Thought Leadership

Exterior of bank

The Consumer Financial Protection Bureau: A New Regulatory Dynamic

In recent years, certain politicians and media personalities have made reference to the Consumer Financial Protection Bureau (CFPB). As a federal agency, the CFPB is rather young. The legislation creating the bureau was not signed into law until July 2010. The CFPB, however, exercises…

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Bank Fraud: Unusual Suspects

Employee fraud, or occupational fraud, according to the Association of Certified Fraud Examiners (ACFE), is “using one’s occupation for personal enrichment through the deliberate misuse or misapplication of the organization’s resources or assets.”

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