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AI is revolutionizing industries, but misleading claims are rampant. Learn how the SEC combats AI washing and the importance of transparency for investment advisers.
WebinarNavigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
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.
PodcastKirby Ross and Jackie Gonzalez discuss not-for-profit board responsibilities and explain how passion and communication intersect in creating an effective board.
As financial institutions overcome data overload, leaders need to understand client preferences to improve the customer experience. Tune in.
BrochureCrypto companies face a unique set of business challenges. As web3 proliferates, scaling efficiently and maintaining compliance with regulators is vital for sustainability. Weaver is readily available to advise on accounting and tax considerations for both growing and established businesses centered around blockchain technology.
Weaver’s Kirby Ross and Jackie Gonzalez explore the rules surrounding UBIT for not-for-profit organizations. Tune in.
From property tax expenses to construction-related exemptions, financial institutions can optimize their understanding of state and local tax implications. Tune in.
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: