Abrigo

SEPTEMBER 19, 2016

Identifying service opportunities is especially important for firms looking to transition from a focus on compliance services , such as tax and audit, to value-added advisory services that might generate higher margins. After all, accountants are commonly known as providing services such as tax preparation and audits.

Taxes 150

Taxes Compliance Resources eBook 150

Independent Banker

FEBRUARY 24, 2015

During my 20-plus years of dealing with community bankers, either as an investment strategist, sales rep or business-development manager, I have come to understand that certain buzz words fall on deaf ears. tax-equivalent yield, 2.) In all of 2014, it had simple price appreciation of 11.39 percent for 2014. They are 1.)

Management 70

Management Community Bank Community Comparison 70

PYMNTS

MARCH 5, 2019

million times last year for such offenses as unpaid taxes and fines. million times from purchasing train tickets, while 128 people were blocked from leaving the country because of unpaid taxes. Individuals were also stopped 290,000 times from being hired for senior management jobs, or acting as a company’s legal representative.

Taxes 109

Taxes System Training National 109

PYMNTS

NOVEMBER 5, 2018

It is embracing a “combination of macro-prudential management and micro-prudential supervision” in its regulatory approach, reported Reuters, noting that the government agency didn’t provide more details. This comes as Ant Financial, the Chinese FinTech giant and an affiliate of Alibaba Group, posted an earnings pre-tax loss of 2.4

Regulation 128

Regulation Company Taxes Groups 128

Abrigo

JUNE 10, 2020

The bank’s Chief Compliance Officer also raised concerns, and in May 2014, the AML Officer ultimately bypassed LaFontaine and sent an email to the then-Chief Risk Officer regarding the cap on alerts, according to the enforcement action. Attorney’s Office for the Southern District of New York. BSA Rules and Regulation.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

NOVEMBER 1, 2018

and remain comparatively low after the ECB introduced negative interest rates in 2014. Thomson Reuters research found a “muted response” from European CFOs, “not the knee-jerk reaction that some had expected,” said Laurence Kiddle, the firm’s EMEA tax and accounting managing director, at the time.

Policies 148

Policies Strategy Taxes Report 148

PYMNTS

APRIL 22, 2019

Fully Accountable, which launched in 2014, offers specialized accounting services for eCommerce and digitally based businesses. At ClickBank, he will manage the company’s financial management and growth strategies, including the accounting, treasury, tax and financial-planning functions.

Strategy 124

Strategy Leadership Taxes America 124

South State Correspondent

NOVEMBER 14, 2024

In order to manage liquidity, banks, mainly publicly traded ones, should not only closely monitor these accounts but also take measures to limit account balance volatility. Competition will force most banks to adopt this technology to compete for treasury management and consumer primary account status.

Payments 195

Payments Study Survey Data 195

Abrigo

AUGUST 28, 2022

Takeaway 3 Better ag lending workflows streamline document collection and management and increase credit analysis accuracy. . The most recent Iowa Farm and Rural Life Poll on farmers’ use of communications and computing technologies found in 2020 that 66% of farmers said they use a smartphone, up from 30% in 2014. Efficient processes.

Lending 195

Lending System Analysis Data 195

PYMNTS

NOVEMBER 7, 2018

Frenzy manages printing, packing and shipping. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. as relations between the two nations began to improve in 2014. The shirts themselves are made in Guatemala or Nicaragua. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

Abrigo

MARCH 3, 2015

Offering advisory services like valuation engagements or calculations of value can also provide new options for tax accounting firms to spread work and revenue throughout the year so they can address challenges related to workload compression. But how can you approach existing accounting clients to offer your valuation services?

Taxes 150

Taxes Compliance Strategy Report 150

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process.

Analytics 150

Analytics How To eBook Fraud 150

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53

PYMNTS

MAY 25, 2016

According to Forrester’s eCommerce Forecast 2014–2019 , eCommerce sales are expected to jump to $480 billion by 2019, and mobile purchases are expected to grow to $142 billion this year,” said Stefan Weitz, chief product and strategy officer at Radial. With the introduction of EMV chip technology in Oct. billion in 2015, to $6.4

Fraud 109

Fraud Taxes Retail Tools 109

PYMNTS

APRIL 20, 2016

The world of corporate treasury management has of late had to focus especially hard on the management portion of the job description. Through portals, such as those that show gains and losses, tax implications of portfolio management can be pinpointed, mulled, executed and tracked, especially as concerns the IRS and U.S.

Taxes 100

Taxes Regulation Management Marketing 100

Abrigo

FEBRUARY 4, 2015

In October, PayScale, the online salary, benefits and compensation information company, reported that 82 percent of companies were worried about employee retention , up from 60 percent in early 2014. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night.

Management 150

Management Survey Industry Strategy 150

Abrigo

MARCH 23, 2017

In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013. Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller.

Analytics 150

Analytics Technology Data Study 150

Abrigo

MARCH 25, 2015

According to valuation and forensic specialists queried in the 2014 AICPA Survey on International Trends in Forensic and Valuation Services , two recent and potential sources of business-valuation demand are shareholder/partner disputes and marital dissolutions (family law/matrimonial disputes). Kennedy Jr., Blog Accountant'

Survey 150

Survey Guidelines Chicago Taxes 150

Abrigo

FEBRUARY 17, 2016

However, this process will be a new experience for most owners, since chances are, they’ve never tried to exit a business before, according to a 2014 survey of North American business owners by the Business Enterprise Institute (BEI) , a business management consulting firm and network of exit planning advisors.

Resources 150

Resources Management Survey Taxes 150

PYMNTS

FEBRUARY 1, 2018

Or, to put it more accurately — the two firms announced yesterday (January 31) that eBay would be stepping into the official role of managing the payments flow between buyers and sellers that PayPal has held for more than a decade and a half. tax overhaul. In the fourth quarter of 2016, PayPal’s effective tax rate was 16.8

Taxes 102

Taxes Operations Management Payments 102

PYMNTS

MAY 14, 2018

has steadily grown since 2014, now reaching about 400. Fusion Bank targets the legal cannabis market with its cash and treasury management solutions. policymakers in 2014. Three, free patient access to medicine they need; and four, the enormous ‘give back’ value this industry offers in terms of tax.”.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

JUNE 27, 2016

“These voluntary resignations included members of the [retailer’s] leadership team and other employees that performed critical functions, including [its] director of tax, director of strategy and customer insights, senior director of social media, senior director of operations procurement, and various regional managers.”.

social media 102

social media Leadership Retail Taxes 102

PYMNTS

APRIL 18, 2016

better known worldwide as Ant Financial — is the owner of China’s most popular payments platform, Alipay, and the manager of Yu’E Bao, the nation’s largest money market fund. Alibaba is entitled to a stake of about one-third of Ant Financial with regulatory approval, according to a 2014 filing to the U.S.

New York 100

New York Taxes Maine Groups 100

PYMNTS

JUNE 13, 2016

Stockholm is the largest city in the small country of Sweden that’s famous for a few other things, too: charming and beautiful people, long dark winters, short but amazing summers, generous government and social benefits, and having one of the most progressive tax systems in the world. times the average Swedish income.

Apple 100

Apple Taxes Marketing Payments 100

Jack Henry

OCTOBER 8, 2014

From property managers to healthcare providers to utility companies, modern merchants are continually looking for ways to conscientiously adapt to cost control and increased utilization of their staff for core business practices. Tax Offices. Some such industries include: Government. Mortgage Companies. Insurance Companies.

Training 83

Training Survey Groups Taxes 83

Abrigo

APRIL 16, 2015

They may view successful technology integration solely as a way to assist the business rather than as a way propel it, according to recent research from Wolters Kluwer, CCH, a global information services and publishing company that works with tax and finance professionals.

Technology 150

Technology Referral Marketing Survey Michigan 150

PYMNTS

JUNE 1, 2018

The system, in the works since at least 2014, seeks to punish people who have committed crimes such as spreading fake news about terrorism or creating problems on flights from riding on transportation for as long as a year. That’s a grand vision, and not all grand visions make it fully into reality. to build the system.

System 106

System Big Data Policies Data 106

PYMNTS

OCTOBER 10, 2017

percent between 2014 and 2014 representing the highest growth in a decade, researchers said. For instance, in mature APAC markets, small- and medium-sized businesses (SMBs) are driving digitization of B2B payments through increased use of digital invoices, virtual cards and cloud-based financial management and accounting solutions.

Payments 124

Payments Regional America Trends 124

PYMNTS

MARCH 1, 2016

Management stated on the conference call that it had become increasingly difficult to operate within the region, with a slew of financial impacts extending from the region’s capital and regulatory requirements and bank levies (a form of tax). And there could be some legal issues afoot, too.

Operations 100

Operations Strategy United States Regional 100

PYMNTS

SEPTEMBER 13, 2017

The Payment Consolidation Service collects invoices for all hotel bookings and ensures they are presented to the corporate client in a tax-compliant format. There is another point of friction the company said it is looking to address with its new service: Corporates often don’t receive invoices from their hotels.

Cards 100

Cards Taxes Mobile Payments 100

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. eIDEAS measures, which call for eSignatures to be used and accepted across the EU, took effect back in 2014.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Jeff For Banks

JANUARY 18, 2014

We’ll Miss You, Ben Now that the holidays are over, it is time to recognize that January, 2014 marks the last month as Federal Reserve Chairman for our favorite helicopter pilot, Ben Bernanke. Cautious Growth for 2014 We expect that GDP growth will continue in a cautious mode in 2014, likely between 2% and 2.5% once again.

Philadelphia 80

Philadelphia Policies US Marketing 80

PYMNTS

JUNE 12, 2018

Analysts forecasted a 40 percent increase in venture capitalist (VC) funding for construction startups between 2014 and 2017, with investments totaling $375 million last year. There is a sudden surge in construction technology startups, and investors have perked up. However, this recent surge in tech innovation is helping to forge a new path.

Fraud 131

Fraud Industry Innovation Technology 131

Jeff For Banks

JANUARY 19, 2013

Ben Bernanke probably does not have to worry about it; he has telegraphed his intention not to serve another term when his current one expires early in 2014. The “Fiscal Cliff” Who in their right minds would have so many critical tax codes and laws expiring all on the same year-end date? Who will bring Happiness then?

Taxes 69

Taxes Philadelphia DC New Jersey 69

PYMNTS

DECEMBER 14, 2020

Its complaint alleges that the social media company has participated in a systemic approach, including its 2014 WhatsApp acquisition, 2012 Instagram acquisition and purported imposition of anticompetitive terms on software developers — to take away threats to its monopoly.

Google 132

Google social media Compliance Regulation 132

Jessica Ellerm

MAY 20, 2017

Since it’s inception in 1992, the industry has amassed a phenomenal $2 trillion under management. And considering total assets under management are predicted to reach $9 trillion in 2040, it’s no wonder the government has it under the microscope right now, along with the banking sector in general. Fees & Charges.

Fintech 89

Fintech Management Industry Trends 89

Jeff For Banks

FEBRUARY 21, 2014

EY recently released its 2014 Global Consumer Banking Survey. They are heavy users of online channels and value do it yourself financial management tools. Because the investments required to chase them all dilute our already heavily taxed resources. They parsed global financial services into eight different segments.

Survey 96

Survey Strategy Resources Community 96