SWBC News Archives

Bank Secrecy Act and anti-money laundering regulations

Bank Secrecy Act and anti-money laundering regulations

Congress has several laws in place to oversee financial institutions—protecting them against illegal activities such as money laundering and protecting consumers from unfair financial practices. There are various regulatory bodies that oversee these laws [...]

2022 product outlook for financial institutions: CPI

2022 product outlook for financial institutions: CPI

With delinquencies expected to increase as government stimulus funds dry up, financial intuitions’ net interest margins will likely continue to be squeezed. As new car sales improve, 2022 should be a solid year for collateral [...]