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Insights

Recent Insights

Newsletter

March 14, 2023

Our Regulatory Compliance Digest features a summary of the latest on the HMDA Final Rule, the annual CRA and Regulation Z threshold adjustments.

Webinar Recording

April 27, 2023

Watch our webinar to learn about the importance of data and how you can get started on your digital transformation journey using Alteryx.

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Article

April 7, 2022

Learn more about the American Rescue Plan Act (ARPA) as we answer 2022 most frequently asked questions (FAQs). Contact us for more guidance.

Newsletter

June 21, 2023

Our Regulatory Compliance Digest features a summary of the latest on third-party relationships used by financial institutions, Small Business Lending Rule guidance, CFPB updates and OFAC’s SSL certificates renewal.

Webinar Recording

August 1, 2023

Learn how to become a Community Development Entity and Community Development Financial Institution and access grant programs like New Markets Tax Credits.

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Article

February 18, 2020

Post-implementation reviews are on pause. Learn the reasons behind this and how it affects audit and regulatory guidance.

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Article

February 18, 2020

Guidance for intra-entity transfers of assets has been amended. Learn how this affects your business and financial reporting.

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Article

April 22, 2019

The AICPA updates its SOC 2 guide and issues new description criteria. Learn what these updates mean for your audits and reports.

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Podcast

May 20, 2025

09:04

Speakers: Yani Diaz, Ann-Blair Jamison

Learn how internal audit teams use data analytics to identify control weaknesses, ensure compliance, and make better data-driven decisions.