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The Efficiency Formula: Harnessing Talent, Compliance, and Collaboration


Recent News & Articles

Compliance Strategy: Does Your Policy Need a Tune-Up?

Regulatory Update for March 2023: Final 1071 Rule, SVB's Failure, and Junk Fees

Regulatory Brief for February 2023: Court cases, RESPA and Junk Fees

How to Conduct a Root Cause Analysis

Regulatory Update for January 2023: $31 million bank redlining settlement, “too large to manage” banks and appraisal bias

Regulatory Brief for December 2022: Threshold updates and regulatory proposals galore

Regulatory Brief for November 2022: Flood Insurance, State Privacy & Cyber Regulations & the Latest with the CFPB

Regulatory Brief for October 2022: CFPB continues rulemaking while fending off legal challenges & regulators getting serious about “unfair” fees and expanding the Durbin amendment

Regulatory Brief for September 2022: UDAAP lawsuit, data privacy, and a windfall for OCC-regulated banks

Regulatory Brief for August 2022: Data security, UDAAP & the Future of the FFIEC’s CAT tool