Abrigo

NOVEMBER 25, 2014

For some accountants, tax and audit services are attractive for the recurring revenue streams and steady client base they provide. CPAs providing tax services, especially, should find that offering valuation services is an attractive way to not only retain those clients but to also generate new revenue from these existing clients.

Taxes 170

Taxes Guidelines Maine Regional 170

PYMNTS

FEBRUARY 12, 2019

Govindacharya have asked lawmakers in India to call leaders of Google and Facebook to the country to ask them about data privacy and their compliance on tax laws, according to a report from Reuters. Of course, we have to call those people who are authorized to take decisions and who head organizations.”.

Taxes 108

Taxes Google social media Groups 108

PYMNTS

AUGUST 13, 2018

Tax policy. The marquee names are there, of course, in terms of cryptos, including bitcoin and Ethereum. The move to grab billions of dollars in holdings amid wild speculation has come against a backdrop where tax policy remains unsure. The upshot may be taxes owed, or penalties looming…or both.

Taxes 100

Taxes Policies cryptocurrency Guidelines 100

PYMNTS

APRIL 26, 2019

In the world of supply chain compliance, complex regulatory requirements like Know Your Customer (KYC) and anti-money laundering (AML) probably come to mind. There are also the challenges of supplier management, tax legislation, cross-border compliance, worker protection and more.

Compliance 147

Compliance Policies Guidelines Examples 147

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Imposing state taxes on out-of-state sellers is now the new normal, she said.

Online 132

Online Taxes Compliance Missouri 132

PYMNTS

FEBRUARY 8, 2018

If death and taxes are sureties, insurance payments rank up there, as people insure homes and autos and apartments against any number of calamitous scenarios. The opportunities are there for insurance carriers to help change the daily workflow in a day of the life of a policyholder. Consider the process flow of an upcoming payment.

Taxes 101

Taxes Payments social media Policies 101

PYMNTS

SEPTEMBER 20, 2020

In Brussels, regulatory officials are considering a monitoring system that would allow the public to rate companies’ tax compliance and how quickly they remove illegal content, FT reported. Violators would be assessed penalties for non-compliance. Breton said he expects draft legislation will be ready by the end of the year.

Compliance 175

Compliance Regulation System Taxes 175

PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash. But the compliance challenges associated with this market are not easily (or quickly) addressed.

Company 109

Company Compliance Payments Taxes 109

Abrigo

SEPTEMBER 19, 2016

Accounting firms, of course, already know much about clients’ needs through the services you are currently providing. Identifying service opportunities is especially important for firms looking to transition from a focus on compliance services , such as tax and audit, to value-added advisory services that might generate higher margins.

Taxes 150

Taxes Compliance eBook Resources 150

Abrigo

MAY 2, 2017

Attend any conference, webinar or professional development course and you will most likely hear the buzz on the importance of becoming more relevant to your clients, adding advisory services and delivering more value. Rely on annual revenue that is much less dependent on 100-hour work weeks during tax season.

How To 150

How To Taxes Compliance System 150

PYMNTS

JULY 27, 2018

Tipalti, for example, can help clients with many steps in the tax compliance process. It can gather, validate and digitize tax forms, get a clean vendor master record and conduct supplier onboarding and withholding. Of course, the last procedure in the process is tax filing, and that’s where a partner steps in.

Taxes 100

Taxes Examples Compliance Course 100

PYMNTS

NOVEMBER 16, 2017

It was a nice crash course early on,” Wu said. 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. It just took a while to find the right one.

Taxes 115

Taxes Compliance Course Payments 115

PYMNTS

FEBRUARY 2, 2021

Tax compliance has never been a simple issue for businesses. There are changing federal, state and local codes — and, of course, there are changes brought on by digital business models. Enter Software as a Service (SaaS), and even tax codes have been playing catch-up with the subscription business. Here in the U.S.,

Taxes 220

Taxes Software Compliance United States 220

PYMNTS

JUNE 25, 2018

The technical capabilities can be dizzying and dazzling, of course, spanning the gamut from machine learning to artificial intelligence (AI), to predictive modeling. People in compliance functions — or the folks who would be enabling the technology — don’t necessarily own that data. There’s another factor.

Risk Management 167

Risk Management Strategy Management Compliance 167

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Of course, as an analytics provider, we would say that. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Analytics will be the new black.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

JUNE 13, 2019

The transactions between businesses are done on an account-to-account basis, as opposed to using the existing correspondent banking network — which, of course, relies on intermediaries. As reported, the launch covers 30 markets globally. Mastercard, Too. Separately, and beyond the U.S.,

Charlotte 189

Charlotte Payments Taxes Compliance 189

Abrigo

MAY 23, 2017

While some believe the fear mongering is overdone, many firms in the accounting profession are nonetheless seeking to move from the kind of backward-looking compliance work (such as tax preparation and auditing) that is increasingly automated. Experts offer numerous tips.

eBook 150

eBook Compliance Taxes Study 150

PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Beyond that, though, using the IRS rate can lead to unnecessary expenses, including tax-related ones, for employers. Mileage Misconceptions. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

Abrigo

AUGUST 11, 2016

If you think back to the start of your accounting career – whether it was 40 years ago or four – much has changed in the intervening years: technology, of course, tax laws, professional standards, even workplace traditions. Son : Mind. Some of these changes occurred slowly, while others seem to have happened overnight.

Trends 150

Trends Taxes Chicago Google 150

Abrigo

JANUARY 28, 2015

Much like tax forms were once frequently completed with just a calculator, pencil and paper, the same is true of a business valuation. Compliance. This is the real crux of building versus buying – how much time can my firm save over the course of the year with an automated solution? Human error. With more than 1.1

Taxes 150

Taxes Compliance Course Software 150

PYMNTS

MARCH 21, 2019

Of course I’m talking about capturing different types of early-pay discounts, whether financed on a company’s balance sheet or through a third party,” he said. Once this level of confidence and control is achieved, then it makes a ton of sense to start looking at how you can capitalize on it.

Compliance 120

Compliance Strategy System Taxes 120

PYMNTS

APRIL 18, 2017

The alternatives, he said, are PayPal, which is similarly expensive and doesn’t traditionally support the professionals demands of B2B payments, and paper checks that are, of course, riddled with the risk of fraud, make wire an easy choice. The repercussions [of non-compliance] are beyond a fine and a penalty,” he said.

Company 102

Company Compliance Taxes Fraud 102

Jeff For Banks

MARCH 27, 2022

Imagine, holding lenders accountable for the continuous pre-tax profit and ROE improvement of their loan book, like the table below. A bank CEO recently asked me if I thought using branch pre-tax profit rankings amongst all of his bank's branches would be an incentive that is consistent with the bank's strategy.

Montana 78

Montana Taxes Strategy Leadership 78

Abrigo

APRIL 13, 2017

face cash flow challenges on a monthly basis, but are business owners and their advisors asking the right questions and addressing the critical areas to change course? Small businesses in the U.S. Business owners don’t have to imagine the stress that this kind of tight situation can add to operating a business.

eBook 170

eBook Analysis Resources Taxes 170

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. Brexit] is one of those things that happens in the normal course of business, as odd as that may sound,” he said.

Compliance 100

Compliance Taxes Regulation Operations 100

CFPB Monitor

JULY 21, 2022

Of course, the sweeping AML Act of 2020 was passed because it also was tucked into the massive defense spending authorization bill for that year—so backers of BSA/AML expansion appear to be reverting to tactics which previously bore fruit. (x) in a manner that the Secretary determines appropriate to assess compliance” with the amendment.

United States 78

United States Taxes Regulation Compliance 78

Abrigo

MAY 29, 2019

The compliance department is already one of the most understaffed areas of the institution and when staff turnover occurs or an employee goes on vacation or family leave, it can be cause for panic. Does tax season or holiday retail volumes give you more alerts than you can handle with current staffing?

Analysis 150

Analysis Training Fraud Compliance 150

Abrigo

MAY 10, 2021

Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting. The LOS templates, should, of course, allow for customization by the institution. Portfolio monitoring LOS functions An LOS helps track compliance with covenants and document-filing requirements.

System 195

System Lending Analysis Software 195

PYMNTS

MAY 15, 2017

Compliance revenue, the company said, was at record highs. percent on the week, where the quarter got a boost from its tax refund related businesses and prepaid cards saw growth as well. The Street had expected $13.5 million in sales, and yet the actual top line was $12.7

Payments 100

Payments ATM Taxes Regional 100

PYMNTS

MARCH 5, 2018

In South Korea , regulation is ongoing, and has seesawed between draconian measures (it was rumored, for example, that ICOs would be banned) and perhaps less draconian measures (such as taxes to be levied on profits stemming from cryptos). Amid all this, of course, comes Telegram , which – eyeing a $1 billion ICO – has raised $850 million.

Bitcoin 123

Bitcoin cryptocurrency Regulation Course 123

PYMNTS

JUNE 10, 2020

Beyond the challenges of the pandemic that is forcing businesses to grapple with all manner of operating challenges, tax complexity has been building over the years on a global stage — and it’s only going to increase. There are many online merchants out there that have static, hard-coded tax rates in their systems.”.

Taxes 131

Taxes South Dakota Software Compliance 131

PYMNTS

AUGUST 5, 2019

One of the toughest parts of Know Your Business (KYB) compliance is understanding that the bad guys mimic what the good guys already do. Skillfully created and placed shell companies, of course, can greatly complicate such matters. Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

PYMNTS

MARCH 12, 2018

Last week, of course, the U.S. Obviously, there are tax issues and you’ve got the IRS involved,” said Patel. And keep in mind that the regulation looms at the federal level, with discussions to be had at the state level, of course. Japan, of course, has taken the leap to require exchanges to be registered with regulators.

Regulation 117

Regulation Security Course blockchain 117

CFPB Monitor

JULY 6, 2021

The Priorities have been much-anticipated because, under the AML Act, regulators will review and examine financial institutions in part according to how their AML/CFT compliance programs incorporate and further the Priorities, “as appropriate.”. None of this is wrong, of course. technology and trade secrets.

United States 78

United States Fraud Regulation Compliance 78

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. At the same time, navigating tax policies is proving to be a complex business. tax policy at Avalara , noted that this holiday season is the second one post-Wayfair. The hard part?

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Expectations can differ from region to region regarding timing of payments, taxes, currencies, regulatory differences – and we look at all of those variables.”.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

FEBRUARY 19, 2018

As a result of the relative lag in technology adoption, organizations are less adept at getting all the information they need to streamline those supplier relationships, such as tax information or other crucial items that he said “cry for information … it’s a very risky process to pay the wrong people.”.

Management 129

Management Taxes Resources Payments 129