance Digest provides the latest updates from FDIC, OFAC, FinCEN and the U.S. Department of the Treasury.

Find out important details about the FASB’s new Accounting Standard Updates (ASUs) issued during Q4 of 2023.

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

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

Find out important details about the FASB’s new accounting standard updates (ASU 2023-03 through ASU 2023-06) issued during Q3 of 2023.