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Recent Insights
Risk-based Supervision and Your Next BSA/AML Exam
Reading Time: 2 minutes The 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. …
Accounting for PPP Loans
Reading Time: 2 minutes As part of the CARES Act, many banks are participating in the SBA’s Paycheck Protection Program (PPP), providing funds to hundreds of Americans and small …
PPP Loan Update: SBA Releases ‘Good Faith’ and Safe Harbor Thresholds
Reading Time: 2 minutes Update: Safe Harbor Thresholds date extended to May 18, 2020 for PPP loan repayment. In response to uncertainties surrounding the good faith certification requirement on …
Read morePPP Loan Update: SBA Releases ‘Good Faith’ and Safe Harbor Thresholds
