Insights & Thought Leadership
GenAI & Cyber Fraud Redefine the Risk Landscape
The newly published FINRA 2026 Regulatory Oversight Report confirms what compliance professionals are feeling: the convergence of new technology and determined threat actors is creating a higher-risk environment for member firms.
What’s Changing in Fair Lending, and What Isn’t?
If you were to ask a member of the Board of Directors or executive management of a financial institution about what compliance regulations are important (based on risk, enforcement actions, and annual training) they’d likely mention the Bank Secrecy Act, Fair Lending, Regulation O, GLBA, and a handful of other regulations. One of these topics, namely Fair Lending, has changed in a meaningful way at the federal level due to a CFBP rule issued on 4/22/2026 that is effective 7/21/2026.
2026 Artificial Intelligence Use Cases in Banking Conference
eDelta Consulting is proud to participate in the 2026 Artificial Intelligence Use Cases in Banking Conference hosted by the Bankers Institute.
314(b) and SARs: An Approach to Consider
FinCEN’s latest guidance on Section 314(b) expands how financial institutions can share information related to suspected fraud, creating new considerations for AML investigations and SAR decision-making. This article explores the practical impact of the guidance and why now is the right time for institutions to revisit and strengthen their written procedures.
314(b) and SARs Part II: Amendments vs. Continuations
When new information is received after a SAR has been filed, knowing whether to submit a SAR amendment or wait for a continuation is critical. This article explores how 314(b) responses can impact post-filing decisions and help ensure timely, accurate reporting.
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