Community Bank Fraud Management Taxes 
Independent Banker
DECEMBER 31, 2021
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?
South State Correspondent
MARCH 21, 2023
The need for a known, reliable brand creates an excellent opportunity for community banks to help small business customers while building deposit balances. ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. In 2020, the U.S.
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South State Correspondent
SEPTEMBER 13, 2023
Most banks have still not committed to RTP® or FedNow SM for their commercial customers – a bank’s most significant single profit driver. Most banks ignore instant payments or are still worried about fraud and research. 33% are still made via check that contains more than $8B of fraud per year.
South State Correspondent
OCTOBER 4, 2023
Maybe technology and maybe fraud, but other than that, it is hard to duplicate that success rate. You likely can’t measure your ROI because you have not invested in marketing enough to manage it. Treasury Management: This is our favorite campaign. There are few better customers to acquire and retain than treasury management.
Independent Banker
OCTOBER 1, 2022
Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. By identifying the preferred banking and spending habits of different generations, scammers can tailor how they reach their targets. We look at community banks’ options for fighting this type of crime. How to minimize age-related fraud.
PYMNTS
MAY 31, 2018
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.
South State Correspondent
JULY 25, 2022
Stakeholders want to know that you understand how the rise in rates and the shape of the yield curve impact earnings and your asset-liability management (ALM). Loan Rate Mix: How are you managing interest rate risk? Has the bank felt any runoff in deposits after adjusting for tax payments? Is labor cost manageable?
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