Shirish Netke

FDIC and Banking Tech: From Paper Trails to Digital Rails

Statum KPI Honor Roll 2025 for Banks ($100M to $10B)

In our previous blog post, “Statum BankRank: A New Outlook on Performance,” we introduced a fresh perspective on evaluating financial institutions—one that looks beyond traditional, backward-focused metrics. The Statum KPI methodology emphasizes a...

Beneficial Ownership: Navigating the Corporate Transparency Act Injunction

The recent nationwide preliminary injunction against the Corporate Transparency Act (CTA), issued on December 3, 2024, by the U.S. District Court for the Eastern District of Texas, temporarily halts the enforcement of the CTA's Beneficial Ownership...