BankBazaar

JULY 9, 2024

Amidst tax filing season, understanding the necessity of filing a NIL income tax return can save you from potential hassles and bring financial benefits. As tax season approaches, many people may wonder about the necessity of filing an income tax return (ITR) when their income falls below the taxable threshold.

Taxes 78

Taxes Compliance Regulation System 78

Abrigo

JUNE 29, 2017

Keith collected data from her website, where articles answering these questions collectively received over 66,700 views. Keith’s most viewed article on her site, with over 21,400 views, is “What does it mean when the k-1 income/loss is listed as ‘passive’ instead of ‘non-passive’”?

Analysis 150

Analysis Guidelines Taxes Training 150

South State Correspondent

AUGUST 31, 2022

Then there are vendor contracts, employment agreements, statements of work, loan documents, financial statements, tax returns, deposit account documents, policies, and an array of similar applications. Pulling data off a tax return has a low error rate while pulling data off an attorney-prepared loan document is more challenging.

Data 74

Data Training Examples Taxes 74

Abrigo

JUNE 30, 2017

percent provide tax preparation services. percent provide tax preparation services. As described in the Journal of Accountancy’s Consulting services can grow your firm—if managed properly , this trend of moving towards consulting services exemplifies the new strategy many accounting firms have adopted. Whereas 77.7 Whereas 77.7

eBook 220

eBook Compliance Taxes United States 220

South State Correspondent

MARCH 21, 2023

This article breaks down how you can use the ERC Assist product to generate deposits in an innovative way. ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. These professionals have tax knowledge, accounting expertise, and a proven track record. In 2020, the U.S.

Taxes 195

Taxes Community Bank Community Operations 195

South State Correspondent

JUNE 7, 2023

This article details why banks are a special case and then provides our interactive estimate to see what your bank might be eligible to receive. Drop in sales of particular offerings that require live interaction: notary fees, new accounts deposit opening in person, loans, wire transfers, wealth management, etc.

Taxes 195

Taxes Meeting Operations ATM 195

PYMNTS

FEBRUARY 14, 2019

Along with regulatory action from tax reform and tougher Know Your Customer (KYC) rules adding the pressure of complex red tape, public companies need to add one more compliance concern to their list: changes to accounting standards by the Financial Accounting Standards Board (FASB). “In many ways, they are.”

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Management Compliance Company Data 115

PYMNTS

OCTOBER 22, 2018

22) that it will buy Pennsylvania-based JetPay , “a provider of end-to-end payment processing and human capital management solutions,” according to a statement. JetPay ’s services include card acceptance, processing, payroll, payroll tax filing, human capital management services and other financial transactions.

Payments 136

Payments Pennsylvania Capital Strategy 136

South State Correspondent

NOVEMBER 14, 2024

In this article, we look at six ways instant payments impact deposit performance and add insight into what it means for banks. 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.

Payments 195

Payments Study Survey Data 195

Abrigo

SEPTEMBER 14, 2016

For at least a decade, the accounting profession’s thought leaders have preached the need for accountants to grow advisory services, and many firms would like nothing more than to reduce their reliance on tax returns and other compliance services to generate revenue. Gary Boomer , CPA, CITP, CGMA.

eBook 150

eBook Compliance Groups Taxes 150

South State Correspondent

OCTOBER 4, 2023

In this article, we will show you 15 proven deposit marketing campaigns that will rack up deposit-gathering wins while building a high-performing bank in the process. You likely can’t measure your ROI because you have not invested in marketing enough to manage it. Treasury Management: This is our favorite campaign.

Marketing 195

Marketing Taxes Training Management 195

PYMNTS

FEBRUARY 8, 2019

Nothing about the article published today is true.”. Separately, in an effort to stymie fraud, corporate expense management solution provider Coupa has updated its platform. Wirecard firmly rejects the media coverage of FT,” a spokeswoman said in a statement emailed to the media.

Metro 169

Metro Fraud Compliance Taxes 169

Abrigo

OCTOBER 11, 2016

They would not yet have tax returns for the business, and they would likely still be showing poor cash flows. Applicants may need to track down older documents (like tax returns from previous years), contact partners or accountants, or even have new documents generated by third parties (e.g.

Analysis 150

Analysis Lending Taxes Software 150

Abrigo

NOVEMBER 17, 2023

This article explains why seeking a quicker loan origination system workflow can be worth it, and it outlines, step by step, where opportunities for improvement lie in traditional lending processes. Download this infographic to see how construction loan management compares using a spreadsheet-based systems and a software solution.

Lending 221

Lending Software System Taxes 221

Bank Innovation

MAY 11, 2017

This is the third part of a series of five articles. company owned servers and 3) regional jurisdictional data, payments and identity infrastructure is inevitable and the most effective way to manage those threats is by giving would-be-global European firms a competitive edge in the form of regulation. Care to elaborate?

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Regulation Regional Apple America 252

South State Correspondent

APRIL 18, 2023

In recent articles ( here and here and here ), we discussed why banks that take risks to earn higher revenue demonstrate lower performance as measured by return on assets (ROA). This article shares a simple strategy a successful lender (Linda N.) This methodology needs to be trained, practiced, and managed. uses at our bank.

Strategy 195

Strategy Regional Industry Community Bank 195

Abrigo

MARCH 13, 2024

Would you like other articles like this in your inbox? Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Learn more about managing CRE loan distress. Failure to sustain adequate insurance coverage.

Strategy 221

Strategy Course Meeting Taxes 221

South State Correspondent

SEPTEMBER 16, 2022

In this article, we focus on the cost of originating a commercial real estate loan to give financial institutions both a flavor for their cost structure and benchmarks to measure themselves. Once you understand your initial cost, you add your servicing cost to arrive at the total cost for originating, servicing, and managing a loan per year.

Analytics 195

Analytics Lending Data Groups 195

South State Correspondent

APRIL 3, 2023

In recent articles ( here and here ), we discussed why banks that take the interest rate movement risk demonstrate lower performance as measured by return on assets (ROA). The second article compared and contrasted community banks’ pay-for-risk and relationship business models.

Community Bank 195

Community Bank Community Marketing Lending 195

South State Correspondent

NOVEMBER 29, 2023

” This article explores the recency trap and discusses how to prevent it. As most data sets indicate (below), customers are more likely to purchase another product or add to their existing balance right after they open an account or purchase another bank product, such as a mortgage or wealth management investment.

Marketing 195

Marketing Regional National Nashville 195

South State Correspondent

JUNE 30, 2023

There are several ways for bank managers to address this issue and better align relationship pricing with bank profitability. The real issue for many banks is that managers cannot easily identify and measure the service level or correctly measure granular returns at the customer, product, branch, region, or supervisor level.

Resources 195

Resources Community Bank Capital Community 195

BankBazaar

DECEMBER 24, 2020

If you are one of those whose bank account looks a little cold season, then this article is for you. Without further ado, here’s your guide to managing your finances post-Christmas! Additional Reading: Simple Money Management Hacks. Additional Reading: Simple Money Management Hacks. Hold a post-Christmas yard sale.

Management 78

Management Taxes Cards US 78

Insights on Business

MAY 3, 2019

As the rise of digitalization continues to transform wealth management, and firms attempt to keep pace, the ways in which financial advisors and clients interact are evolving as well. In the past, clients managed their finances in silos. Tailoring specialized content through the use of analytics and AI.

Management 87

Management Data Meeting Branding 87

Abrigo

JULY 20, 2024

Want more articles like this? The emphasis for commercial credit risk management and evaluation is cash flow, fixed charges coverage, and working capital cycles. Digital engagement : CRE credit risk management tends to focus primarily on annual tax returns and rent rolls, while C&I lending relies on higher-frequency reporting.

Lending 195

Lending Risk Management Management Capital 195

Abrigo

AUGUST 14, 2017

When business owners think of their accountant, some might immediately think of the money they pay for tax preparation, an audit or other compliance services – the type of service “a client doesn’t want but needs,” as accounting thought leader Allan Koltin has described “Level 1” or “Type 1” services.

social media 150

social media eBook Taxes Examples 150

South State Correspondent

DECEMBER 12, 2024

In this article, we show you the path to do this and some of our insights that you can use to improve bank profitability. If you dont read our articles and dont download this content, then chances are we dont want you as a customer. If you download this content, you send a signal to us that you care about banking.

social media 195

social media Tools Marketing Data 195

Abrigo

OCTOBER 6, 2015

One factor that makes onboarding and training new business valuation team members a little different their tax preparer counterparts is that conducting valuations can be equal parts art and science. This article was originally published on AccountingWeb.com. Welcome new ideas for process, content marketing , social media , and more.

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Training social media Guidelines Data 150

Abrigo

APRIL 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. This article outlines some of the math behind small business lending and its profitability and suggests ways for banks and credit unions to better serve this important market while earning appropriate returns. economic ecosystem.

Lending 243

Lending St. Louis Community Marketing 243

Abrigo

APRIL 15, 2015

The media, of course, feeds the frenzy with television shows, articles, podcasts and a steady stream of click bait, aimed at illuminating the opaque world of valuation. To accurately ascribe a value to a company, a manager must first project cash flows into the future. At what level does the market value the company?

New York City 150

New York City Operations Exercises New York 150

FICO

NOVEMBER 26, 2018

With decision management technology , businesses can make better decisions faster, and change strategies quickly to be more agile in the marketplace. An excellent example of this is African Bank, the seventh-largest bank in South Africa, which grew operating profit before tax by 67% in 2017, after launching in 2016.

Management 53

Management Case Study Strategy Taxes 53

BankBazaar

FEBRUARY 20, 2020

Here are a few simple financial habits that you need to establish in your 30s to manage your finances and secure your future. Here are a few simple financial habits that you need to establish in your 30s to manage your finances and secure your future. Remember to keep inflation and taxes in mind.) Well, you heard it right!

Management 146

Management Taxes Security Course 146

MyBankTracker

MARCH 24, 2021

The 2021 tax season is likely to stand out from previous years as many Americans might need their tax refunds more than ever. According to a recent MyBankTracker survey, Americans are most likely to put this year’s tax refunds into savings, which may not come as a surprise. percent) of a tax refund for the 2021 tax season.

Taxes 52

Taxes Survey Study United States 52

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. 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).

Taxes 53

Taxes Compliance Report US 53

Abrigo

FEBRUARY 4, 2015

Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night. Here are three key tasks partners and managers can perform to keep valued staff members from leaving: • Communication is key. Set a management goal to increase the number of employees your firm retains this year.

Management 150

Management Survey Industry Strategy 150

South State Correspondent

FEBRUARY 14, 2022

In this article, we discuss digital assets, officially known as “controllable electronic records” by the law, and glimpse into that future to make a case for why banks could be at the center of this next evolutionary change. A customer may want to borrow against a digital asset, manage the asset (i.e.,

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blockchain cryptocurrency Data Payments 195

Abrigo

MARCH 23, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller. She's also done forensic accounting and she's written various articles for Intuit. Jackie McLaughlin, CPA , started her career in a Big 4 public accounting firm.

Analytics 150

Analytics Technology Data Study 150

Abrigo

NOVEMBER 22, 2016

Here are some of the advantages over tools that are housed on the firm’s server or desktop computers and managed locally. A firm’s managing partner no longer needs to act as the IT person or manage additional overhead, and the valuation practitioners can focus on doing the valuation work instead of the IT work.

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Software Security Data Analysis 170