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IT Regulatory Landscape Industry Updates

IT Regulatory Landscape for Financial Institutions

The Federal Trade Commission (FTC) Safeguards Rule will receive some regulatory attention as the extended compliance deadline of June 2023 is fast approaching. The Safeguards Rule does not apply to banks but to non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe.

Read More →

Compliance Update, Second Quarter 2023

Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds …

Read More →

Tax Update – Pennsylvania e-Tides to Shut Down as of February 24, 2023

The Pennsylvania Department of Revenue, continuing their transition to the new myPATH site (see our …

Read More →

IT Update – VMware Reemerging Risks

The importance of keeping up to date with patching on your company’s network systems and …

Read More →

Compliance Update, First Quarter 2023

Changes to Home Mortgage Disclosure Act (HMDA)’s Closed-end Loan Reporting Threshold On September 23, 2022, …

Read More →

Tax Update – Tax Deduction for Business Meals Back to 50 Percent Beginning January 1, 2023

The Consolidated Appropriations Act of 2021 (the “Act”) temporarily increased the allowable tax deduction for …

Read More →
IT Regulatory Landscape
Industry Updates

IT Regulatory Landscape for Financial Institutions

The Federal Trade Commission (FTC) Safeguards Rule will receive some regulatory attention as the extended compliance deadline of June 2023 is fast approaching. The Safeguards Rule does not apply to banks but to non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe.

Read More »
Industry Updates

Compliance Update, Fourth Quarter 2022

Supervisory Guidance on Multiple Re-Presentment Non-Sufficient Funds (NSF) Fees The Federal Deposit Insurance Corporation (FDIC) is issuing guidance to FDIC-supervised institutions to address certain consumer

Read More »

Resources

  • All
  • Articles
  • Industry Updates
  • News Releases
  • Nonprofit Resources
  • Presentations
  • Tax Preparation and Planning
  • Video Industry Updates
  • White Papers
IT Regulatory Landscape Industry Updates

IT Regulatory Landscape for Financial Institutions

The Federal Trade Commission (FTC) Safeguards Rule will receive some regulatory attention as the extended compliance deadline of June 2023 is fast approaching. The Safeguards Rule does not apply to banks but to non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe.

Read More →

Compliance Update, Second Quarter 2023

Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds …

Read More →

Tax Update – Pennsylvania e-Tides to Shut Down as of February 24, 2023

The Pennsylvania Department of Revenue, continuing their transition to the new myPATH site (see our …

Read More →

IT Update – VMware Reemerging Risks

The importance of keeping up to date with patching on your company’s network systems and …

Read More →

Compliance Update, First Quarter 2023

Changes to Home Mortgage Disclosure Act (HMDA)’s Closed-end Loan Reporting Threshold On September 23, 2022, …

Read More →

Tax Update – Tax Deduction for Business Meals Back to 50 Percent Beginning January 1, 2023

The Consolidated Appropriations Act of 2021 (the “Act”) temporarily increased the allowable tax deduction for …

Read More →
IT Regulatory Landscape
Industry Updates

IT Regulatory Landscape for Financial Institutions

The Federal Trade Commission (FTC) Safeguards Rule will receive some regulatory attention as the extended compliance deadline of June 2023 is fast approaching. The Safeguards Rule does not apply to banks but to non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe.

Read More »
Industry Updates

Compliance Update, Fourth Quarter 2022

Supervisory Guidance on Multiple Re-Presentment Non-Sufficient Funds (NSF) Fees The Federal Deposit Insurance Corporation (FDIC) is issuing guidance to FDIC-supervised institutions to address certain consumer

Read More »

Resources

  • All
  • Articles
  • Industry Updates
  • News Releases
  • Nonprofit Resources
  • Presentations
  • Tax Preparation and Planning
  • Video Industry Updates
  • White Papers
IT Regulatory Landscape Industry Updates

IT Regulatory Landscape for Financial Institutions

The Federal Trade Commission (FTC) Safeguards Rule will receive some regulatory attention as the extended compliance deadline of June 2023 is fast approaching. The Safeguards Rule does not apply to banks but to non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe.

Read More →

Compliance Update, Second Quarter 2023

Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds …

Read More →

Tax Update – Pennsylvania e-Tides to Shut Down as of February 24, 2023

The Pennsylvania Department of Revenue, continuing their transition to the new myPATH site (see our …

Read More →

IT Update – VMware Reemerging Risks

The importance of keeping up to date with patching on your company’s network systems and …

Read More →

Compliance Update, First Quarter 2023

Changes to Home Mortgage Disclosure Act (HMDA)’s Closed-end Loan Reporting Threshold On September 23, 2022, …

Read More →

Tax Update – Tax Deduction for Business Meals Back to 50 Percent Beginning January 1, 2023

The Consolidated Appropriations Act of 2021 (the “Act”) temporarily increased the allowable tax deduction for …

Read More →
IT Regulatory Landscape
Industry Updates

IT Regulatory Landscape for Financial Institutions

The Federal Trade Commission (FTC) Safeguards Rule will receive some regulatory attention as the extended compliance deadline of June 2023 is fast approaching. The Safeguards Rule does not apply to banks but to non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe.

Read More »
Industry Updates

Compliance Update, Fourth Quarter 2022

Supervisory Guidance on Multiple Re-Presentment Non-Sufficient Funds (NSF) Fees The Federal Deposit Insurance Corporation (FDIC) is issuing guidance to FDIC-supervised institutions to address certain consumer

Read More »