Tag Archive: "financial institutions"
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Mail Theft and Fraud and SARs…“Oh My!” FinCEN Alert on Mail Theft and SAR Requirements
Have you heard that checks are a dying breed? The industry has been saying that longer than I have been in banking, and that more than half the time I have been alive, yet checks are still being negotiated! According to an article by the Federal Reserve Bank of Atlanta, while checks as a preferred […]
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Microsoft 365 – Getting More for Your Investment
This blog was authored by my colleague Grant Rolfes – Assurance Manager, Financial Institutions Community banks and credit unions have continued to grow accustomed to the ever-changing landscape of the financial institution industry. From additional regulations, staffing challenges, and a volatile interest rate environment, many financial institutions are looking for solutions to increase the efficiency […]
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BSA / OFAC Matters: New Sanctions Against Russia and Belarus
On May 8, 2022, by the United States, through the Office of Foreign Assets Control (OFAC), introduced new sanctions against Russia and Belarus . The new sanctions will take effect on June 7, 2022. Read on to learn more.
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Looking Ahead in 2022
One of CLA’s strategic advantages is our deep industry specialization. As we look to get a leg up on 2022 and absorb the lessons learned from 2020 and 2021, we see numerous opportunities and areas of focus for our financial institution clients. If we’ve learned anything during this time, it’s that we need to look at risk differently in this ever-changing environment.
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CECL Blog Series – Part #7
This blog post will continue our CECL Blog Series, where we’re hoping to answer you your CECL Questions one blog at a time!
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CECL Blog Series – Part #5
This blog post will continue our CECL Blog Series, where we’re hoping to answer you your CECL Questions one blog at a time
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CECL Blog Series – Part #3
This blog post continues our CECL blog series, where we hope to answer your CECL questions one blog at a time.
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CECL Blog Series – Part #2
This blog post will continue our CECL Blog Series, where we’re hoping to answer you your CECL Questions one blog at a time!
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CECL Blog Series – Part #1
Welcome to the CLA CECL Blog Series, where we’re hoping to answer you your CECL Questions one blog at a time!
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Cybersecurity and Your Board
As we prepare for National Cybersecurity Awareness Month, my colleague Sundeep Bablani shares his insights on how to management and Boards can manage this risk.