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Hello Alma. Where have you been

On January 1, 2021, Congress enacted reforms to the U.S. anti-money laundering (AML) regime. These include Anti-Money Laundering Act of 2020 (AML Act) and, within the AML Act, the Corporate Transparency Act (CTA). Once past all the pedantic language, two big things...

Not so fast OCC and CFPB

I’m a fan of innovation in the financial industry. God knows, it is needed. However, I'm not a big fan of regulation.  God knows, there’s a lot that should be given the old heave-ho. But, there are limits.  And, we’ve recently reached a big one. That’s why I’m opposed...