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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.
PodcastWeaver’s Marc Young and Brandon Hayes offer insights and solutions for sales and use tax challenges in the construction industry on Weaver: Beyond the Numbers.
The implementation of ASC 842 adds layers of complexity to the lease vs. buy decision for private companies in the construction industry.
As financial institutions overcome data overload, leaders need to understand client preferences to improve the customer experience. Tune in.
From property tax expenses to construction-related exemptions, financial institutions can optimize their understanding of state and local tax implications. Tune in.
Weaver’s construction accounting team offers suggestions to help avoid costly mistakes due to misguided accounting and financial practices.
Federal financial institution regulatory agencies updated their existing guidance on liquidity risks and contingency planning for depository institutions.
Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Financial institutions commonly consider investment securities and wholesale sources to be their funding sources. Learn how examiners are challenging this.
How can financial institutions monitor social media activity and initiate a strategy to resolve issues timely enough to not be outpaced? Consider these steps:
The IRS released guidance for determining the beginning of construction of a qualified facility for purposes of the increased IRA credits or deduction.
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.