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2010 Financial Institutions Regulatory Checklist

2010 Financial Institutions Regulatory Checklist

1045

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
2010/2011 Year-End Planner

2010/2011 Year-End Planner

774

Faced with additional reporting responsibilities, fewer staff, increased scrutiny and tight timeframes, most organizations find their personnel stretched to their limits at year-end. To make your year-end planning easier, you can download a complimentary tool: the 2010 Jefferson Wells Year-End Planner.

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Services
  • Finance & Accounting
  • Risk Advisory
  • Tax
Account Reconciliation - Insurance Company

Account Reconciliation - Insurance Company

469

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

3836

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

2978

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 Regulatory Changes, Trends and Tips Webcast

Accounting Regulatory Changes, Trends and Tips Webcast

1329

Posted: June 22, 2010
This Webcast provides insights to help you better manage your audit, reduce the risk of liability and material weaknesses, and anticipate critical changes.

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Services
  • Finance & Accounting
Information Type
  • Webcast/Webinar
Accounting Standards Convergence Webcast

Accounting Standards Convergence Webcast

1719

Posted: March 25, 2010
This Webcast will provide an overview of the current timelines for significant accounting standard changes, and tips to help you quickly and effectively implement these changes.

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Services
  • Finance & Accounting
Information Type
  • Webcast/Webinar
Topic of Interest
  • IFRS
Accounting Standards/IFRS Convergence

Accounting Standards/IFRS Convergence

617

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
ALLL Methodology

ALLL Methodology

2884

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

3036

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

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