Natalie Torbet Managing Consultant Houston, TX 713.499.4600 Related Services Advisory Related Industries Financial Services Email Natalie Torbet
Alert Feb 16, 2022 A Deeper Dive into Consumer Protection: Increased Focus on Provider Fees The CFPB seeks public feedback on any fees charged by banks and financial companies that may be exploitative. Read on to learn more. Read More
Alert Mar 02, 2021 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update The Federal Financial Institutions Examination Council recently released numerous updates to the Bank Secrecy Act/Anti-Money Laundering… Read More