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Many third-party promoters of the Employee Retention Credit (ERC) ignore a crucial qualifier within the partial shut-down safe harbor: The “more than nominal” test.
Executive ResourceDon’t let your PCI DSS program fall by the wayside. Use Weaver's checklist to keep track of recurring activities when the assessor comes knocking.
Federal financial institution regulatory agencies updated their existing guidance on liquidity risks and contingency planning for depository institutions.
PodcastWeaver’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:
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.
The IRS has issued Notice 2023-38 providing guidance on the domestic content requirements. Learn more about the specific requirements for a taxpayer.
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.
An important change in methodology for loans will have considerable impacts on the reserves of banking clients.
If you are in the food and beverage industry, how can you best prepare for price pressures and stay competitive throughout 2023? Learn how.