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How to gain more from operational risk management practices.
Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.


IRS issues final regs regarding deposits of NRAs

The IRS has published [85 FR 192] final regulations and withdrawn temporary regulations that provide guidance on certain due diligence and reporting rules applicable to persons making certain U.S. source payments to foreign persons. The rules address the collection of identification information and interest reporting. .They also address certain reporting requirements by foreign relating to accounts of U.S. persons. The rules are effective January 2, 2020, with varying applicability dates

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