Abrigo

FEBRUARY 18, 2016

In this webinar, Sageworks is teaming up with Linda Keith CPA again to bring you more great information about tax return analysis. Linda has been a guest speaker on several Sageworks webinars that covered topics like Global Cash Flow , Red Flags for Tax Return Analysis and Making Judgement Calls for Tax Return Analysis.

Guidelines 150

Guidelines Analysis Taxes Training 150

PopularBank

MARCH 28, 2025

If you get a tax refund instead of owing money on your taxes, it can be tempting to spend this money. The guide below includes some smart ways to use your tax refund. The items below arent a checklist per se, but more of a discovery of what you can do with your tax refund.

Taxes 52

Taxes Tools Examples Training 52

Abrigo

MARCH 12, 2025

Reminding them to research a charitys annual reports, tax forms, and audits or speak with a representative before donating. Financial institutions should also: Train frontline staff to recognize red flags and warn customers about emerging fraud trends.

Fraud 195

Fraud North Carolina California social media 195

PYMNTS

JANUARY 21, 2020

France will postpone payment requirements on its newly levied digital services tax aimed at large tech companies like Facebook and Google due to a dispute with the U.S. The payments were due in April, and Washington took issue with the tax, which it said is unfair and discriminatory toward the U.S. .

Taxes 131

Taxes US Metro Washington 131

PYMNTS

OCTOBER 1, 2019

Key international negotiations surrounding Brexit stand to reshape global eCommerce, including the kinds and amounts of taxes that online marketplaces will face. 31 whether or not a deal is signed, however, leaving businesses to guess how they should prepare for any new tax compliance obligations that could be set in motion.

Taxes 121

Taxes Online Training System 121

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 448

Data Training Examples Taxes 448

PYMNTS

OCTOBER 11, 2019

But along the way, global digital sales also carry a host of regulatory hurdles when it comes to satisfying various tax regimes. When [eCommerce companies] can’t get through the language barrier, the outcome is large-scale tax evasion, whether through ignorance, or whether through deliberate actions across the world.”.

Taxes 123

Taxes Course Company Training 123

PYMNTS

NOVEMBER 10, 2020

economy triggered by the pandemic’s lockdowns could lead the country into a permanent state of decline unless the government steps in with job training. Economic incentives given by governments — say, tax credits, or others for job training — make a lot of sense,” Harker said. “I The upended U.S.

Philadelphia 218

Philadelphia Training Taxes Survey 218

PYMNTS

MAY 23, 2017

Walmart hasn’t always had a positive relationship with its suppliers, but in India, the retail conglomerate is hoping to act as a partner to its smaller vendors as the nation readies for a tax overhaul. GST is not just a tax reform, it is a whole new way of doing business,” said Walmart India President and CEO Krish Iyer in a statement.

Taxes 100

Taxes Training Regional Resources 100

Abrigo

FEBRUARY 6, 2025

Lending to CRBs supports local economies by fueling job creation, boosting tax revenue, and promoting community growth. Institutions must also establish robust internal controls, enhance staff training, and refine customer due diligence (CDD) procedures to manage risks effectively. The benefits extend beyond the businesses themselves.

Lending 195

Lending Compliance Community Software 195

PYMNTS

MAY 7, 2018

China introduced new tax initiatives aimed at bolstering the nation’s entrepreneurs, according to local news reports on Friday (May 4). Vice finance minister Cheng Lihua introduced seven new tax policies during a press conference Friday, with the goal of saving small businesses $9.45 billion a year, reports from Xinhua said.

Taxes 100

Taxes Policies Conference Training 100

Perficient

NOVEMBER 4, 2020

Thinking about that loan package, tax returns and W2s are standard forms with standard layouts that change rarely. A traditional capture solution might be trained to recognize the layout, however even a minor change year to year could break that classification model. Data extraction. Why is this different?”.

Training 322

Training Data Tools Examples 322

PYMNTS

AUGUST 13, 2018

Tax policy. The move to grab billions of dollars in holdings amid wild speculation has come against a backdrop where tax policy remains unsure. The Internal Revenue Service (IRS) said last month that it would train its sights on virtual currencies, with a focus on larger firms and international companies.

Taxes 100

Taxes Policies cryptocurrency Guidelines 100

PYMNTS

NOVEMBER 7, 2019

The tax man looms across state and international borders, searching for digitally derived dollars due — scanning sites, platforms and even pop-up stores. Depending on how far afield they expand, those issues can span currencies, locally preferred payment methods and, increasingly, taxes. Last year, in the case of South Dakota v.

Taxes 100

Taxes South Dakota Online Compliance 100

Perficient

OCTOBER 20, 2020

The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools. One of the solutions, Tax Provisioning , “automates and streamlines the tax provisioning process in the OneStream XF Platform” and is the new addition to the Compliance category.

Training 294

Training Compliance Security Examples 294

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

PYMNTS

AUGUST 13, 2018

Tax policy. The move to grab billions of dollars in holdings amid wild speculation has come against a backdrop where tax policy remains unsure. The Internal Revenue Service said last month that It would train its sights on virtual currencies, with a focus on larger firms and international companies.

Taxes 100

Taxes Policies cryptocurrency Guidelines 100

PYMNTS

SEPTEMBER 8, 2020

In addition, the legislation would make sellers pay a third of commissions to a dedicated training fund for technology specialists each quarter. Big Tech Updates Fees to Reflect UK Digital Services Tax. Apple announced upcoming tax changes for apps and in-app purchases to include tax law changes in the U.K.

Taxes 131

Taxes Google Apple social media 131

Abrigo

FEBRUARY 20, 2025

AI can extract information from tax returns and pull credit checks to speed up underwriting, which is good. Successful AI adoption requires training employees, encouraging experimentation, and promoting a culture where failure is seen as a learning opportunity. Take loan approval, for instance.

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

JANUARY 19, 2017

More employers can now get on the Uber train in helping their employees get to work. The program allowed commuters to save money using pretax earnings in order to pay for certain commuting expenses, which are typically geared toward bus and train rides. at the time.

Taxes 100

Taxes Las Vegas San Diego Los Angeles 100

Abrigo

DECEMBER 9, 2014

These expansions can come with growing pains, including identifying new customers to whom the bank can make loans, creating more rigorous and objective credit analysis policies and training bank employees on those policies. While this form of education is successful, it has to be supplemented with formal training.

Training 170

Training Policies Analysis Community Bank 170

PYMNTS

JANUARY 2, 2020

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to change the industry in new ways, according to a report by Bloomberg Tax. They need to be on top of technology and train staff to use it.”.

Data 179

Data Training Technology Taxes 179

Abrigo

SEPTEMBER 29, 2016

Summit attendees had the opportunity to experience several new features at this years’ conference including the ALLL User preconference, the Tax Return Challenge and Industry-Specific roundtables. The ALLL User preconference facilitated networking, best-practice sharing and solution training for 73 Summit attendees.

Risk Management 150

Risk Management Management Taxes Austin 150

PYMNTS

SEPTEMBER 23, 2019

million times last year for offenses such as unpaid taxes and fines. million times from purchasing train tickets, and 128 people were blocked from leaving the country because of unpaid taxes. People were blocked from buying tickets 17.5 Consumers were also barred 5.5

Taxes 177

Taxes New York System Training 177

PYMNTS

MARCH 18, 2020

A common scheme involves fraudsters posing as tax officials — a particularly effective tactic during the first quarter, when restaurants are preparing employee W2s and corporate tax documents. Those that do can then be identified for further training, eliminating weak links in the security chain. com” flagged. .

Fraud 177

Fraud Training Data Taxes 177

PYMNTS

DECEMBER 27, 2020

PwC, for example, has noted that “while the underwriting fee typically constitutes the largest direct cost that a company incurs as it goes through an IPO, the legal, accounting and tax costs are also consequential and can increase significantly for companies facing additional complexities in preparing for an IPO.”.

New York 270

New York US Examples Training 270

PYMNTS

JULY 26, 2019

The Internal Revenue Service (IRS) is going to send letters to about 10,000 cryptocurrency holders warning them about the penalties they will face if they don’t report their income or pay taxes on the transactions, according to a report by The Wall Street Journal. at the World Bank.

Taxes 128

Taxes social media cryptocurrency Washington 128

Abrigo

SEPTEMBER 1, 2021

payroll, tax payments) Transaction volumes/amounts not aligned with stated anticipated activity Staffing numbers non-commensurate with stated business activities/volumes Trade activity not aligned with stated type of business (ex: phone accessory manufacturer importing clothing) Invoices have inconsistent pricing based on market values (i.e.,

Training 195

Training Regulation Community Austin 195

Abrigo

JUNE 9, 2016

Accounting, audit and tax services are unlikely to be the growth engines of the accounting profession in the coming years. The weeks and months following the end of tax and audit seasons represent an excellent time for firm leaders to take stock of their accounting practices and the services clients may need.

Exercises 150

Exercises Taxes Training Risk Management 150

Abrigo

SEPTEMBER 21, 2021

As a loan reviewer, you need to be technically sound in order to do your job, which means you need to have a fundamental understanding of financial analysis, tax analysis, and all of the regulatory laws that surround the credits that you’re going to be reviewing,” Cooley says. Credit Analysis Training. Credit Analysis Training.

Video 195

Video Analysis Risk Management Training 195

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 better balance the workload.

Taxes 191

Taxes How To Training Resources 191

PYMNTS

NOVEMBER 23, 2018

The retailers have stepped up their training, too, in an effort to aid workers in identifying scams. In those cases, scammers have reportedly impersonated tax agents looking for payments for purportedly owed taxes or grandchildren needing funds to get out of legal difficulties.

Fraud 156

Fraud Cards Retail New York 156

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. The average tax rebate is approximately $1.5 Lack of time to provide training and other services to create a remote work environment.

Georgia 195

Georgia Alabama New Jersey Taxes 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. That being said, data entry and documentation is something that a new employee, with some training, can execute.

Training 150

Training social media Guidelines Data 150

Abrigo

JUNE 8, 2022

Prize/Lottery Scammers coerce their victims to send an "import tax" or "fee" to receive the money they supposedly won in a lottery. . BSA Training. BSA Training. Emergency/Person-in-need Scammers will prey on a victim's emotional vulnerability by claiming to be a loved one who needs money quickly to help with an emergency.

Training 195

Training Fraud National Resources 195

Abrigo

FEBRUARY 10, 2022

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. BSA Training. BSA Training. BSA Training. Download this CDD checklist. Keep Me Informed. Learn More.

Training 195

Training Regulation Report Compliance 195

Abrigo

JANUARY 7, 2021

Relevant tax forms, quarterly financial statements, or bank statements are acceptable documentation. All other items, such as subcontractor costs, reimbursements for purchases a contractor makes at a customer's request, investment income, and employee-based costs such as payroll taxes, may not be excluded from gross receipts. .

Taxes 195

Taxes Lending Connecticut Capital 195