New Service Line – Clear Course Regulatory Services
As banks navigate regulatory compliance, examinations can occasionally result in findings that trigger formal enforcement actions. These actions typically require a timely, well-documented remediation plan and response along with prompt implementation of corrective measures. At this stage, banks often turn to large advisory firms, engaging sizable teams for months to document existing workflows and identify certain control deficiencies and any remediation requirements […]
Government Shutdown – Impact on the NFIP
Government shutdown – the hot topic on every newscast and in every major political article. We hear about it how it affects certain government employees and agencies, but what does this mean for lenders and bankers? You may be alarmed by the answer. Fact: the NFIP (National Flood Insurance Program) is currently not permitted by […]