Insights & Resources

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

As of July 11, 2023, personal data transferred between the EU and U.S. is protected by legal obligations under the EU-US Data Privacy Framework adequacy decision.

Iowa becomes the latest state to pass a consumer data protection law which takes effect on January 1, 2025. Find out how your organization will be affected.

The DOE hosted two webinars for recipients of HEERF awards. To ensure compliance with the terms of their award, recipients should consider several items covered.

The new guidance for recipients of any HEERF awards has grantees looking at their public postings so that they are prepared to comply with closeout requirements.

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

Weaver understands the regulations and best practices grant recipients need to follow to ensure compliance from Day One. Learn more.

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.

COSO released guidance for organizations to achieve effective internal controls over sustainability reporting based on Internal Control-Integrated Framework.

The data inventory implementation process helps reduce the risks that arise from data collection, including the over-collection & collection of inaccurate data.

An important change in methodology for loans will have considerable impacts on the reserves of banking clients.