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Newsletter

November 1, 2024

Our Regulatory Compliance Digest covers the latest updates on BSA/AML/OFAC requirements, including new fraud detection and rulemaking processes for 2025.

Newsletter

October 30, 2024

Find out important details about GASB statement 104 as well as recent practice insights for CECL, PCC alternative, and equity method accounting.

Article

October 29, 2024

Learn why AML model validation is essential for regulatory compliance and how periodic validations help banks avoid fines, reduce risks and ensure accuracy.

Article

October 3, 2024

Learn how the 2017 Tax Cuts and Jobs Act expiration in 2025 will affect federal income tax rates, personal exemptions, and potential filing complexities.

Article

September 16, 2024

Understand the steps to qualify for New Markets Tax Credits and how NMTCs can be a powerful financing tool for businesses in underserved communities.