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Greg Crouse Offers Commercial/Retail Banking and Payments Expertise

Navigant's Financial Services practice welcomes a new Managing Director who will help expand the Firm’s operational effectiveness and technology enablement services offerings to banking clients.

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Navigant

Are Your Unclaimed Property Operations in Good Health?

Navigant’s latest Insurance article explores key focus areas insurers need to evaluate to meet unclaimed property regulations.

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Navigant

Advantage: Credit Risk Management

Navigant's inaugural issue of Advantage: Credit Risk Management explores timely and relevant credit risk issues impacting businesses today.

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Navigant

Reputational Risk Management for the Mortgage Industry

Our Banking experts explore three key risks to mortgage participant’s reputation and provide five reputational risk mitigation activities that the mortgage industry can leverage to enhance reputational risk management.

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Navigant

Financial Services

Microcap Fraud – Issues and Implications

In the Navigant's new paper Microcap Fraud: Issues and Implications, Navigant experts explain the risks related to microcap fraud, examine recent enforcement trends, and provide recommendations and next steps for addressing these issues.

 White Paper
Advantage: Credit Risk Management - Spring 2014

Advantage is the quarterly newsletter developed by the professionals in Navigant's Financial Services practice highlighting the hottest topics impacting our industry today.

 Newsletter
Reputational Risk Management for the Mortgage Industry

Reputational Risk Management for the Mortgage Industry identifies three key risks to mortgage participant’s reputation and provides five reputational risk mitigation activities that the mortgage industry can leverage to enhance reputational risk management.

 White Paper
MBA's National Mortgage Servicing Conference 2014

Please view the latest thought leadership articles on challenges that are impacting the mortgage servicing industry today.

 Article
Financial Services Enforcement Actions Tracker Q1 2014

In this Q1 2014 report, Navigant’s Research Group collected recent actions by the OCC, FDIC, the Fed, CFPB, and other regulators surrounding issues such as deceptive collection practices, money-laundering, Allowances for Loan & Lease Losses, insufficient management oversight, inadequate internal controls, and, unsound / deceptive banking practices.

 Research
Are Your Unclaimed Property Operations in Good Health?

Navigant’s latest Insurance article, Are Your Unclaimed Property Operations in Good Health?, explores key focus areas insurers need to evaluate to determine if the resources are in place to build an efficient infrastructure and effective strategy that will meet unclaimed property regulations.

 Article
The Volcker Rule—Are You Ready?

This paper summarizes the Volcker Rule (the “Final Rule”) which prohibits proprietary trading by a banking entity in most securitized products and outlines steps that banks can take to ensure compliance readiness.

 White Paper
Speed to Market: Can Outsourcing Help Accelerate the Launch of New Products?

This article highlights situations where utilizing a service provider to launch new products is more expedient than utilizing an internal infrastructure.

 Article

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FS Publications

Advantage: Credit Risk Management - Spring 2014

Advantage is the quarterly newsletter developed by the professionals in Navigant's Financial Services practice highlighting the hottest topics impacting our industry today.

Banking Advantage: Vendor Management Compliance

In this issue of Advantage Banking, Financial Services experts, Christopher Sicuranza, Jonathan Shiery and Sam Becker, discuss vendor management compliance.

Experts

John Rao

John Rao is a Managing Director and leads the US Financial Services practice. John advises clients on strategy, technology, operations improvement and regulatory compliance.

Financial Services News

FATCA FIND ENHANCED THROUGH COLLABORATION BETWEEN NAVIGANT AND APPWAY

Navigant and Appway announce FATCA FIND®, Navigant’s proprietary software solution designed to efficiently address the onerous requirements for pre-existing account review dictated by the Foreign Account Tax Compliance Act (FATCA), has been enhanced by combining Appway’s award-winning technology with Navigant’s industry-leading financial services expertise.

Navigant Offers Unclaimed Property Compliance Solution (Press Release)

Navigant’s Unclaimed Property Compliance Solution is a comprehensive suite, providing both consulting services and technology solutions to help Insurers with evolving unclaimed property regulation.

Navigant Introduces Additional FACTA FIND Module Designed Specifically to Meet Requirements of New Intergovernmental Agreements (Press Release)

Navigant announced the launch of a new module for FATCA FIND, an innovative and proprietary software solution which can serve as the foundation of an organization’s Foreign Account Tax Compliance Act (FATCA) compliance program.

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