Insights

Our Regulatory Compliance Digest features a summary of the latest on third-party relationships used by financial institutions, Small Business Lending Rule guidance, CFPB updates and OFAC’s SSL certificates renewal.

Learn more about changes coming from the Georgia Senate Bill 56, sales and use tax on digital products and resale exemptions for digital products.

In this article, we explore the framework of building an effective enterprise data strategy that can be applied across industries.

Discover the advantages of internal audit outsourcing and the factors to consider when selecting an internal audit outsourcing firm.

Discover the essential knowledge for New Markets Tax Credit (NMTC) allocation applications, compliance, and reporting requirements.

Our Regulatory Compliance Digest features a summary of the latest on the FDIC’s Consumer Compliance Supervisory Highlights, OCC Overdraft Protection Programs and CFPB updates.

Discover how the IRS's recent announcement affects employers utilizing Professional Employer Organizations (PEOs) and their ability to receive refundable Employee Retention Credits (ERCs).

Discover how the Microsoft Power Platform automates workflows, analyzes data, and delivers AI solutions for enhanced business performance.

Our Regulatory Compliance Digest features a summary of the latest updates from the CFPB, HUD’s Discriminatory Effects Standard, HMDA Data on Mortgage Lending and more.