Financial Institutions Insights

The Global Corporate Advisor - April 2013 The Global Corporate Advisor - April 2013 Asia-Pacific Transfer Pricing Update Asia-Pacific Transfer Pricing Update
The Vital Role of Operational Efficiency in Restructuring The Vital Role of Operational Efficiency in Restructuring The Global Corporate Advisor - March 2013 The Global Corporate Advisor - March 2013
Our Perspectives, The Changing Role of the General Counsel Our Perspectives, The Changing Role of the General Counsel Planning and Executing an Effective AML Model Risk Management Program: Model Development, Implementation, and Use Planning and Executing an Effective AML Model Risk Management Program: Model Development, Implementation, and Use
2013 Tax Update Scorecard 2013 Tax Update Scorecard Crowe Cloud Computing Security Assessment: Identifying the Security Risks of Cloud Services Crowe Cloud Computing Security Assessment: Identifying the Security Risks of Cloud Services
The Global Corporate Advisor - February 2013 The Global Corporate Advisor - February 2013 Financial Reporting in the US: Key Topics for Corporate Counsel Financial Reporting in the US: Key Topics for Corporate Counsel
IRS Rulings Further Address Deductibility of M&A Transaction Costs IRS Rulings Further Address Deductibility of M&A Transaction Costs Affirmation of Quality Stores Decision Revives Opportunity for Potential FICA Tax Refunds Affirmation of Quality Stores Decision Revives Opportunity for Potential FICA Tax Refunds
Customer Promotions and Tax Slipups Customer Promotions and Tax Slipups Treasury Revises Tangible Property Regulations Treasury Revises Tangible Property Regulations
What the Proposed Social Media Guidance Means to You What the Proposed Social Media Guidance Means to You Audit Services - FI Audit Services - FI
Audit Services - All industries Audit Services - All industries Audit Services - BPS Audit Services - BPS
The Pricie is Not Right - Bank Director Survey Article The Pricie is Not Right - Bank Director Survey Article Estimating Unclaimed Property Liability: The Wild West of Accounting Estimating Unclaimed Property Liability: The Wild West of Accounting
Selling an S Corporation Bank: Critical Federal Tax Planning Issues Selling an S Corporation Bank: Critical Federal Tax Planning Issues Accounting and Financial Reporting Issues for Financial Institutions Accounting and Financial Reporting Issues for Financial Institutions
Financial Institutions Accounting Alert (December 2012) Financial Institutions Accounting Alert (December 2012) Is Your Association Capturing the Full Value From Its Compensation Survey? Is Your Association Capturing the Full Value From Its Compensation Survey?
Planning and Executing an Effective AML Model Risk Management Program: Model Validation Planning and Executing an Effective AML Model Risk Management Program: Model Validation Developing an Effective Model Risk Management Program with a Proactive Solution Developing an Effective Model Risk Management Program with a Proactive Solution
Developing an Effective AML Model Risk Management Program With a Proactive Solution Developing an Effective AML Model Risk Management Program With a Proactive Solution Third-Party Risk Management: A Blueprint for a Successful Program Third-Party Risk Management: A Blueprint for a Successful Program
Do Risk Committees and Chief Risk Officers Make Banks Safer? Do Risk Committees and Chief Risk Officers Make Banks Safer? Crowe® Credit 360 Portfolio Surveyor Crowe® Credit 360 Portfolio Surveyor
Enterprise Risk Management (ERM) and Regulatory Update Enterprise Risk Management (ERM) and Regulatory Update M&A Outlook for Financial Institutions M&A Outlook for Financial Institutions
The Tangible Property Regulations: Four Key Areas of Uncertainty The Tangible Property Regulations: Four Key Areas of Uncertainty FATCA Is Coming. Are You Ready? FATCA Is Coming. Are You Ready?
ALLL: Exploring Best Practices, Regulator Expectations/Observations, and Disclosure Requirements ALLL: Exploring Best Practices, Regulator Expectations/Observations, and Disclosure Requirements National Tax Update for Financial Institutions National Tax Update for Financial Institutions
Other Accounting Issues Other Accounting Issues The New Medicare Contribution Tax and Your S-Corporation Shareholders The New Medicare Contribution Tax and Your S-Corporation Shareholders
Valuation as Part of Due Diligence: “Rules of Thumb” Can Lead to Unpleasant Surprises Valuation as Part of Due Diligence: “Rules of Thumb” Can Lead to Unpleasant Surprises Planning and Executing an Effective AML Model Risk Management Program: Model Inventory and Assessment Planning and Executing an Effective AML Model Risk Management Program: Model Inventory and Assessment
Scrutiny of Bank Third-Party Risk Management Intensifies e-Alert Scrutiny of Bank Third-Party Risk Management Intensifies e-Alert Integrated Acquisition Support: Putting It All Together Integrated Acquisition Support: Putting It All Together
Crowe is the provider of ABA-endorsed credit review services. Crowe is the provider of ABA-endorsed credit review services. Highlights From the Crowe Horwath LLP Financial Institutions Compensation Survey Highlights From the Crowe Horwath LLP Financial Institutions Compensation Survey
A Trusted Relationship With Stage Stores Inc. A Trusted Relationship With Stage Stores Inc. Financial Institutions Accounting Alert (October 2012) Financial Institutions Accounting Alert (October 2012)
Implementing a Dodd-Frank Compliance Strategy Implementing a Dodd-Frank Compliance Strategy Crowe Tax Scorecard for Election 2012 Crowe Tax Scorecard for Election 2012
A Comprehensive Assessment IdentifiesTechnology Gaps and Signals the Need for Core Transformation A Comprehensive Assessment IdentifiesTechnology Gaps and Signals the Need for Core Transformation Estate, Gift, and Trust Tax Proposals Scorecard Estate, Gift, and Trust Tax Proposals Scorecard
Anti-Money Laundering: 2012 Update Webinar Presentation Materials Anti-Money Laundering: 2012 Update Webinar Presentation Materials Crowe® R&D Navigator Crowe® R&D Navigator
Navigating Complexity in Captive Insurance Navigating Complexity in Captive Insurance Financial Crime Convergence Webinar Presentation Materials Financial Crime Convergence Webinar Presentation Materials
Financial Institutions Accounting Alert (September 2012) Financial Institutions Accounting Alert (September 2012) Using IT to Respond to Regulatory Challenges Using IT to Respond to Regulatory Challenges
Crowe is the provider of ABA-endorsed regulatory compliance services. Crowe is the provider of ABA-endorsed regulatory compliance services. Crowe is the provider of ABA-endorsed internal audit services. Crowe is the provider of ABA-endorsed internal audit services.
Crowe is the provider of ABA-endorsed BSA/AML compliance services. Crowe is the provider of ABA-endorsed BSA/AML compliance services. Preserve Assests and Maximine Value With the $5 Million Gift-Tax Exclusion Preserve Assests and Maximine Value With the $5 Million Gift-Tax Exclusion
Navigating Day-Two Accounting for Acquired Loans Navigating Day-Two Accounting for Acquired Loans Corporate Tax Proposals Scorecard Corporate Tax Proposals Scorecard
Financial Institutions Accounting Alert (August 2012) Financial Institutions Accounting Alert (August 2012) Effective AML Model Risk Management for Financial Institutions: The Six Critical Components Effective AML Model Risk Management for Financial Institutions: The Six Critical Components
Performance Services Recruiting Insert Performance Services Recruiting Insert Financial Institutions Accounting Alert (July 2012) Financial Institutions Accounting Alert (July 2012)
New Fair Value Disclosures: Observations From the First Quarter New Fair Value Disclosures: Observations From the First Quarter Changes on the Horizon for Private-Company Financial Statements Changes on the Horizon for Private-Company Financial Statements
Guidance From the SEC:Disclosures for Smaller Financial Institutions Guidance From the SEC:Disclosures for Smaller Financial Institutions Financial Institutions Accounting Alert (June 2012) Financial Institutions Accounting Alert (June 2012)
Dodd-Frank and Other Regulatory Reforms: An Update for Financial Institutions Dodd-Frank and Other Regulatory Reforms: An Update for Financial Institutions Compliance Risk Management Compliance Risk Management
Financial Institutions Accounting Alert (May 2012) Financial Institutions Accounting Alert (May 2012) Managing Third-Party Relationship Risk Managing Third-Party Relationship Risk
Third-Party Risk Management Third-Party Risk Management Financial Institutions Accounting Alert (April 2012) Financial Institutions Accounting Alert (April 2012)
Crowe® Fair Lending Solutions and Services Insert Crowe® Fair Lending Solutions and Services Insert Tax Thought Leadership, Advocacy, and Education Tax Thought Leadership, Advocacy, and Education
PCI Compliance: The Risks Banks Can Miss (External Link) PCI Compliance: The Risks Banks Can Miss (External Link) PCI Compliance: The Risks Banks Can Miss PCI Compliance: The Risks Banks Can Miss
Internet Banking Authentication: Are You Properly Protecting Your Online Banking Customers? Internet Banking Authentication: Are You Properly Protecting Your Online Banking Customers? Financial Institutions Accounting Alert (March 2012) Financial Institutions Accounting Alert (March 2012)
A Trusted Relationship: Whirlpool Corporation A Trusted Relationship: Whirlpool Corporation Tax Treatment of Buying Out FDIC Loss-Share Agreements Tax Treatment of Buying Out FDIC Loss-Share Agreements
Accounting and Financial Reporting Issues for Financial Institutions: Closing Out 2011 and Preparing for 2012 Accounting and Financial Reporting Issues for Financial Institutions: Closing Out 2011 and Preparing for 2012 AML Program Assessment and Road Map Insert AML Program Assessment and Road Map Insert
2012 Bank M&A Survey: Waiting for the Market to Improve 2012 Bank M&A Survey: Waiting for the Market to Improve Navigating Day-Two Accounting for Acquiring a Failing Bank Navigating Day-Two Accounting for Acquiring a Failing Bank
Expense Benchmarking and Spend Management Overview Expense Benchmarking and Spend Management Overview Are You Ready for ICD-10? Are You Ready for ICD-10?
Technology Risks in the Acquisition and Integration of a Failed Bank Technology Risks in the Acquisition and Integration of a Failed Bank Financial Institutions Accounting Alert (February 2012) Financial Institutions Accounting Alert (February 2012)
Is Your Financial Institution Positioned to Pursue Growth and Maximize Revenues? - Human Resource Strategies That Drive Competitive Advantage Is Your Financial Institution Positioned to Pursue Growth and Maximize Revenues? - Human Resource Strategies That Drive Competitive Advantage Internal Audit in Today’s Regulatory Environment: Anticipating Change and Assessing Risk Internal Audit in Today’s Regulatory Environment: Anticipating Change and Assessing Risk
FDIC Loss-Share Compliance: Lessons Learned FDIC Loss-Share Compliance: Lessons Learned Integrating Anti-Money Laundering Programs After a Failed-Bank Acquisition Integrating Anti-Money Laundering Programs After a Failed-Bank Acquisition
Financial Institutions Accounting Alert (January 2012) Financial Institutions Accounting Alert (January 2012) Same Old Fair Lending Concerns? Not By A Long Shot Same Old Fair Lending Concerns? Not By A Long Shot
After a Bank Acquisition: Assessing the Regulatory Risk of a Combined Entity After a Bank Acquisition: Assessing the Regulatory Risk of a Combined Entity Data Protection: A Practical Guide to Managing Your Risks Data Protection: A Practical Guide to Managing Your Risks
Improving Application Access Controls for Healthcare Organizations Improving Application Access Controls for Healthcare Organizations Understanding and Managing PCI Security Standards Compliance Understanding and Managing PCI Security Standards Compliance
What Boards Should Know About Social Media What Boards Should Know About Social Media The Dodd-Frank Act: Can Banks Survive the Cost and Complexity of Compliance The Dodd-Frank Act: Can Banks Survive the Cost and Complexity of Compliance
Is Your Tangible Assets (Section 263(a)) Regulations Plan in Place? Is Your Tangible Assets (Section 263(a)) Regulations Plan in Place? Preparing for the New Normal: Five Actions Banks Should Take to Pursue Growth Preparing for the New Normal: Five Actions Banks Should Take to Pursue Growth
Keeping Clients Tax-Ready: Crowe® National Tax Office – Federal Solutions Keeping Clients Tax-Ready: Crowe® National Tax Office – Federal Solutions The Voice of Crowe’s Tax Clients The Voice of Crowe’s Tax Clients
New Markets Tax Credit Compliance Requires Expertise in Multiple Technical Areas New Markets Tax Credit Compliance Requires Expertise in Multiple Technical Areas Regulatory Guidance on Foreclosure Management Practices Regulatory Guidance on Foreclosure Management Practices
Maximize ROI With Crowe® Fixed Asset Solutions Maximize ROI With Crowe® Fixed Asset Solutions The Role of Internal Audit in Compliance The Role of Internal Audit in Compliance
Taking Internal Audit to a Strategic Level: Identifying, Assessing, and Managing Risk Taking Internal Audit to a Strategic Level: Identifying, Assessing, and Managing Risk Strengthening Corporate Governance With Internal Audit Strengthening Corporate Governance With Internal Audit
Helping Private Equity Firms Maximize Returns From Financial Institutions Helping Private Equity Firms Maximize Returns From Financial Institutions Frequently Asked Questions (and Answers) About Troubled Debt Restructurings Frequently Asked Questions (and Answers) About Troubled Debt Restructurings
Crowe Helps CIOs Manage Risk Crowe Helps CIOs Manage Risk Internal Audit Raises the Bar on Compliance Internal Audit Raises the Bar on Compliance
Crowe’s Payment Card Industry (PCI) Data Security Services Crowe’s Payment Card Industry (PCI) Data Security Services Income Tax Provision Solutions Income Tax Provision Solutions
Social Media Uncovered: Mitigating Risks in an Era of Social Networking Social Media Uncovered: Mitigating Risks in an Era of Social Networking An Effective Tax and Fixed-Asset Management Strategy for Multilocation Businesses An Effective Tax and Fixed-Asset Management Strategy for Multilocation Businesses
EFT Fraud Brochure EFT Fraud Brochure Regence Sucess Story Regence Sucess Story
Implications of Dodd-Frank for Thrifts and Savings and Loan Holding Companies Implications of Dodd-Frank for Thrifts and Savings and Loan Holding Companies Integrating and Reporting Loss-Sharing Data: A Critical Challenge in FDIC-Assisted Acquisitions Integrating and Reporting Loss-Sharing Data: A Critical Challenge in FDIC-Assisted Acquisitions
Performing Credit Due Diligence on Commercial Loans Performing Credit Due Diligence on Commercial Loans Risk Assessment: The Critical First Step to an Effective IT Audit Plan Risk Assessment: The Critical First Step to an Effective IT Audit Plan
Crowe Knows Credit Unions Crowe Knows Credit Unions Preparing for the Dodd-Frank Act’s Executive Compensation Requirements Preparing for the Dodd-Frank Act’s Executive Compensation Requirements
Six Steps to Systemic Assurance That Increase the Value of Internal Audit Six Steps to Systemic Assurance That Increase the Value of Internal Audit Why Outsourcing Has Become A Potent Weapon Against Money Laundering Why Outsourcing Has Become A Potent Weapon Against Money Laundering
States Increase Challenges to the Tax-Exempt Status of Not-for-Profits States Increase Challenges to the Tax-Exempt Status of Not-for-Profits Strategies to Reduce Your Tax Liability After Year End Strategies to Reduce Your Tax Liability After Year End
Investors Beware: The Global High Wealth Industry Group Audits Are Coming Investors Beware: The Global High Wealth Industry Group Audits Are Coming ERM Myths and Truths ERM Myths and Truths
Tracking Electronic Footprints in Healthcare IT Systems Tracking Electronic Footprints in Healthcare IT Systems Crowe® Risk Assessment Management Platform (RAMP) Brochure Crowe® Risk Assessment Management Platform (RAMP) Brochure
Delivering Clear and Enduring Value for Financial Service Organizations Delivering Clear and Enduring Value for Financial Service Organizations Crowe® State Tax Amended Reporting Crowe® State Tax Amended Reporting
SSAE16, SAS 70, and ISAE 3402 - Do You Know Your Number? SSAE16, SAS 70, and ISAE 3402 - Do You Know Your Number? What U.S. Financial Institutions Need to Know About the Latest Iran Sanctions What U.S. Financial Institutions Need to Know About the Latest Iran Sanctions
Fair Lending: Old Issue, New Thinking Fair Lending: Old Issue, New Thinking In the Battle Against Money Laundering, Outsourcing Can Be a Potent Weapon In the Battle Against Money Laundering, Outsourcing Can Be a Potent Weapon
Changes for Annual Exclusion Gifts of Closely Held Business Interests Changes for Annual Exclusion Gifts of Closely Held Business Interests IRS Restructuring to Increase International Compliance Efforts IRS Restructuring to Increase International Compliance Efforts
Codification of the Economic Substance Doctrine Codification of the Economic Substance Doctrine The Coming 1099 Revolution: Are You and Your Clients Ready? The Coming 1099 Revolution: Are You and Your Clients Ready?
Delivering Clear and Enduring Value for Financial Institutions (Brochure) Delivering Clear and Enduring Value for Financial Institutions (Brochure) Buyer Beware: Tax Issues With Acquiring a Failed Bank Buyer Beware: Tax Issues With Acquiring a Failed Bank
IRS Issues Additional Guidance on Nonperforming Loan Interest IRS Issues Additional Guidance on Nonperforming Loan Interest Final Regulations on Reporting Requirements for ISOs and ESPPs Take Effect Final Regulations on Reporting Requirements for ISOs and ESPPs Take Effect
Property Tax Savings Opportunities in Today’s Economy Property Tax Savings Opportunities in Today’s Economy Identify Portfolio Risk Early Identify Portfolio Risk Early
Understanding and Managing the Risk in Your Portfolio Understanding and Managing the Risk in Your Portfolio Internal Audit: Doing More With Less (Presentation) Internal Audit: Doing More With Less (Presentation)
Cloud Computing: Preparing for the Future Cloud Computing: Preparing for the Future Valuing a Failed-bank Acquisition Valuing a Failed-bank Acquisition
Income Tax Considerations for Acquiring a Failed Bank Income Tax Considerations for Acquiring a Failed Bank Evaluating a Failing Bank: Key Factors to Consider Evaluating a Failing Bank: Key Factors to Consider
The Role of Private Equity in Acquiring Failed Banks The Role of Private Equity in Acquiring Failed Banks Post-acquisition Integration of Failed Banks: “Speed to Value” Is Crucial to Success Post-acquisition Integration of Failed Banks: “Speed to Value” Is Crucial to Success
Due Diligence for Acquiring a Failing Bank Due Diligence for Acquiring a Failing Bank Addressing Accounting Issues After a Failed-bank Acquisition Addressing Accounting Issues After a Failed-bank Acquisition
IRS Develops Schedule Requiring Reporting of Uncertain Tax Positions IRS Develops Schedule Requiring Reporting of Uncertain Tax Positions International Tax Compliance Changes Under the HIRE Act International Tax Compliance Changes Under the HIRE Act
Expense Benchmarking and Spend Management Expense Benchmarking and Spend Management Acquiring a Failing Bank – Significant Rewards Combined with Significant Complexities Acquiring a Failing Bank – Significant Rewards Combined with Significant Complexities
Section 199 Study Section 199 Study Red Flags That May Indicate You Are at Risk of Violating FCPA Red Flags That May Indicate You Are at Risk of Violating FCPA
Overturning Long-standing Assumptions: Developments in ACH and Credit- and Debit-card Regulations Overturning Long-standing Assumptions: Developments in ACH and Credit- and Debit-card Regulations What Service Organizations Need to Know About the New SSAE 16 Requirements What Service Organizations Need to Know About the New SSAE 16 Requirements
Recent IRS Guidance Provides Insight into Acceptable Documentation for Deduction of Costs Incurred in a Capital Transaction Recent IRS Guidance Provides Insight into Acceptable Documentation for Deduction of Costs Incurred in a Capital Transaction IRS Considering Mandatory Reporting of Uncertain Tax Positions IRS Considering Mandatory Reporting of Uncertain Tax Positions
Income Tax Treatment of the FDIC Prepaid Assessment Income Tax Treatment of the FDIC Prepaid Assessment Trust Preferred Securities: Can Issuers Deduct Deferred Interest Payments? Trust Preferred Securities: Can Issuers Deduct Deferred Interest Payments?
Operational Excellence: Achieving Competitive Advantage Through Improved Operational Efficiencies Operational Excellence: Achieving Competitive Advantage Through Improved Operational Efficiencies Head in the sand about unclaimed property liabilities? Head in the sand about unclaimed property liabilities?
Do Your Property Taxes Reflect Today’s Down Economy? Do Your Property Taxes Reflect Today’s Down Economy? PCI Hackers Notice Brochure PCI Hackers Notice Brochure
State and Local Tax Services State and Local Tax Services Sell-side Due Diligence: Preparing to Sell in Today’s Market Sell-side Due Diligence: Preparing to Sell in Today’s Market
How Much Could You Recover and Save Each Year? How Much Could You Recover and Save Each Year? Tax Accounting Services Tax Accounting Services
Work Force Development Services Work Force Development Services Meals and Entertainment Study Meals and Entertainment Study
Ohio’s Commercial Activity Tax: Tax Reform and the Cost of Doing Business Ohio’s Commercial Activity Tax: Tax Reform and the Cost of Doing Business Crowe Navigator™ for Lenders Crowe Navigator™ for Lenders
Tax Planning Opportunities Tax Planning Opportunities Beyond Valuation: FAS 123(R)’s Deferred Tax Accounting Beyond Valuation: FAS 123(R)’s Deferred Tax Accounting
Expense Benchmarking Service for Financial Services Expense Benchmarking Service for Financial Services Anti-Money Laundering: You Can't Afford the Risks! Anti-Money Laundering: You Can't Afford the Risks!
Strengthen Client Relationships for Enhanced Customer Loyalty Strengthen Client Relationships for Enhanced Customer Loyalty Personal Property Taxes: Looking for a High-value Solution? Personal Property Taxes: Looking for a High-value Solution?
Crowe Activity Review System® (CARS®) Crowe Activity Review System® (CARS®) Tax Outsourcing Tax Outsourcing
Sales and Use Tax Automation Brochure Sales and Use Tax Automation Brochure Identity Theft: A Five-step Plan for Complying With the Identity Theft Red Flag Regulation Identity Theft: A Five-step Plan for Complying With the Identity Theft Red Flag Regulation
BSA/AML Independent Audit BSA/AML Independent Audit Do You Have a Road Map for Corporate Governance? Do You Have a Road Map for Corporate Governance?
A Valuable Tool to Understand and Manage Your Compliance Risks A Valuable Tool to Understand and Manage Your Compliance Risks