Patomak Analysis

U.S. District Court Rules CFPB’s UDAAP Exam Manual Updates Exceed the CFPB’s Authority

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Patomak Analysis

The Regulatory Pile-on for Regional Banks Deepens: Federal Banking Regulators Propose New Long-Term Debt Rule

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Expertise Area: Risk Management & Compliance
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Patomak Analysis

AML Compliance Continues to be an SEC Priority

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Expertise Area:
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Patomak Analysis

SEC Adopts New Cybersecurity Disclosure Requirements for Public Companies

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Expertise Area: Risk Management & Compliance
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Patomak Analysis

President Biden’s Outbound Investment Executive Order: The Scope of New Investment Prohibition and Notification Requirements Remains Far from Certain

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Expertise Area: Strategy & Advisory
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Patomak Analysis

First Look of the Basel III Endgame Rule Proposal

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Expertise Area: Risk Management & Compliance
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Patomak Analysis

American Banker Opinion: TD’s failed acquisition highlights our broken M&A process

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Expertise Area: Risk Management & Compliance, Strategy & Advisory
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Patomak Analysis

Proposed FSOC Guidance Could Lead to Bank-like Regulation for Asset Managers, Private Funds, and Non-bank Mortgage Companies – as well as New Federal Regulatory Frameworks for Digital Assets and Payment Activities

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Expertise Area: Risk Management & Compliance, Strategy & Advisory
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Patomak Analysis

FinOps Report: Archegos Debacle Prompts Holistic Counterparty Risk Management

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Expertise Area: Risk Management & Compliance
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Patomak Analysis

Digital Currencies’ Role in Facilitating Ransomware Attacks: A Brief Explainer

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Expertise Area: Strategy & Advisory
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