Ideas & Insights

RSM is pleased to provide a series of webcast discussions that will drill into the operational planning perspective family offices now face.

Coronavirus: Paycheck Protection Program forgiveness digital automation solutions designed for financial institutions.

Here are five lasting changes for private equity firms that will follow COVID-19 and how deal-making will go on—it just may look different.

Investigations conducted by Swedish and Estonian authorities identify significant deficiencies in AML operations of Swedbank.

Examination manual updates are designed to help institutions measure the adequacy of BSA/AML compliance programs.

Consumer Financial Protection Bureau is amending Regulation C to increase the threshold for reporting data about closed-end mortgage loans.

On the heels of a financial crisis, Fed removes withdrawal limits completely to ease customers’ access to their funds

As the Main Street Lending program rolls out, family offices that are eligible must consider pitfalls of borrowing one.

SBA continues to issue guidance on PPP loan repayment criteria; however more loan forgiveness guidance is necessary.

Portfolio managers of investment companies are considering the impact of COVID-19 and economic conditions on their March 2020 valuations.

Since the World Health Organization declared COVID-19 a global pandemic, scammers are taking advantage of financial institutions.

The CARES Act includes beneficial tax relief. Coupled with sophisticated planning, now is the time to revisit your individual tax strategy.

Congress authorizes additional $310 billion for PPP; SBA issues additional eligibility guidance for hedge funds and private equity.

The U.S., Cayman, and other jurisdictions extend deadlines for filing FATCA and CRS reports, but exams and compliance programs continue.

Securities and Exchange Commission has provided some relief to regulated investment companies, but Internal Revenue Service has yet to act.

The decision may impact sourcing positions taken by the financial service industry for New York State and New York City tax purposes.

Taxpayers should contact their tax professionals to proactively discuss documentation needed to withstand IRS scrutiny.

Corporate taxpayers filing a consolidated return have an added layer of rules to navigate when carrying back a net operating loss.

The five-year carryback rule applies to insurance companies, both life and non-life, although both categories are singled out in the Act.

The IRS provided long-awaited guidance for taxpayers anxious to take advantage of the NOL provisions in the CARES Act.