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. Stop manual tax-data entry. Stop the loan-request runaround. Use a digital loan request. Easily upload and import the data.

Lending 221

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PYMNTS

JANUARY 26, 2018

Securities and Exchange Commission (SEC) has reportedly opened an investigation into the accounting practices of digital industrial company General Electric (GE). According to the news article, GE admitted it had underestimated the cost of insurance for individuals who live longer than expected, costing the company $15 million.

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Abrigo

OCTOBER 21, 2024

This article covers these key topics: The signs of proble m loans Steps for managing a distressed loan Strategic considerations for problem loans Mitigating losses Problem loans: The outcome of taking risks Lenders are in the business of making loans, and with the extension of credit comes the risk of non-performance or loss.

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PYMNTS

JANUARY 22, 2018

According to an article in The New York Times on Sunday (Jan. Yet the government continues to expand use cases for the Aadhaar, such as in filing tax returns; and oftentimes online merchants have demanded the ID be in place, Khera said. Is India’s push for biometric IDs a bust?

Fraud 145

Fraud New York System Taxes 145

Abrigo

NOVEMBER 22, 2016

Security of data Security of client and firm information may be a concern practitioners have regarding a web-based platform, yet often those concerns are unfounded. Particularly for small firms that don’t have large IT budgets, there may actually be security gains from using web-based solutions.

Software 170

Software Security Data Analysis 170

Bank Innovation

MAY 9, 2017

This is the first of a series of five articles on Open Finance in Europe. There is a need to provide the premium utilities (Data, Capital, Security, Compliance, Identity) and the platforms aggregate, assemble and deliver them. What is an API and why does everyone seem to be talking about them recently?

Data 191

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Abrigo

DECEMBER 10, 2014

Perhaps you’d start reading motivational articles to psych yourself up for the new commitment. As you prepare for upcoming engagements with your “best” tax and audit clients, be thinking of how you will turn those meetings into opportunities for additional business advisory work once busy season ends.

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South State Correspondent

JULY 5, 2022

In this article, we analyze why 75% LTV may not protect banks from credit risk on commercial loans and why there is only one source of loan repayment. . In our second part of the series, we covered how monetary tightening and stagflation will cause cash flow constraints for borrowers and create credit risk for banks. Background.

Management 195

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TrustBank

AUGUST 1, 2023

The SECURE Act 2.0 If you recall, the original SECURE Act (Setting Every Community Up for Retirement Enhancement) was passed in 2019, but it needed some changes and add-on’s. The general idea of the SECURE Acts was to get people saving more for their retirement since the days of pensions are fading in the rear-view mirror.

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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.

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Taxes Survey Study United States 52

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. Having to pay near SOFR rates will give you a false sense of security, cost you more in the long run, and slowly erode franchise value.

Marketing 195

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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

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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.

Lending 243

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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. Banks will have the scale, security, and sophistication to be a trusted guardian of this information.

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BankBazaar

DECEMBER 12, 2023

In this series of articles, we’ll discuss the different routes you can take to plan your retirement or strengthen your current financial standing. In this article, we’ll discuss two government – backed retirement plans. The added perk is its tax benefit – investing in PPF allows you to save up to ₹ 1.5 return rate.

Taxes 78

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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

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PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. As American Banker outlined in a recent article, marijuana is a booming niche retail industry. The cash versus cashless debate is complicated.

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PYMNTS

FEBRUARY 29, 2016

Large retailers, like Sears and Kmart, are held to a separate set of standards than their eCommerce counterparts when it comes to collecting sales tax and paying above minimum wage to their large pool of in-store employees. The chain, which operates both the Sears and Kmart brands, reported a loss of $580 million in the quarter ending Jan.

Retail 100

Retail Branding Taxes Operations 100

Qudos Bank

AUGUST 13, 2024

With it being tax season time, it’s important that you remain vigilant when it comes to lodging your tax return as scammers will take the opportunity to impersonate the Australian Taxation Office (ATO) and coerce you into supplying your details so they can steal your funds.

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PYMNTS

SEPTEMBER 15, 2017

Finally, it can’t help bitcoin’s case that news sources are now reporting that North Korea is stepping up cybercrime efforts to secure digital assets like bitcoin, allegedly hacking cryptocurrency exchanges in South Korea (and possibly fueling concerns by China, which has now introduced regulations against bitcoin).

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Bitcoin cryptocurrency blockchain Regulation 177

South State Correspondent

OCTOBER 4, 2022

In this article, we would like to share best practices of how lenders advise borrowers on planning for the future path of interest rates and how borrowers should structure their balance sheets to better manage future cash flows. For example, if the borrower intends to retire in two years, the financing needs should be secured for two years.

How To 195

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Abrigo

JULY 12, 2021

Would you like others articles like this in your inbox? This new guidance will assist countries and the private sector in understanding and documenting these risks and prepare accordingly for this serious threat to international peace and security. The agency recently completed their three-day June plenary.

Training 195

Training Policies United States Report 195

South State Correspondent

MARCH 15, 2023

This article highlights ten not-so-evident lessons of the banking crisis that every banker must consider going forward. Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. Instead of just looking at LTD, investors, and depositors, will now look at loan plus securities to total deposits.

social media 195

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Abrigo

DECEMBER 10, 2024

Common tactics include pretending to be from the IRS or Social Security Administration and threatening the victim with fines or legal action unless they pay immediately. Prizes, sweepstakes, and lottery scams: In these scams, victims are told theyve won a prize or lottery but must pay fees or taxes upfront to claim their winnings.

Fraud 195

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Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

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PYMNTS

JULY 5, 2018

Some financial institutions, which are required to collect detailed customer information for anti-money laundering, tax and accounting reasons, say the rules have proved onerous to implement alongside these other regulations.”. That request came with a nine-point list of demands, which were not included in the article. Breathing Room.

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Abrigo

JULY 20, 2024

Want more articles like this? Lenders are often more comfortable with loans secured by real estate and a focus on debt-service coverage and loan-to-value. These top lenders had to start somewhere with building a loan program for business loans.

Lending 195

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Abrigo

SEPTEMBER 10, 2021

Would you like other articles like this in your inbox? BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake.

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MyBankTracker

MAY 20, 2020

That is, it can feel like a windfall of cash – until, that is, you realize you need to report taxes on the interest earned. Still, while the tax part may not be loads of fun, it’s always nice to end up with some unexpected cash. savings bonds that were issued on paper or electronically, and how to report it on your taxes.

Taxes 52

Taxes How To Report Course 52

Abrigo

MAY 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.

Lending 195

Lending St. Louis Community Marketing 195

South State Correspondent

APRIL 24, 2023

This article gives bankers a background on what it is, its risks, and how it will change everything from your infrastructure to your hiring practices. So, like any new bank marketer, it composed a fairly interesting email (below) using the subject line “Secure Your Healthcare Future: Boost Your Health Savings Account Contribution.”

social media 195

social media Data Marketing Technology 195

Abrigo

FEBRUARY 4, 2015

A few decades ago, it was fairly common for a person to secure a job immediately following graduation from school and remain with the company until retirement. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night. Blog Accountant'

Management 150

Management Survey Industry Strategy 150

PYMNTS

JANUARY 19, 2018

As of the writing of this article, bitcoin was trading at a little over $11,850 per unit, which is approximately a 40 percent decline from its peak value of $20K — but an improvement from midweek, when the price of bitcoin crashed to below $10K. Bank earnings : Everybody is focused on tax regulations and their impact in the fourth quarter.

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Bitcoin Regulation cryptocurrency Taxes 123

South State Correspondent

MAY 1, 2024

This article highlights Gentle Monster’s five-step process that might change how you look at the future. The overarching key takeaway in this article is for banks to use creativity to garner attention. COI marketing for banks should always be a top priority. If you win, you get your pastry for free.

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

DECEMBER 14, 2020

The watchdog said both firms had contravened the French Data Protection Act’s Article 82. We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”.

Google 132

Google social media Compliance Regulation 132

TrustBank

APRIL 26, 2021

percent payroll tax on all employee wages, beginning January 1, 2022. Is There a Cap on the Amount of Wages That Are Taxed? All wages including stock-based compensation, bonuses, paid time off, and severance pay, are subject to the tax. Which Employees Are Subject to Tax/Premium Collections? 04, will be funded by a 0.58

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Washington Taxes Idaho Oregon 64

BankBazaar

FEBRUARY 3, 2024

However, not everyone finds it easy to secure a Credit Card , especially if they are unaware of the factors that influence approval decisions. This article aims to guide potential Credit Card applicants on how to boost their chances of approval. Additional Reading: All You Need To Know About Secured Credit Cards 7.

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