Abrigo

AUGUST 26, 2024

You might also like this webinar: "Conducting an effective Q factor framework." I recently discussed appropriate risk and control environments for CECL during an ABA webinar hosted by Mike Gullette, the ABA’s Senior Vice President of Tax and Accounting. Robust risk assessments are crucial for model oversight and governance.

Compliance 195

Compliance Management Regulation Data 195

Abrigo

JUNE 30, 2017

The recent Accounting Firm Operations and Technology Survey (AFOT), available as a PDF eBook at CPA Trendlines , produced by Randolph P. percent provide tax preparation services. percent provide tax preparation services. These small firms average less than 10 employees and revenue values below $600,000. Whereas 77.7 Whereas 77.7

eBook 220

eBook Compliance Taxes United States 220

Abrigo

JULY 17, 2017

Shimamoto is leading a Sageworks webinar on July 20, “ Expanding Your Firm’s Advisory Services ,” to share information about commonly used professional frameworks for providing advisory services. To learn more about taking a unified approach to expanding advisory services, listen to the webinar, “ Expanding Your Firm’s Advisory Services.”

Honolulu 150

Honolulu Taxes eBook Leadership 150

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. That rate — so often treated as a holy, infallible commandment — is anything but. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

Abrigo

FEBRUARY 27, 2020

Efficiency in these essential lending and credit operations ensures a good customer experience, instills discipline for underwriting quality control, and helps meet institutional financial goals, according to O’Connell and others. The sample, while not necessarily representative of the entire universe of U.S. Lending & Credit Risk.

Lending 243

Lending Survey Data System 243

Abrigo

OCTOBER 9, 2014

To understand borrower risk, the bank must collect and properly analyze business and personal tax returns including K-1s and financial statements for all entities. To learn more about growth strategies, check out this on-demand webinar on The New Normal: How to Achieve Profitable C&I Loan Growth in Today’s Economy.

Community Bank 236

Community Bank Strategy Community Survey 236

Abrigo

JUNE 29, 2022

You might also like this webinar, "How to Position Yourself for High-Yielding Ag Loan Growth." Any swing in income at the producer level may create additional ag credit needs for operating expenses or pressure credit quality. Property taxes/fees: 1.4% Watch Webinar. More Unpredictable Than 2019-2021. The general U.S.

Kansas City 195

Kansas City Kansas Lending Oklahoma 195

Abrigo

AUGUST 28, 2022

You might also like this webinar, "Position yourself for high-yielding ag loan growth." Whether the institution offers an ag operating loan, an ag real estate loan, or a loan for farm equipment, it can create a better ag lending process with these seven best practices: Provide a mobile experience. Limit data entry to a single point.

Lending 195

Lending System Analysis Data 195

Abrigo

MARCH 31, 2020

Speed is the operative word; applications for the emergency capital can begin as early as this week, with lenders using their own systems and processes to make these loans. The link to the form on the Treasury Department website was operable for a time Tuesday, then was not working later. Lending & Credit Risk. SBA Lending.

How To 195

How To Lending Illinois System 195

Abrigo

APRIL 13, 2017

Business owners don’t have to imagine the stress that this kind of tight situation can add to operating a business. The Definitive Guide to Improving Cash Flow explains how to identify areas where poor cash flow impacts the operations and growth of the business so the benefits of improving cash flow are clear and can inspire change.

eBook 170

eBook Analysis Resources Taxes 170

Abrigo

FEBRUARY 10, 2021

You might also like this webinar, How the 2021 Roadmap for Producers will Influence Ag Lending. By construction, significant sums of rent (per acre, megawatt, royalty, or per wind tower) will begin to develop and continue through operations and energy generation. Watch Webinar. Diversification through renewable energy.

Lending 195

Lending West Virginia Resources Operations 195

Abrigo

APRIL 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. At the same time, 59% pursued credit to meet operating expenses. Each small business has a distinctive business strategy, customer base, and mode of operation —factors that make small business loans harder to monitor than those for large corporations.

Lending 243

Lending St. Louis Community Marketing 243

Abrigo

MARCH 13, 2024

Beyond a hard money default due to a payment or maturity event, early warning signs for CRE loans typically manifest as a : Failure to pay real estate taxes. Finally, any failure to deliver required financial information in a timely manner (including rent rolls/operating statements) or any covenant defaults (e.g.,

Strategy 221

Strategy Course Meeting Taxes 221

PYMNTS

NOVEMBER 16, 2017

And the team got another crash course in tax compliance after the first year, when a lack of planning left them scrambling at tax season to hunt down information and vendors — some of whom had since gone out of business. EST. Webinar Preview. It was a nice crash course early on,” Wu said. 7 at 12:00 p.m.

Taxes 115

Taxes Compliance Course Payments 115

Abrigo

AUGUST 3, 2017

Brian Tankersley, who is technology editor for CPA Practice Advisor and co-author of the annual “Accounting Firm Operations and Technology Survey” published by CPA Trendlines, says hardware is an easily overlooked aspect of technology at some firms. Nobody runs as many apps at once on a PC as a staff tax preparer.” “One

eBook 186

eBook Resources Phoenix Technology 186

Abrigo

JANUARY 20, 2016

6) @gcrosley – Gale Crosley, owner and operator of Crosley Company consulting firm, has been recognized as one of the leaders of the industry by Accounting Today, CPA Practice Advisor and Inside Public Accounting. He shares a variety of content- from webinars on the ACA to quotes from Dr. Martin Luther King Jr.-with

social media 150

social media New York Maryland Taxes 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. The economic volatility brought on by COVID-19 has impacted EBITDA across the Financial Services sector.

Analytics 149

Analytics Data Leadership Strategy 149

PYMNTS

JUNE 22, 2020

And second, the Opportunity Fund has also seen that every dollar it lends to an SMB creates $2 in local economic activity in the form of wages, spending and tax revenues. They’ll also need operational and technical advice across a wide spectrum of subjects. Many Small Businesses Only Have Two Weeks Of Cash.

Maine 246

Maine Lending Community Fintech 246

South State Correspondent

OCTOBER 4, 2023

Don’t Cut Your Marketing Budget Next Year There will also be a tendency to believe that because your margins will be less next year, you need to save operating expenses, which means budget cuts across the board. Look for news events such as government shutdowns, tax law changes, or disaster preparedness to amplify your marketing.

Marketing 195

Marketing Taxes Training Management 195

Abrigo

FEBRUARY 10, 2022

You might also like this webinar on the changes related to the AMLA. Since 2016, three serious document leaks have made international news and exposed the activity of powerful political elites or wealthy individuals who used shell companies to disguise the source of funds and avoid taxes. Download this CDD checklist. Keep Me Informed.

Training 195

Training Regulation Report Compliance 195

Abrigo

SEPTEMBER 26, 2017

All of these efficiency gains stemming from communication can help the practice operate more efficiently and grow. Automated solutions can produce the tax returns so CPAs have more time to suggest tax-planning strategies.

Technology 150

Technology eBook Taxes Meeting 150

Abrigo

MAY 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. At the same time, 59% pursued credit to meet operating expenses. Each small business has a distinctive business strategy, customer base, and mode of operation —factors that make small business loans harder to monitor than those for large corporations.

Lending 195

Lending St. Louis Community Marketing 195

Abrigo

MARCH 18, 2016

Your marketplace, if you want to look at strategic valuations, is open to about everyone who has a business, so there’s a huge market,” McDaniel said during a recent webinar hosted by Sageworks. Listen to the replay of the Sageworks webinar here: “ Teaching your clients to treat their business like an investment.”

Ohio 150

Ohio Meeting Risk Management Video 150

Abrigo

NOVEMBER 13, 2023

Read the 2023 Loan Review Survey results for expert analyses of emerging trends WATCH WEBINAR Takeaway 1 Annual loan review is separate from covenant testing and underwriting, but many banks conflate these processes. Perform documentation in a centralized operations function so controls are in place to generate exceptions.

Analysis 195

Analysis Lending System Survey 195

Abrigo

FEBRUARY 5, 2021

You might also like this webinar: "Detecting PPP Fraud: Optimizing Your AML Solution". 3 asked the Small Business Administration (SBA) to address quickly “significant operational, system and communication challenges,” including applications being erroneously denied due to validation checks in place this round. mail, Craig said.

Fraud 195

Fraud Lending Taxes Regulation 195

Abrigo

JANUARY 3, 2023

Sound construction loan principles and processes Start with the basics to build a successful construction loan operation at your financial institution. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Owner-occupied borrowers’ repayment comes from the business operation.

Lending 195

Lending Policies Survey Risk Management 195

Abrigo

JANUARY 27, 2016

One could argue that accountants working in tax planning and assurance areas are likely to face a malpractice suit at some point in their professional career, even if accountants diligently follow the AICPA Generally Accepted Auditing Standards. Register for the free webinar here.

Fraud 150

Fraud Analytics Taxes US 150

Abrigo

JULY 20, 2024

Drive growth The big C&I lending wave is coming If opportunities to drive bank or credit union performance are like the waves surfers seek constantly, C&I lending will be the next “bomb,” according to Joel Pruis , Senior Director and Lending & Operations Practice Lead at Cornerstone Advisors. Prepare for the next credit cycle.

Lending 195

Lending Risk Management Management Capital 195

Abrigo

JUNE 10, 2020

The former Chief Operational Risk Officer was fined for insufficient action on AML program deficiencies and staffing issues. Adequately staffed and risk-focused AML resources with good documentation are critical. The recent $450,000 fine of U.S. BSA Rules and Regulation. Fraud Prevention. Ensuring AML Programs Minimize Personal Liability.

Resources 195

Resources Regulation Compliance Policies 195

Abrigo

DECEMBER 27, 2022

Digital assets (cryptocurrencies ): Although digital asset scams are primarily consumer issues, customer accounts may start to intersect with business operations where digital assets are concerned. The advance payment may be described as a fee, tax, commission, or incidental expense that will be repaid later. Watch the webinar.

Trends 195

Trends Fraud cryptocurrency Software 195

CFPB Monitor

OCTOBER 7, 2014

Marc Patterson On October 1, 2014, the CFPB staff and Federal Reserve Board co-hosted a webinar that addressed questions about the Final TILA-RESPA Integrated Disclosure Rule that will be effective for applications received by creditors or mortgage brokers on or after August 1, 2015. Section 1026.37(f)(1)(i)

Taxes 114

Taxes Payments Industry Compliance 114

PYMNTS

AUGUST 28, 2018

When watching dance in videos, chances are good that those videos are from media company DanceOn , owned and operated by music platform izo. In a recent PYMNTS webinar entitled “ How Global Music Platform izo Does Payments ,” Karen Webster discussed that complex payments flow with Dan Steinberg, chief financial officer of izo.

Video 101

Video Case Study America Payments 101

PYMNTS

JANUARY 22, 2018

“It is really who you ask,” said BC Krishna, CEO and founder of MineralTree, in a previous webinar with PYMNTS’ Karen Webster. Regulation is a massive component, Deleval said – and with mid-market firms operating and traveling across various markets, the regulatory environment shifts from place to place.

Management 116

Management Taxes Compliance Marketing 116

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Clearly operating efficiency remains a priority but [so does] consumer engagement.”. Cash is dead? Keep a lid on the casket talk.

ATM 192

ATM Millennials United States Study 192

Insights on Business

JANUARY 21, 2020

This makes sense, as two of the legitimate uses of shell companies are the ability to shield owners from litigation and as a vehicle for tax avoidance (not evasion). Besides reducing tax burdens, shell structures are a great mechanism for hiding money laundering and funds from organized crime activities as well.

Company 103

Company Taxes Data Management 103

Abrigo

FEBRUARY 23, 2023

You might also like this on-demand webinar: "Problem loans: Identifying warning signs and management options" WATCH Takeaway 1 Executive leaders of small community financial institutions face complex issues, including declining deposits. The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

Insights on Business

JANUARY 21, 2020

This makes sense, as two of the legitimate uses of shell companies are the ability to shield owners from litigation and as a vehicle for tax avoidance (not evasion). Besides reducing tax burdens, shell structures are a great mechanism for hiding money laundering and funds from organized crime activities as well.

Company 91

Company Taxes Data Management 91