Recent Insights

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
April 9, 2025
Our Q2 Regulatory Compliance Digest provides 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
May 20, 2024
Our April 2024 Regulatory Compliance Digest showcases updates from FFIEC, FinCEN, CFPB, FDIC, federal bank regulatory agencies and more.

Newsletter
April 9, 2024
Our February/March Regulatory Compliance Digest provides the latest updates from FDIC, OFAC, FinCEN and the U.S. Department of the Treasury.

Newsletter
January 24, 2024
Stay informed on regulatory shifts with our Winter Edition Compliance Digest. Highlights from CFPB, FDIC, FinCEN, and more.

Newsletter
November 28, 2023
Our Oct/Nov Regulatory Compliance Digest showcases updates on the Community Reinvestment Act, Regulation Z, Dodd Frank Section 1071, and more.

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
August 22, 2023
Our August Regulatory Compliance Digest showcases updates on the BSA/AML, highlights the UDAAP alert, and reminds of OFAC's blocked property report.