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Jul 27th, 2021

What is Proliferation Financing?

We recently broke down the Fraud section of the FinCEN “National AML/CFT Priorities and Accompanying Statements” (Priorities). This week we…

Jul 21st, 2021

Heads Up for Fintechs on Vendor Management Guidance

On July 13, 2021, The Federal banking regulators issued a joint agency request for comment on proposed guidance on managing…

Jul 15th, 2021

CFPB Clarifies Regulation E Unauthorized Transfers

Earlier in the year we published an article about Regulation E unauthorized transfers. In June, the CFPB clarified the scenarios…

Jul 7th, 2021

Crypto – Bank on It

Paul Nelson, JD, LLM It’s not an earthquake, but the tectonic plates under banking moved a bit recently. Because this…

Jun 30th, 2021

The Importance of Governance or: Why Committee Reporting Matters

Brandi B. Reynolds, CAMS-Audit, CCI, CCCE This is a brief story in four parts with a message on improving corporate…

Jun 1st, 2021

Banks Will Become Fintechs

Brandi B. Reynolds, CAMS-Audit, CCI All banks will soon be fintechs (and there are risks with that). The very title…

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