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2010 Financial Institutions Regulatory Checklist

2010 Financial Institutions Regulatory Checklist

633

The number of changes to regulations affecting financial institutions seems to be escalating. The checklist below will help you as you assess your approach to and readiness for these regulatory changes.

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Services
  • Finance & Accounting
Industries
  • Financial Services
Information Type
  • Article
Account Reconciliation - Insurance Company

Account Reconciliation - Insurance Company

159

Client: The large insurance subsidiary of a publicly traded company, which was in liquidation.

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Services
  • Finance & Accounting
Industries
  • Insurance
Information Type
  • Client Success Story
Account Reconciliation Client Success Story - Energy Company

Account Reconciliation Client Success Story - Energy Company

3476

Client: A publicly traded diversified energy company with annual revenue of $9 billion

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Services
  • Finance & Accounting
Industries
  • Energy
Information Type
  • Client Success Story
Account Reconciliation Client Success Story - Restaurant Company

Account Reconciliation Client Success Story - Restaurant Company

2597

Client: An international restaurant corporation with 1,400 restaurants and revenues of $4.0 billion in 2006.

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Services
  • Finance & Accounting
Information Type
  • Client Success Story
Accounting Standards/IFRS Convergence

Accounting Standards/IFRS Convergence

41

U.S. finance functions face complex issues, including an expected transition from U.S. GAAP (rules-based) to IFRS (principles-based) and the convergence of Financial Accounting Standards Board (FASB) standards and those of the International Accounting Standards Board (IASB).

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Services
  • Finance & Accounting
Information Type
  • White Paper
Topic of Interest
  • IFRS
Achieving the Benefits of AS5 and the New SEC Guidance on Sarbanes-Oxley Section 404 Compliance

Achieving the Benefits of AS5 and the New SEC Guidance on Sarbanes-Oxley Section 404 Compliance

3685

After a flurry of proposals, open meetings, roundtable discussions and international conferences in late 2006 and early 2007, the Securities and Exchange Commission (SEC) and Public Company Accounting Oversight Board (PCAOB) provided clear management guidance and an auditing standard to simplify...

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Services
  • Finance & Accounting
Information Type
  • White Paper
Topic of Interest
  • SEC
ALLL Methodology

ALLL Methodology

1441

These days, financial institutions’ allowances for loan and lease losses (ALLL) adequacy and their ALLL methodologies are the focus of significant attention from bank boards, management, external accountants and, of course, regulators.

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Services
  • Finance & Accounting
  • Risk Advisory
Industries
  • Financial Services
Information Type
  • Article
  • Jefferson Wells News
Topic of Interest
  • Banking
American Recovery and Reinvestment Act of 2009 Impact Overview

American Recovery and Reinvestment Act of 2009 Impact Overview

2867

March 2009 - On February 17, 2009, President Obama signed the American Recovery and Reinvestment Act of 2009 (the Recovery Act), into law, requiring a high degree of transparency and accountability from those receiving Recovery Act resources. Federal agencies, states and other recipients of these funds will have to expand their program, fiscal and project management reporting capabilities and enhance controls over the use and disbursement of funds.

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Information Type
  • Article
  • Industry News
  • Regulatory Summaries
Topic of Interest
  • ARRA/Recovery Act/Stimulus
  • COBRA
Are you ready to Adopt IFRS Tool

Are you ready to Adopt IFRS Tool

3678

Many organizations are evaluating how a transition to IFRS will affect them. The questions below will help you assess your readiness for a transition to IFRS.

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Services
  • Finance & Accounting
Information Type
  • Offering Literature
Topic of Interest
  • IFRS
Are you ready to Adopt IFRS Tool – Canadian Version

Are you ready to Adopt IFRS Tool – Canadian Version

1030

Many organizations are evaluating how a transition to IFRS will affect them. The questions below will help you assess your readiness for a transition to IFRS.

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Services
  • Finance & Accounting
Topic of Interest
  • IFRS

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