In the ever-changing landscape of financial regulations, uncertainty is inevitable for financial institutions. This is especially true given the significant alterations to regulatory bodies, such as the recent shifts within…
Understanding Cybersecurity Risks for Non-Profits
In our interconnected world where technology is essential in any industry, cyber threats are an escalating concern for all organizations, and non-profit organizations are not exempt from these risks. As…
What Does Your Financial Institution Need to Know About Your Company’s Ownership in 2025?
What Does Your Financial Institution Need to Know About Your Company’s Ownership in 2025? Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency,…
Navigating Cybersecurity: Understanding US Data Protection Legislation and International Implications
In the digital age, effective cybersecurity is synonymous with business resilience. As cyber threats escalate, companies must stay ahead of the curve with up-to-date knowledge of data protection regulations. This…
The Road Ahead for Lenders: Complying with CFPB’s Small Business Lending Rule
Big changes are on the horizon for commercial lending compliance. The Consumer Financial Protection Bureau (CFPB) finalized the small business lending rule on March 30, 2023. The rule implements section…
