Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? Blog Accountant' Image credit : [link].

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

MAY 30, 2019

The financial impact of the data breach – which included bank account numbers, Social Security numbers, financial and tax records, and images of drivers’ licenses – is more than $5 million, according to the damages the lawsuit is seeking. The lawsuit contends that First American Financial Corp.

Data 148

Data Pennsylvania United States Security 148

Accenture

MAY 30, 2019

Loss rates increased slightly YoY, and issuer after-tax returns are strong for those that report. Special thanks to Matt Dunn, member of our credit card issuing group, who contributed to this blog. 3 After-Tax ROA of issuers that publicly report – Citigroup, Capital One, Synchrony and Discover. Key themes. Mobile & tech.

Cards 208

Cards US Taxes Apple 208

PYMNTS

APRIL 30, 2019

We believe that end-to-end regulation, paired with reliable infrastructure, will unlock greater institutional participation and, as a result, establish more liquid, fair and efficient markets for this emerging asset class,” the company wrote in a blog post. Suspension, Taxes and a Breach.

Bitcoin 134

Bitcoin Taxes New York Oklahoma 134

PYMNTS

AUGUST 11, 2020

“While there’s a lot we don’t know, we do know a few things about what scammers do when this kind of uncertainty is in the headlines,” wrote by Jennifer Leach, associate director of FTC’s Division of Consumer and Business Education, on the agency’s blog.

Fraud 174

Fraud Taxes Survey Cards 174

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

Abrigo

DECEMBER 31, 2014

As you talk with and meet with business clients in the coming days and weeks, commit to taking steps that will help secure advisory engagements during the rest of the year. Distribute the list by email or in person to each client when you present their financials or tax returns. Blog Accountant'

Meeting 207

Meeting Strategy Examples Industry 207

PYMNTS

JULY 23, 2018

ClientWhys , a provider of marketing automation software and marketplace for cloud accounting and tax industries, has launched a new small business accounting marketplace. CountingWorks and TaxBuzz blogs also provide users with timely tax and accounting resources, as well as articles written by member professionals and industry experts.

social media 101

social media Taxes Marketing Automation Software 101

PYMNTS

SEPTEMBER 16, 2020

In its announcement , Payoneer said 10 banks and eWallets across 10 countries have signed onto the program, which focuses on transaction security and lowering costs for FIs to provide global payment services integrated into the banking platform already in-use. "By Eedenbul Secures PSD2 License. Faster Payments and BACS schemes.

Taxes 141

Taxes Fintech Payments Security 141

Abrigo

DECEMBER 10, 2014

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. ” Blog Accountant' percent, according to The 2013 Big Four Performance Analysis by Big4.com.

Meeting 191

Meeting Industry Taxes Strategy 191

Abrigo

OCTOBER 15, 2020

The SBA’s Lender Application Form requires lenders to certify that they have “complied with the applicable lender obligations,” including confirming receipt of the borrower’s certifications, receipt of information regarding employee pay and taxes, and the average monthly payroll costs. Other PPP Fraud Indicators. C&I Loans. SBA Lending.

Fraud 150

Fraud Lending Los Angeles Taxes 150

PYMNTS

APRIL 22, 2020

“The crisis will also create lasting economic damage from the jump in debt as a result of higher federal spending and lower federal revenues,” the organization said on its blog Tuesday. Every dollar borrowed causes damage down the road from the resulting higher taxes extracted from the private sector,” Cato wrote.

US 141

US Washington Taxes Policies 141

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive. 1st-party fraud costs merchants $89 billion annually, with an estimated 60% of charge offs due to fraud.

Fraud 195

Fraud Cards Trends Software 195

Abrigo

JULY 12, 2021

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 report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime. Learn more.

Training 195

Training Policies United States Report 195

Abrigo

MARCH 31, 2020

Key Takeaways The Small Business Administration (SBA) and Treasury Department released information on how lenders can become eligible to originate Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 15 and verify the borrower had employees for whom they paid salaries and payroll taxes.

How To 195

How To Lending Illinois System 195

Abrigo

OCTOBER 22, 2015

Financial statements, tax returns, collateral appraisals, rent rolls, loan agreements, economic data, credit reports, images, etc. There are some new technologies like the Electronic Tax Return Reader that help alleviate but do not solve this problem. But while the institution may have top-notch security, that’s not the only option.

Data 150

Data Software Security Taxes 150

PopularBank

MARCH 29, 2022

Last month, we talked about how to prepare for tax season. If you’re one of the 16 million workers who identify as self-employed , here are our tax deduction tips for small businesses to help you navigate ?ling If you worked from home in 2021 don’t miss these potential tax deduction tips. Drive tax deductions with your vehicle.

Taxes 52

Taxes Strategy Cards Meeting 52

Abrigo

FEBRUARY 18, 2015

SSVS1 applies to financial reporting appraisals as well as other types of valuations, including tax, divorce, disputes and ESOPs. ASA members use these minimum criteria for developing and reporting business valuations, ownership interests, securities and intangible assets. Blog Accountant' Certified Valuation Analysts.

Examples 150

Examples Industry Taxes Resources 150

Abrigo

JULY 20, 2017

The 10th annual report features 60 leading risk software vendors and consultants from around the world and across various industries based on categories such as credit risk, governance, risk and compliance (GRC), and IT security/cyber risk, to name a few. Electronic Tax Return Reader (ETRR). ALLL – Allowance for loan and lease losses.

Software 150

Software Report United States Compliance 150

Abrigo

SEPTEMBER 10, 2021

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. Gain confidence in your BSA pogram. Learn More. Learn More. BSA Rules and Regulation. BSA Training.

Training 195

Training Risk Management Pennsylvania Resources 195

Abrigo

MAY 2, 2017

While it sounds great in theory and everyone agrees, just how is this to be accomplished when most of your efforts are currently focused on finding new clients for the seeming financial security of gaining a heap of tax and compliance work? Rely on annual revenue that is much less dependent on 100-hour work weeks during tax season.

How To 150

How To Taxes Compliance System 150

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. Brings capabilities of open source and third-party technologies under one roof and security model.

Analytics 149

Analytics Data Leadership Strategy 149

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. Or at least a less frustrating one.

Taxes 100

Taxes Data Security Report 100

Abrigo

SEPTEMBER 6, 2017

Secure portals allow secure uploads of documents minimizes the member to upload digital files seamlessly without having to print, scan, fax and/or email documents.

Survey 150

Survey Taxes Comparison Fintech 150

Abrigo

DECEMBER 5, 2014

If your practice is filled with price-focused clients who want and use only routine tax and accounting services, you are probably working harder every year with perhaps not as much to show for it in the way of revenue growth or security. ” Blog Accountant'

Survey 170

Survey Industry Marketing Taxes 170

PopularBank

APRIL 6, 2022

Tax season is quickly coming up — April 18 for most taxpayers (with an extension until October 15 if you need it). This means it’s also high season for scammers who may try to grab your personal information online to use not just at tax time, but at any time. Choose your tax preparer wisely. Be aware of phishing scams.

Taxes 52

Taxes Fraud Cards Online 52

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

BankBazaar

JANUARY 15, 2024

This blog navigates the complexities of smart savings, emphasising the power of compound interest, tax-efficient tactics, and the integration of technology to empower people to succeed in safeguarding their financial future. Tax-Efficient Savings: Planning your taxes is a key part of saving money.

Strategy 78

Strategy Taxes Cards Security 78

PYMNTS

MARCH 14, 2018

The same innovations that power crypto-assets can also help us regulate them,” said Christine Lagarde in an IMF blog post Tuesday, according to CoinDesk reports. Better use of data by governments can also help free up resources for priority needs and reduce tax evasion, including evasion related to cross-border transactions.”.

blockchain 129

blockchain cryptocurrency Regulation Taxes 129

Abrigo

NOVEMBER 19, 2019

The Secure and Fair Enforcement (SAFE) Banking Act of 2019, H.R. Marijuana contains the psychoactive chemical tetrahydrocannabinol (THC), generally 10% or greater, and hemp by law contains 0.3% THC or less and does not get the user high. What does the SAFE Banking Act propose for institutions? Cannabis Banking. Learn More. Cannabis Banking.

Regulation 150

Regulation United States Industry Training 150

PYMNTS

MAY 23, 2018

In a blog post covered by TechCrunch , Lyft said the money will go toward offering drivers lower-cost oil changes, car maintenance, car washes and more. The company will also offer drivers car and SUV rentals, education on taxes and additional support services. We are in the business of supporting our drivers for the long haul.

Taxes 102

Taxes Course Marketing National 102

PYMNTS

SEPTEMBER 27, 2019

The company wrote in a blog post , “Earlier this month, we became aware of unusual activity involving a third-party service provider.” What Local Sales Tax Laws Mean for Tobacco eSellers . Trending: Close But No Cigar? Economic nexus laws may not, in fact, level the playing field in the tobacco sector.

Data 122

Data North Carolina Kansas City Payments 122

Abrigo

AUGUST 28, 2019

When commercial credit analysts earning $25 or more an hour are performing data entry for every tax return of a business entity tied to a loan application, the underwriting process is taking too long and requiring too many hours of labor by skilled workers for repetitive tasks. This reduces bottlenecks and is easier for borrowers and lenders.

Lending 150

Lending Analysis Taxes Data 150

PYMNTS

AUGUST 28, 2019

We are excited to bring our secure and scalable technology to Azure customers as we continue working with Microsoft Azure Marketplace to develop cloud-enabled blockchain solutions.”. ’ SEN is an important step toward changing this,” Joshua Rawlins, managing director of financial operations at Gemini, wrote in a blog post.

Policies 116

Policies National cryptocurrency Bitcoin 116

Abrigo

NOVEMBER 19, 2019

The Secure and Fair Enforcement (SAFE) Banking Act of 2019, H.R. Marijuana contains the psychoactive chemical tetrahydrocannabinol (THC), generally 10% or greater, and hemp by law contains 0.3% THC or less and does not get the user high. What does the SAFE Banking Act propose for institutions? Cannabis Banking. Learn More. Cannabis Banking.

Regulation 150

Regulation United States Industry Training 150

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Deferred maintenance and missed tax payments are other red flags for financial institutions to monitor.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 Everledger.

Payments 149

Payments Capital Taxes Lending 149