Compliance & Security Updates

Protecting your Financial Institution from Security Breaches To assist Financial Institutions from breaches in security…

2022 IRS Tax Form Changes Identified We have identified and summarized the changes that we…

Building an Effective and Efficient Compliance Program A well designed and implemented compliance program will…

CECL ( Current Expected Current Loss) What is the effective date for CECL? The FASB…

Current Important Topics IRS – Tax Withholding on IRAs The IRS has announced several form…

Current Important Topics IRS 1095-B-C – Extended Due Dates The Internal Revenue Service (IRS) has…

OFAC New Guidance for the Virtual Currency Industry What you need to know This guidance…

Privacy Notices Under Gramm-Leach-Bliley Act and Regulation P Definition The Gramm-Leach-Bliley Act (GLBA) requires financial…

Regulation Z – Credit Card Fees The Consumer Financial Protection Bureau (CFPB) has announced the 2022…

Changes to U.S First-Class Mail Delivery Times What’s Happening? Effective October 1, 2021, the United…