Insights & Resources

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

The housing shortage and affordability crisis have complicated U.S. real estate, but the prospect of suburban office-to-residential conversions could help.

The SF 49ers are celebrating a major win off the field: a 50% reduction in property tax for the next 30 years, which will save the team about $180 million.

The foreclosures may have significant tax consequences that catch many property owners off guard. Find out about steps for borrowers and lenders to reduce the pain.

As small-ticket properties rise in popularity, real estate investors look for opportunities for manageable ventures with the potential for stable and steady returns.

Federal financial institution regulatory agencies updated their existing guidance on liquidity risks and contingency planning for depository institutions.

Financial institutions commonly consider investment securities and wholesale sources to be their funding sources. Learn how examiners are challenging this.

Real Estate Investment Trusts (REITs) are subject to a number of transfer pricing rules and, when applicable, to onerous penalties. Learn about the requirements.

How can financial institutions monitor social media activity and initiate a strategy to resolve issues timely enough to not be outpaced? Consider these steps:

With the collapse of SVB, it is helpful to understand and think about the actions your financial institution may want to take to mitigate enterprise risk.

Bank failures, inflation and uncertainty means examiners are scrutinizing liquidity and interest rate risk management practices at institutions.

Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.