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

PYMNTS

SEPTEMBER 8, 2020

Bloomberg reported that the private placement happened because the company needed a reference point for the upcoming takeover by 8i Enterprises Acquisition Corp. And, Austrian software developer and compliance expert Blockpit acquired its biggest rival, a German firm called CryptoTax , according to a report from Tech.eu.

Bitcoin 141

Bitcoin Fintech cryptocurrency Software 141

PYMNTS

SEPTEMBER 8, 2020

Bloomberg reported that the private placement happened because the company needed a reference point for the upcoming takeover by 8i Enterprises Acquisition Corp. And, Austrian software developer and compliance expert Blockpit acquired its biggest rival, a German firm called CryptoTax , according to a report from Tech.eu.

Bitcoin 131

Bitcoin cryptocurrency Fintech Software 131

PYMNTS

JUNE 15, 2018

In reference to the partnership’s advantages, the firms said, is the elimination of manual data entry and accounting. In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JANUARY 27, 2020

The fact that federal agencies – namely the Bureau of Labor Statistics (BLS) – still refer to gig workers as “contingent workers” involved in “non-primary work” underscores how far behind this megatrend government accounting has fallen. The Big Gig.

Software 220

Software New York Taxes Payments 220

Abrigo

OCTOBER 17, 2014

Many of those clients will be facing major life and business decisions in the near future as they approach retirement age, presenting a unique opportunity for accountants to assist them through services that go beyond tax preparation. 21 at 1 p.m. Valuation services can help you retain and attract staff.

Taxes 191

Taxes How To Training Resources 191

Abrigo

MAY 10, 2021

Takeaway 3 Aite Group assessed client references to evaluate vendors of loan origination systems and important features. Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting. Beyond Origination. Understand the elements of an LOS.

System 195

System Lending Analysis Software 195

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 ? At the same time, owners obviously have unmet needs related to growing their companies.

Taxes 191

Taxes Survey Technology Comparison 191

Abrigo

SEPTEMBER 10, 2021

Before the September 11 attacks, the BSA did not refer to terrorist financing as part of the illicit activity that law enforcement was concerned with preventing. BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Before 9/11. BSA through the years.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

FEBRUARY 18, 2019

Indeed, what will drive crypto adoption, Chell told PYMNTS, is in the technology’s ability to reduce payments friction, and integrate compliance and security. “I see folks referring to it as a cryptocurrency. “Adoption is like water,” he said. BitRail doesn’t yet operate in the B2B payments space.

cryptocurrency 175

cryptocurrency Payments blockchain Compliance 175

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

PYMNTS

DECEMBER 12, 2017

The offering focuses on secure B2B payments and ensuring that companies are in sync with regulatory and compliance mandates in each new region they enter. As Hiddes noted, supply chain management also includes tax issues, which can be knotty ones for companies dealing with new countries. To that end, ModusLink Corp.,

Taxes 103

Taxes Management Software Marketing 103

CFPB Monitor

NOVEMBER 7, 2022

However, successive refinancings of a veteran’s VA loan, often referred to as loan churning, may not be in the best interests of the veteran. These requirements are referred to as “loan seasoning.” The proposed rule would provide guidance regarding compliance with the existing statutory requirements. Loan seasoning.

Comparison 78

Comparison Taxes Payments Examples 78

CFPB Monitor

DECEMBER 23, 2020

b) requires remittance providers to refund (without additional cost to the sender) the total amount of funds provided in connection with the remittance transfer, inclusive of fees and taxes (as not prohibited by law), within three business days of receiving the cancellation notice. If a cancellation notice is properly asserted, § 1005.34(b)

Policies 78

Policies Compliance Taxes Report 78

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. These things happen,” he said, referring to the Brexit vote. “As Political uncertainly and global trade.

Compliance 100

Compliance Taxes Regulation Operations 100

Abrigo

SEPTEMBER 1, 2017

As blockchain technology starts to take front stage, as tax technology and cloud computing and other pieces of technology are doing what an accountant has typically done, our need to provide differentiated services is increasing, and is increasing dramatically,” according to Hylan of The Growth Partnership.

eBook 150

eBook How To Technology Tools 150

Abrigo

JULY 12, 2021

While many of these extremists (also referred to as extreme right-wing (ERW) terrorism) are loan wolves, it is understood that there are also small to medium sized organizations, some transnational. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime.

Training 195

Training Policies United States Report 195

PYMNTS

JUNE 4, 2020

B2B payments traditionally involved tedious manual bookkeeping and companies had to ensure they were deposited correctly and accounted for on their taxes. Many methods involve APIs accessing data from other banks, which is used to cross-reference recipients’ previous transactions and ensure clients are who they say they are. “We

Security 151

Security Fraud Payments Compliance 151

PYMNTS

APRIL 20, 2016

The reference work, says the company, helps inform treasury and risk professionals about technology and workflow, with an eye on trading, risk controls and compliance. Treasury proposed Simplified Tax Accounting Method for VNAV funds. To be blunt, this isn’t your grandfather’s money market anymore.

Taxes 100

Taxes Regulation Management Marketing 100

Abrigo

FEBRUARY 2, 2020

Many refer to the CDD rule as the fifth pillar of BSA, which makes any exam finding more serious. Shell companies, particularly in tax haven countries, can be used for legitimate business purposes, but they are also known to be vehicles for money laundering. Let’s take a brief step back to review the CDD Rule. Cannabis Banking.

United States 195

United States Regulation Delaware Policies 195

PYMNTS

AUGUST 5, 2019

One of the toughest parts of Know Your Business (KYB) compliance is understanding that the bad guys mimic what the good guys already do. The most rigorous due diligence is done during the onboarding stage,” Cohen said, referring to the creation of new merchant accounts. Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

PYMNTS

OCTOBER 10, 2018

One of the biggest problems with wire, particularly in the B2B payments space, is its target for fraud, and the Federal Bureau of Investigations (FBI) says instances of business wire fraud, commonly referred to as the business email compromise, are climbing. Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

CFPB Monitor

MAY 4, 2021

The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs).

Taxes 78

Taxes District of Columbia Regulation Payments 78

PYMNTS

MAY 14, 2018

In the gig economy and for younger workers, issues include, as Putman put it, “how do I get paid, how do I manage my taxes, what do I need to withhold?” In reference to flexibility, Wisely Pay offers its users several conduits through which they can receive, spend and manage money once they submit an invoice.

Payments 125

Payments Millennials Cards United States 125

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Expectations can differ from region to region regarding timing of payments, taxes, currencies, regulatory differences – and we look at all of those variables.”.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

SEPTEMBER 20, 2016

Corporate money managers are evolving into strategic players within the enterprise, but this trend is often cited in reference to C-suite executives, like treasurers and CFOs. These professionals, Tucker added, can provide expertise in fraud detection, compliance, data analytics, technology strategy and line-of-business advice.

Survey 100

Survey Fraud Strategy Examples 100

CFPB Monitor

FEBRUARY 17, 2015

Thousands more Flagship mailers allegedly opened with a reference to an FHA press release, “HUD No. Likewise, the CFPB alleged that American Preferred Lending sent 100,000 mailers featuring an FHA-approved lender logo and a reference to a web address, FHAdept.us. government, and, as such, they violated Regulation N.

Lending 60

Lending Regulation Groups Taxes 60

CFPB Monitor

NOVEMBER 21, 2014

Many of the issues covered were in response to questions received by the CFPB from mortgage industry stakeholders and technology vendors who need additional information in order to facilitate the development of compliance and quality control procedures and software. In addition, the CFPB staff referred to comment § 1026.38(a)(3)(vii)-1

Taxes 120

Taxes Examples Maine Industry 120

PYMNTS

NOVEMBER 30, 2020

The commission said it would refer the recipient of the penalty, Facebook Ireland Ltd., The French Finance Ministry has told Big Tech firms that the Digital Service Tax is now due, PYMNTS reported, citing Reuters. Companies subject to the tax have received notice to pay the 2020 installment,” an official from the Finance Ministry said.

Taxes 130

Taxes Chicago Compliance Apple 130

Abrigo

MARCH 19, 2015

These engagements, often referred to as full-blown valuations, are typically more costly.) Sageworks Valuation Solution is updated to take into account any changes in compliance standards so that professionals can be confident in their conclusions of value and calculated values alike.

Houston 150

Houston Taxes Maine Compliance 150

CFPB Monitor

JULY 6, 2016

The CFPB does not specify whether the “auto lenders” it examined were engaged in making loans directly to consumers or in “indirect lending,” a term the CFPB uses to refer to persons who engage in the sales finance business of purchasing retail installment sale contracts from auto dealers. Debt collection.

Lending 68

Lending Regulation Compliance System 68

PYMNTS

JANUARY 27, 2017

amid compliance initiatives, he continued, there is usually collaboration across the U.S. In China, he proffered by way of example, there is a multi-purpose score calculated for things like credit decision and risk management derived data from Tencent networks and through conduits such as Alibaba, Alipay and Ant Financial. And in the U.S.,

blockchain 100

blockchain Security Guidelines Fraud 100

Independent Banker

JANUARY 31, 2022

Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon. The Houston metro took the 10th spot with a 20.3% increase, while the San Antonio metro, up 19.4%, ranked 12th.

Texas 182

Texas San Antonio Community Bank Community 182

FICO

MAY 27, 2021

These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. The attack is simple – an SMS or email comes out of the blue from an unknown number or address, notifying the target that they have missed a delivery and that it will need to be re-arranged.

How To 98

How To Fraud Examples Report 98

Banking 2020

MARCH 19, 2015

Launching a business in either arena means ploughing through a plethora of compliance mandates, all designed specifically to protect the customers of each. That makes for some serious confusion about what’s in compliance, and what’s not. It’s hard to think of two industries more regulated than healthcare and banking.

Regulation 40

Regulation America Compliance Industry 40

NCR

MARCH 1, 2016

This approach, commonly referred to as Enterprise Risk Management (ERM), closely identifies, monitors and mitigates not only the actual risks inside the organization, but also the external perception of these risks within an organization. Compliance Risk – The banking industry is highly regulated.

Risk Management 40

Risk Management Management Operations Meeting 40

CFPB Monitor

JANUARY 29, 2019

Further, the enforcement section provides that a finding of a “court or tribunal of competent jurisdiction” is necessary to recover the fines noted above, but the Act does not clarify what “tribunal” may refer to apart from the already broadly defined “court”. .

Delaware 60

Delaware Policies Payments Taxes 60