Texas Bankers Association

Managing FATCA Compliance Processes Through Software Automation

As many Bank Compliance Officers know, the Foreign Account Tax Compliance Act (“FATCA”), which went into effect on July 1, 2014, and was intended to reduce levels of tax avoidance by citizens of the U.S. and entities via foreign financial institutions (“FFIs”).  The intention of FATCA is to identify U.S. citizens responsible for paying […]

360factors attends 131st Annual Texas Bankers Association (TBA) Convention

On April 15-17, 360factors attended the TBA Convention at the JWMarriott in Austin, TX.  As new members of the TBA, we enjoyed meeting with fellow members and Texas bankers.  During the event, we heard from many interesting speakers, including bankers TBA Chairman — John Snider , TBA Chairman of the Board—Ken Burgess, and American […]

Future Topics

What would you like to read more about?

  • Cost of Compliance Management - 4
  • How to perform effective Internal Audit - 9
  • Key strategies for Risk Management - 15
Submit
Results