THE BENEFITS OF SETTING UP AN IN-HOUSE BANK

The Challenge of Data: How ONESOURCE Cut One Tax Department’s Processes in Half State Income Tax Manager Lashell Estes Shares How ONESOURCE Helped Her Tax Department Process Data and Deal With Tax Reform In her role as State Income Tax Manager at WestRock Company, LaShell Estes says the biggest challenge she faced was data. Her

The New York State Department of Financial Services has issued new cybersecurity requirements for financial services companies – defined to include New York-chartered banks, Department of Financial Services-authorized branches of out-of-country foreign banks, and New York-licensed insurance companies and insurance agencies. Compliance with some requirements is required by August 28, 2017. Is your company prepared to comply? This session with attorney Chrys Lemon will help you understand and comply with New York’s new cybersecurity requirements. Under the regulations, covered entities will have to conduct a cybersecurity risk assessment, develop and implement a cybersecurity program, adopt other cybersecurity practices, and ensure third-party service providers have adequate cybersecurity programs in place.

Examiners expect compliance with the annual training requirements of the mortgage loan originator rules. Can you prove that training has been provided and that it was effective? This three-part mortgage lending training series will outline the required steps at each point of the mortgage lifecycle. Part 2 will address post-application requirements. How do you underwrite and approve a mortgage loan request? What notices are required? What must they include? Attend this in-depth series to learn how to avoid costly mistakes and satisfy examiners.

Watch our on demand webcast for an exclusive look at our automated testing application, Vertex TestSuite. TestSuite was developed for SAP customers to build test scripts with SAP data, enabling extensive testing with minimal user input and streamlining SAP transaction and tax testing. In this 30-minute overview webcast, we'll di