Recent Insights
Newsletter
March 14, 2023
Our Regulatory Compliance Digest features a summary of the latest on the HMDA Final Rule, the annual CRA and Regulation Z threshold adjustments.
Newsletter
June 21, 2023
Our Regulatory Compliance Digest features a summary of the latest on third-party relationships used by financial institutions, Small Business Lending Rule guidance, CFPB updates and OFAC’s SSL certificates renewal.
Newsletter
January 24, 2024
Stay informed on regulatory shifts with our Winter Edition Compliance Digest. Highlights from CFPB, FDIC, FinCEN, and more.
Newsletter
July 24, 2025
Our Q3 2025 Regulatory Compliance Digest highlights the latest updates from FinCEN, CFPB, FDIC, OFAC and federal bank regulatory agencies.
Newsletter
January 23, 2025
Our Q1 2025 Regulatory Compliance Digest showcases updates from FinCEN, CFPB, FDIC, federal bank regulatory agencies and more.
Newsletter
November 1, 2024
Our Regulatory Compliance Digest covers the latest updates on BSA/AML/OFAC requirements, including new fraud detection and rulemaking processes for 2025.
Newsletter
July 23, 2026
Our Q3 Regulatory Compliance Digest provides the latest updates from FFIEC, FinCEN, CFPB, FDIC and federal bank regulatory agencies.
Newsletter
September 28, 2023
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.
Newsletter
October 29, 2025
Our Q4 Regulatory Compliance Digest provides the latest updates impacting financial institutions this quarter, from FinCEN, CFPB, FDIC and OFAC.
Newsletter
April 24, 2026
Our Q2 Regulatory Compliance Digest provides the latest updates from FFIEC, FinCEN, CFPB, FDIC and federal bank regulatory agencies.