- A specialized Baker Tilly team with deep mortgage banking, federal government, and audit experience is performing agreed upon procedures to validate the national mortgage settlement compliance of two mortgage servicers named in agreements being overseen by the Office of Mortgage Settlement Oversight (OMSO).
- DFS just issued cybersecurity regulations that have been in draft form for some time. The regulations released on September 13, 2016 go into effect January 1, 2017 – a short time frame...
- Increasing regulatory compliance costs, decreasing margins, and intensifying competition from both traditional and emerging providers of financial services have spurred M&A activity.
- FASB issued an accounting standard significantly changing how financial institutions report credit losses: ASU No. 2016-13, Financial Instruments — Credit Losses (Topic 326).
- Before the SEC's proposed transition plans rule for investment advisors, the most significant requirement for living wills was contained in Dodd-Frank.
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