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Recent Insights
Employee Retention Tax Credits: Are Banks Eligible?
Reading Time: 2 minutesAs we previously reported, we believe banks could be eligible for the Employee Retention Tax Credits (ERTC); although it may not be as easy as …
Read moreEmployee Retention Tax Credits: Are Banks Eligible?
How COVID-19 is Impacting Banking Regulations
Reading Time: 4 minutesChanges in Appraisal Timelines Banks have found it increasingly challenging to obtain, in a timely manner, the required appraisals and evaluations needed for real estate-related …
Risk-based Supervision and Your Next BSA/AML Exam
Reading Time: 2 minutesThe FFIEC released an update to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination manual on April 15, 2020 for the first time in six years. …
