May 17, 2021 | Financial Services, Regulatory Compliance
It Is Time to Make Some Additions and Address Any Needed Repairs Originations Volume Over Time A global pandemic, mortgage interest rates at their lowest point on record for over fifty years, and a shift from a Republican to Democratic administration made 2020 an...
May 3, 2021 | Financial Services, Regulatory Compliance, Webinars
Institute of International Bankers (IIB) On May 3, Walter Mix moderated the panel “Anti-Money Laundering (AML) Reform: What Foreign Banking Organization (FBOs) Should Expect from AMLA Implementation.” Panelists discussed what FBOs should expect from...
Apr 19, 2021 | Claims and Disputes, Financial Services, Podcasts
Joe Sergienko joins Michael Whalen to talk about the enormous impact the COVID-19 pandemic has had on normal economic activity, as well as contributing factors. Mr. Sergienko provides insights on what credit risk professionals are seeing and are likely to see as the...
Apr 14, 2021 | Financial Services, Regulatory Compliance
For credit reporting–related companies, “enforcement is back.” The key question is what to expect and how to prepare adequately for anticipated increases in supervision and enforcement that were relatively benign under the prior administration. How should furnishers...
Apr 12, 2021 | Financial Services, Regulatory Compliance, Uncategorized, Webinars
An overview of the transition away from LIBOR With a definitive end date of June 30, 2023, and strong regulatory pressure to stop originating new LIBOR contracts by December 31, 2021, the end of LIBOR is clearly in sight. However, while SOFR has received the most...
Apr 2, 2021 | Claims and Disputes, Financial Services, Regulatory Compliance, Webinars
As new leadership takes hold at the Consumer Financial Protection Bureau (CFPB) and the COVID-19 virus continues to impact the lives of consumers, 2021 seems poised to undergo significant changes in supervisory and enforcement activity. Concerned about the...
