IT Compliance Management

Compliance

Federal Reserve proposes rules to clarify data collection compliance requirements for motor vehicle dealers

June 20, 2011 - The Federal Reserve Board on Monday issued a proposed rule under Regulation B to clarify that motor vehicle dealers temporarily are not required to comply with certain data collection requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) until the Board issues final regulations to implement the statutory requirements.

Compliance

HSBC Insurance taps IBM for Solvency II compliance

April 27, 2011 - HSBC's UK insurance business has selected IBM to help it develop and roll out a business analytics system ahead of upcoming European Solvency II legislation.

Compliance

ISACA Survey: Regulatory Compliance Is Top Concern in 2011

April 19, 2011 - Regulatory compliance will be the top business issue affecting enterprise information technology (IT) in the next 12 to 18 months, according to a major new ISACA member survey of more than 2,400 IT, security, and audit and assurance managers from 126 countries worldwide.

Compliance

IRS Needs a Documented Framework to Achieve Goal of Improving Taxpayer Compliance

March 31, 2011 - Paid preparers prepare about 60 percent of all tax returns filed, and their actions significantly affect the Internal Revenue Service's (IRS) ability to administer tax laws. Previously, GAO found that some preparers made significant errors in preparing tax returns and proposed stricter regulation of preparers.

Compliance

IRS Needs Additional Authority to Verify Tax Filing Compliance

March 29, 2011 - Every tax filing season is a large-scale undertaking during which the Internal Revenue Service (IRS) interacts with taxpayers by processing returns, issuing refunds, answering telephone calls, and providing other services, both face-to-face and on its Web site.

Compliance

Dodd-Frank snares hedge funds in compliance net

March 29, 2011 - Implementation of the Dodd-Frank financial reform laws in the US will force the largest hedge funds that pose the most risk to the system to register with the SEC, ushering in a new era of compliance and transparency for the private fund industry, according to a white paper from Citi Prime Finance.

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