Remove Community Bank Remove Compliance Remove Fraud Remove Taxes
article thumbnail

Community Bank CEO Outlook 2022: Your priorities for the new year

Independent Banker

Independent Banker ’s annual Community Bank CEO Outlook survey reveals how community bank leaders plan to leverage today’s deposit-laden banking environment to grow this year. Janet Silveria, Community Bank of Santa Maria. So, what’s at the top of community bank leaders’ to-do lists?

article thumbnail

Startup Roundup: Letting The Machines Do Their Thing

PYMNTS

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 107
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Startup Roundup: Letting The Machines Do Their Thing

PYMNTS

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 101
article thumbnail

E-Signature Approval

Independent Banker

Community banks and their customers don’t need to be concerned about the legality of digitally signed documents. Electronic signatures are accepted by banking regulators and meet state standards under the Uniform Electronic Transactions Act. Anti-fraud measures also are built into electronic signature systems.

article thumbnail

2021 GonzoBanker Awards

Gonzobanker

GonzoBanker of the Year – Bank. There are lots of entrepreneurial leaders in the banking space today, but this year the nod goes to Randy Chesler at Glacier Bancorp. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Since 2017, ROAE has grown from 7% to approximately 20% and ROAA has increased from.82%

Fintech 142
article thumbnail

A First Look at What’s Coming to the FinDEVr Stage this October

Fintech Labs Insights

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

article thumbnail

Ready for a Sneak Peek? How to Best Prepare for FinovateFall

Fintech Labs Insights

Bankjoy offers developers a banking API for a modern, real-time, holistic interface for credit unions and community banks. Experian CrossCore is a single platform that helps manage customer identities, fraud prevention tools, workflows and decision strategies in an easy-to-use and scalable format.

How To 12