skip to main contentFair Lending is a large umbrella category encompassing a number of laws and regulations enacted to prevent discriminatory behavior against consumers by financial institutions. Under statutes like the Equal Credit…
What the New BSA/AML Compliance Pillar Means for Financial Institutions
While Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements are nothing new for bank and credit union leaders, financial institutions are now required to capture and report even more data to satisfy…
Withholding Changes in Store for 2019 – Are Your Payroll Systems Ready?
A new version of a federal withholding form could significantly impact employee income tax calculations and employer payroll systems. In early June, the IRS issued a draft of its revised…
Cycle Counting Provides Advantages Beyond Inventory [INFOGRAPHIC]
Do you know what’s in your warehouse? Inventory accuracy is a critical underpinning of an optimized supply chain. Cycle counting allows businesses to regularly validate inventory in place of or…
Nonprofits: Lessen the Impact of New Executive Compensation Excise Tax with These 3 Tactics
The 500-plus pages of the Tax Cuts and Jobs Act contain many tax breaks and benefits for individuals and businesses, but as previously discussed on our blog, there are also…
