Abrigo

NOVEMBER 7, 2016

Tolin, who recently led a Sageworks webinar for accountants on launching new services, noted that the Oreo cookie has been around for many decades, and it has probably been in the mature stage of its life cycle for a while. Your accounting, audit and tax services -- they’re all pretty much mature services,” she said. How do I innovate?

Taxes 170

Taxes Innovation Examples Case Study 170

Abrigo

SEPTEMBER 5, 2023

You might also like these on-demand webinars on tackling common credit risk questions. Takeaway 2 A credit exception should be specific, have a well-defined risk justification, and include details on clearing it. and property tax payments.

Policies 195

Policies Lending Risk Management Examples 195

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. Make sure to look at lien perfection, tax payments, and insurance. Strengthen your risk rating system.

Analysis 195

Analysis Lending System Survey 195

Abrigo

FEBRUARY 27, 2020

They are routinely experiencing processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management. Lending & Credit Risk. Lending & Credit Risk. Lending & Credit Risk. The sample, while not necessarily representative of the entire universe of U.S. Learn More.

Lending 243

Lending Survey Data System 243

Abrigo

JUNE 8, 2022

You might also like this webinar, "Elder Financial Exploitation – The Hidden Crime." Prize/Lottery Scammers coerce their victims to send an "import tax" or "fee" to receive the money they supposedly won in a lottery. . Model Risk Management: Regulatory Priorities and Best Practices. Get the latest information from FinCEN.

Training 195

Training Fraud National Resources 195

Abrigo

MARCH 10, 2017

Professional liability claims against CPAs for valuations aren’t as frequent as claims made against accountants for tax-related services, but valuation-related claims tend to involve larger dollar amounts, according to John Raspante, director of risk management for the North American Professional Liability Insurance Agency LLC, or NAPLIA.

Video 150

Video Taxes Industry Risk Management 150

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. She shared her expertise in a recent Sageworks webinar, “ How to Increase Efficiency and Minimize Risk in the Audit Process.” AI will not replace your job, or your need to be vigilant in risk mitigation.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

SEPTEMBER 29, 2017

When the risk rating is calculated, however, the scorecard result does not match what she was expecting. If the financials were imported via automation such as Sageworks Electronic Tax Return Reader , the analyst should check that she chose the correct time periods to include in the analysis. What should she do? Check the inputs.

Analysis 150

Analysis Tools Risk Management Examples 150

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

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls. If so, how is this monitored?

Fraud 195

Fraud Compliance Examples Analysis 195

Abrigo

MAY 11, 2021

You might also like this webinar on assessing global cash flow. In an informal poll during the webinar, attendees were asked about their effectiveness creating and utilizing global cash flow analysis in the lending process. Watch the webinar. When to use GCF at your institution. 20/30/50 split over three years).

Analysis 195

Analysis Lending Taxes Comparison 195

Abrigo

APRIL 19, 2022

You might also like this webinar on assessing global cash flow. Not analyzing (or requesting) all of the necessary tax forms Tax returns and their supporting schedules are vital to performing a GCF analysis correctly. Watch the webinar. Takeaway 1 Consolidate business and personal accounts.

Analysis 195

Analysis Taxes Lending Examples 195

Abrigo

APRIL 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. Takeaway 3 Depository lenders are enhancing their lending procedures and technologies to meet institution risk and return requirements as they grow. DOWNLOAD Takeaway 1 Financing plays a crucial role in small business survival and success.

Lending 243

Lending St. Louis Community Marketing 243

Abrigo

AUGUST 28, 2022

You might also like this webinar, "Position yourself for high-yielding ag loan growth." Inconsistencies in the application of institutional lending policies are a recipe for risk management challenges. Streamline document collection and management. Lending & Credit Risk. Lending & Credit Risk.

Lending 195

Lending Analysis System Data 195

Abrigo

FEBRUARY 7, 2023

How construction administration units mitigate construction lending risk Construction lending involves unique risks and requires specialized processes. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Read the whitepaper, "Red flags and warning signs of contractor failure."

Lending 195

Lending Management Risk Management Handbook 195

Abrigo

JUNE 29, 2022

Ag Sector Outlook Presents Opportunity and Risk for Lenders Higher prices for agricultural producers and continued gains in farmland values are meeting rising interest rates and input costs. You might also like this webinar, "How to Position Yourself for High-Yielding Ag Loan Growth." Property taxes/fees: 1.4% Watch Webinar.

Kansas City 195

Kansas City Kansas Lending Oklahoma 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

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Abrigo

JANUARY 3, 2023

You might also like this webinar, "How to manage a high-performing construction loan portfolio." During a recent construction lending webinar , lending and credit risk expert Dev Strischek of Devon Risk Advisory Group outlined the keys to construction loan success. Lending & Credit Risk. Whitepaper.

Lending 195

Lending Policies Survey Risk Management 195

Abrigo

JULY 25, 2017

Read more >> Poll: Top challenge of valuation practices is attracting new clients During a recent webinar, Sageworks polled 275 valuation professionals and found that more than 41 percent recognize their biggest challenge as attracting new clients.

Risk Management 150

Risk Management Video Taxes Resources 150

Abrigo

NOVEMBER 17, 2023

You might also like this on-demand webinar on the red flags of emerging CRE risk. Stop manual tax-data entry. Stop : Entering tax return data into a spreadsheet, then checking the spreadsheet for accuracy to begin the underwriting process. Learn where to find opportunities for improvement.

Lending 221

Lending Software System Taxes 221

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." This checklist can help.

Fraud 195

Fraud United States Training Policies 195