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22 Oct 2010, 6:17 pm
In reviewing and verifying financial statements for compliance with FIN 48, independent auditors may ask for copies of legal opinions and other documents in order to understand transactions, to understand the legal bases for the treatment of transactions, and to determine the adequacy of reserves for contingent tax liabilities.The issue of whether the IRS can discover tax accrual work papers is extremely contentious and has divided the federal courts. [read post]
7 Feb 2011, 4:36 am
" Of course, I still can't wrap my head around how it took Directors Desk so long to discover the breach if enhanced security is what sold the product - it's reported that the breach existed for over a year until it was discovered. [read post]
30 Mar 2016, 6:48 am
Secret Service has two distinct areas of responsibility: Financial Crimes, covering missions such as prevention and investigation of counterfeit U.S. currency, U.S. [read post]
28 Oct 2015, 8:07 pm
California’s Child Support Services Program works with parents – custodial and noncustodial – and guardians to ensure children and families receive court-ordered financial and medical support. [read post]
24 Jul 2013, 9:00 am
Police arrested Walter Jones, age 31, whose grandmother owns the home where the men were discovered. [read post]
4 Apr 2012, 6:23 am
In 1970 the U.S. government passed the Bank Secrecy Act, aimed at discovering financial accounts and transactions that U.S. taxpayers held in foreign banks. [read post]
1 Oct 2024, 3:00 am
Trends & Insights provides the latest in news articles and insight documents on trending areas for financial service organizations including Dissecting Treasury's Call For Input On AI In Financial Sector . [read post]
8 Apr 2025, 4:00 am
Trends & Insights provides the latest in news articles and insight documents on trending areas for financial service organizations. [read post]
Book Review: From Turmoil to Tomorrow: The Emerging New World of Municipal Finance by Robert W. Doty
21 Dec 2010, 2:29 pm
House Committee on Financial Services in the wake of our recent financial crisis. [read post]
22 Apr 2009, 7:49 pm
The choice of careers is one, and it is being highlighted as high achieving students from elite colleges as well as others confront the fact that in today's economy they are being shut out of highly sought, lucrative financial and business services careers they thought were theirs for the asking. [read post]
15 Nov 2024, 7:09 am
This approach to enforcement could signal shifts in how regulators handle financial services compliance violations across sectors.Insurance Compliance ImpactThese developments may suggest insurance compliance teams should examine their AML program in several contexts:- AML program structure requirements- Executive liability considerations- Compliance documentation standards- Regulatory reporting protocolsAction Items for Insurance Compliance Officers, should there be deficiencies… [read post]
28 Jul 2022, 10:23 am
Sadly, this is far too common, as a recent study in California discovered. [read post]
12 Jan 2014, 1:18 pm
Shelley Moore Capito (R-WV), Chair of the House Financial Institutions Subcommittee and full Financial Services Committee Chair Jeb Hensarling (R-TX).At the same time, Senator Joe Manchin (D-WV), along with Senator Wicker, introduced legislation, S.1912, to address the trust preferred securities issue. [read post]
21 Aug 2020, 11:26 am
The Blackbaud Breach In July of this year, Blackbaud, a U.S. based cloud computing provider and one of the world’s largest providers of administration, fundraising, and financial management software, notified its clients that it had discovered and stopped a ransomware attack. [read post]
22 Oct 2020, 8:00 am
If you have any questions about our services, feel free to contact us at your convenience. [read post]
26 Jul 2012, 5:16 am
The consumer bureau used its authority under Section 136 of the Dodd-Frank Wall Street Reform and Consumer Protection Act to take action against “unfair, deceptive, or abusive practices” in the financial services marketplace. [read post]
24 Dec 2023, 6:34 am
The legal sector is experiencing a revolution in eDiscovery and contract review through AI, while financial services use AI for customer experience and operational efficiency. [read post]
21 May 2010, 12:05 pm
Superior Court (AmeriCredit Financial Services, Inc.) [read post]
5 Oct 2020, 7:05 am
Meanwhile, it has issued an apology to all employees affected and announced that those employed at the service center for at least one month since May 2018, when the GDPR came into force, will receive financial compensation. [read post]
28 Sep 2007, 7:24 am
For the complete service, click here. [read post]
