KPM

Find What Your Looking For

Category: Home

Fraud Prevention Payroll Process Review ACH Security Education Compliance BSA/AML compliance Payroll Challenges Fraud Liquidity Management

Deconstructing TRID Construction Disclosures

Since the inception of TILA-RESPA Integrated Disclosure (TRID) rules, many questions exist about how these regulations apply to construction loans. The Consumer Financial Protection Bureau recently released two companion guides

FAQs About Audit Confirmations

Auditors use various procedures to verify the amounts reported on your financial statements. In addition to reviewing original source documents and comparing trends from prior years, they may reach out