Largest Single ICE Worksite Operation in a Decade
ICE Worksite Investigation Leads to Raid of Texas Company On April 3, 2019 federal immigration authorities arrested more than 280 […]
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Featured
CECL Insights: How to Manage your Data Challenges
Data is one of the biggest concerns institutions have when preparing for Current Expected Credit Losses (CECL). In fact, during […]
Most Popular This Week
Sample Letter 227 Added to IRS Website, Closes Loop in ESRP Inquiries
Recently, the IRS added a new page to their website – Understanding Your Letter 227 – offering new samples of […]
2017 Resource Round-Up: Insights at Your Fingertips
Ready access to valuable insights delivered to your inbox in 2017 Equifax shares a number of resources created to help […]
From the Hill: Effort to Halt ACA Penalties Unlikely to Pass
Background In a hearing on July 11, 2018, the U.S. House of Representatives Committee on Ways and Means approved H.R. […]
ACA Employer Mandate Remains, Tax Bill Repeals Only Individual Mandate
On December 20, 2017, the House of Representatives held a final vote approving the Tax Cuts and Jobs Act, a […]
Recent Articles
How to Manage Anti-Money Laundering (AML) Compliance During Uncertainty
It’s a Priority to Stay Vigilant Many of you are protecting workers by encouraging social distancing and providing work-from-home options. During […]
Government Releases New I-9 Audit Statistics
Brace for More Workforce Enforcement Efforts Note: ICE has extended notice of inspection response times due to Coronavirus disruptions. Read […]
Plan Now for CCPA Compliance
If your organization handles consumer data, it’s time to start working on compliance with the California Consumer Privacy Act (CCPA). […]
Journey Through an ICE I-9 Audit
Are You Prepared for an ICE I-9 Audit? Did you know that 76% of paper-based Form I-9s contain errors that […]
3 Steps to Capitalize on the CECL Delay
In recent weeks, you may have heard that the Current Expected Credit Loss accounting standard – the regulation known as […]
6 Things to Know About Form I-9 Reverification
The reverification of Form I-9s can be a daunting task for any employer. It’s a complex requirement with many rules […]
How Multi-Factor Authentication Helps Customers
Approximately $12 billion has been stolen by identity thieves over the past six years[i], and consumers are increasingly aware of […]
Largest Single ICE Worksite Operation in a Decade
ICE Worksite Investigation Leads to Raid of Texas Company On April 3, 2019 federal immigration authorities arrested more than 280 […]
EBook: 3 Tips for a Winning CECL Strategy
Many financial institutions are still evaluating their Current Expected Credit Loss (CECL) implementation strategy. With implementation deadlines looming, organizations are […]
Q4 Economic and Credit Trends: Preparing for a Recession
In November, Equifax and Moody’s joined forces to recap the economic and credit trends of 2018 — and look ahead […]
Survey: Most Companies Aren’t Ready for CECL
Survey Shows Many Companies are Still Researching Solutions CECL (Current Expected Credit Loss) readiness is a source of nightmares for […]
M&A Tax Intelligence: SUI Compliance Risks
Is Your Business Taking Unnecessary SUI Compliance Risks During an M&A? Situation When an employer engages in activities that result […]