Customize your search below

You can select the filters you wish to use below and/or conduct a keyword search in the box above.

Search Results

Reputational Risk Management

This article provides five reputational risk mitigation activities that the mortgage industry can leverage to develop customer trust and create long-term value.

Read More

Navigant

Supplementing the Death Master File for Life Claims Data

The creation of an enhanced death record database will help insurance companies fill the gaps in their unclaimed property matching process.

Read More

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.

Read More

Navigant

Know Before You Owe

Learn about the impact of the TILA-RESPA changes in four key process areas within loan originations and the challenges for implementation.

Read More

Navigant

Financial Services

Supplementing the Death Master File for Life Claims Data

The creation of an enhanced death record database will help insurance companies fill the gaps in their unclaimed property matching process.

 Article
Effectively Managing “Know Before You Owe” TILA-RESPA Disclosures

This paper provides high-level overview of impact of the TILA-RESPA changes in four key process areas within loan originations and outlines potential challenges to implementation that lenders should consider.

 White Paper
Developing Effective Compliance Programs — and Getting it Right

Navigant outlines the foundational critical components for developing a new compliance program or enhancing the effectiveness of an existing function in Corporate Live Wire.

 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
Guarding Your Reputation

There are many ways a financial institution can see its brand tarnish. This article provides some important tips on how to prevent that from happening.

 Article
Financial Services Enforcement Actions Tracker Q2 2014

In the Q2 2014 Enforcement Actions Tracker report, Navigant’s Research Group collected actions taken by the OCC, FDIC, the FED, CFPB, and other regulators during the past four quarters surrounding issues such as deceptive collection practices, money-laundering, allowances for loan & lease losses ("ALLL"), insufficient management oversight, inadequate internal controls, and unsound / deceptive banking practices.

 Research
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

Advantage Newsletter Signup

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.

Commercial Property Crisis Looming in UK and Europe, Warns Navigant

Research by Navigant indicates a looming commercial property funding crisis in the U.K. and Europe

European Commercial Refinancing Debt Could Spark New Crisis

The European commercial property industry could see a crisis in the next two years, as up to £600 billion - $967 billion - of the loans made to commercial property borrowers will require refinancing within that period.

Navigant utilizes cookies to support analysis of aggregated site usage. In order to have the full site experience, keep cookies enabled on your web browser. By browsing our site with cookies enabled, you are agreeing to their use. Review Navigant’s cookies information for more details.

Close