Understanding the OCC Bank Supervision Operating Plan for Fiscal Year 2024
The Office of the Comptroller of the Currency (OCC) recently published the 2024 bank supervisory operating plan for the [...]
INSIGHTS
Financial Services
Navigating Compliance: A Guide to the 2023 NYDFS Regulation Amendments
On November 1, 2023, the New York Department of Financial Services finalized amendments to their cybersecurity regulation 23 NYCRR [...]
Root Causes of Cloud Hesitancy in Financial Services
Cloud adoption has been on the rise for several years now. According to Flexera’s 2022 State of the Cloud [...]
Data Privacy Concerns in the Financial Services Sector
Authored by Perry Menezes, Michael Orozco, and Steve Wertheim Data privacy is not a novel concern in the cybersecurity [...]
NetSuite Bank Reconciliations
Part I - Bank Statement Data Import Options In the financial services world, reconciliations are a foundational aspect of [...]
The Future is Uncertain—Plan For It
Historically there has been a great deal of effort placed on the accuracy of financial forecasting. For example, when [...]
Paycheck Protection Program (PPP) – Prepare a Necessity Analysis
The Paycheck Protection Program (PPP), administered by the U.S. Small Business Administration, is one of two programs put in [...]
Top 10 Global Bank Executes Buy- & Sell-Side Deals
The bank executed a diverse set of buy- and sell-side deals in a short timeframe and [...]
Technology-Powered Business Lender Completes IPO
Management had initiated a plan to file a registration statement with the SEC, but the client [...]