Employers Hit with 2016 ACA Penalties; Democrats Secure House
This week, two important events took place in the world of the Affordable Care Act (ACA): Employers began receiving Letter […]
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Featured
The Potential Impact of CECL
Lending and the Economy While not its direct intent, the new current expected credit loss (CECL) standard could have a […]
Most Popular This Week
UPS: Simplifying Employment Verifications for Employers
Employees encounter life events and financial choices as consumers, such as buying a home or car that require the verification […]
Military Lending Act: Compliance for Pawnbrokers
Compliance with the Military Lending Act (MLA) may not be on the radar of many pawnbrokers, but it should be […]
Using a P.O. Box as the Employee’s Section 1 Address
I-9/E-Verify By: Dave Fowler If you have ever wondered if the employee can use a P.O. Box as their address […]
Employers Hit with 2016 ACA Penalties; Democrats Secure House
This week, two important events took place in the world of the Affordable Care Act (ACA): Employers began receiving Letter […]
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 […]
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). […]
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 […]
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 […]
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 […]
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 […]
CECL Preparedness: Overcoming Data Gaps and Inaccuracies
Current Expected Credit Loss (CECL) will require financial institutions to gather data from various sources. Based on conversations with customers, we know […]
Employers Hit with 2016 ACA Penalties; Democrats Secure House
This week, two important events took place in the world of the Affordable Care Act (ACA): Employers began receiving Letter […]
How To Keep Up With State Required New Hire Forms
HR Professionals can attest that keeping up with state required new hire forms is challenging. Furthermore, failing to keep up […]
The Potential Impact of CECL
Lending and the Economy While not its direct intent, the new current expected credit loss (CECL) standard could have a […]
How to Implement CECL
This is the second in a three-part series “Getting to Know CECL” from guest blogger, Cris deRitis, PhD, Senior Director […]