Our Thoughts On Archive

Financial Services

Articles 11 - 20 of 46

Financial Services, Risk Advisory/Internal Audit
Jessica Miller | 11.25.2020

Fraud Risk Assessments – What your Organization Should Consider

Learn about the key consideration a business should make when conducting a fraud risk assessment and conducting risk management.

Continuity, Coronavirus, Financial Services, Risk Advisory/Internal Audit
Timothy Wolfgang | 10.13.2020

The FFIEC’s Take on Addressing Pandemic Planning within Business Continuity Processes

The last time the Federal Financial Institutions Examination Council (FFIEC) issued guidance to financial institutions regarding pandemic planning was

Continuity, Coronavirus, Financial Services
Marcy King | 10.7.2020

ERM for Financial Services

Enterprise risk management (ERM) is a business strategy that aims to help organizations understand, articulate and control the nature and level of risks

Cybersecurity, Financial Services, IT Risk Advisory
Danny White | 7.28.2020

Charges Filed Against First American Title Insurance Company For Cybersecurity Lapse

The New York State Department of Financial Services (DFS) has charged First American Title Insurance Company with exposing tens of millions of customers’

Continuity, Coronavirus, Financial Services, Risk Advisory/Internal Audit
Christopher Cerda | 6.15.2020

Risks to Consider When Reopening Your Branches

With the country slowly reopening from the COVID-19 pandemic, it’s time to consider the risks associated with reopening your branch locations. With

Financial Services
Karen McCash | 6.2.2020

HMDA Reporting Thresholds Increased by CFPB

The Home Mortgage Disclosures Act (HMDA) as implemented by the Consumer Financial Protection Bureau’s Regulation C, 12 CFR Part 1003 (Regulation

Cybersecurity, Financial Services
Timothy Wolfgang | 5.21.2020

ProLock Ransomware Attacks Overview and Mitigation Strategies

Diebold Nixdorf, a company that is a major supplier of Automatic Teller Machines (ATM’s) and software to financial institutions was infected by the

Coronavirus, Financial Services
Marcy King | 4.13.2020

CARES Act Includes Relief from CECL

Learn more about the CARES Act provisions allowing all financial institutions to postpone compliance with the Financial Accounting Standards Board's (FASB) standard on Current Expected Credit Losses, or CECL.

CECL, Coronavirus, Financial Services
Marcy King | 3.25.2020

The Coronavirus Pandemic and the Potential Effect on CECL

Learn more about the coronavirus pandemic's potential effect on Current Expected Credit Losses (CECL).

Business Advisors, Coronavirus, Financial Services, Small Business (SBA)
Stephen Thimons | 3.23.2020

Coronavirus Small Business Financial Relief Options - Ohio

Learn more about the many resources available for impacted small businesses in Ohio due to the COVID-19 pandemic.

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