PYMNTS

FEBRUARY 19, 2020

The IRS has invited cryptocurrency groups to meet for a regulatory summit March 3 to discuss how the two can work together going forward, published reports said Tuesday (Feb. The IRS has been trying to combat cryptocurrency tax evasion, and the agency has been working on establishing more concrete guidelines for digital currencies.

Meeting 168

Meeting Groups cryptocurrency Bitcoin 168

Abrigo

JANUARY 25, 2016

The following is an excerpt from the Sageworks whitepaper "How Routine Client Meetings Could Fuel a Business Valuation Practice". Routine meetings with business clients, such as those ahead of or after tax season, tend to cover housekeeping items related to preparing financial statements, tax payments or tax returns.

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Meeting Taxes Survey Strategy 150

PYMNTS

AUGUST 24, 2020

The news comes as a new Indian equalization measure came into existence in 2020 that puts a 2 percent tax on every digital transaction that foreign online shopping firms conduct. Facebook first let American and Canadian users move their videos and pictures to Google Photos in April.

social media 152

social media Data Apple Compliance 152

Abrigo

FEBRUARY 26, 2015

While tax accountants may not be able to see the light at the end of the busy season tunnel yet, the spring is sure to come. And when it does, and the W-2s and I-9s stop flooding in, some accountants and firms may want to transition from compliance work to more value-added advisory services. youtube:Iv05Cci1cfw]. Blog Accountant'

Taxes 150

Taxes Video Compliance Meeting 150

PYMNTS

JULY 8, 2019

Onyx CenterSource , a global provider of B2B payments and business intelligence solutions to the hospitality industry, announced it has partnered with tax software provider Sovos to expand its Onyx’s InvoicePro eInvoicing capabilities. The company has now chosen Sovos to help it meet the upcoming changes in the compliance sector.

Taxes 115

Taxes Compliance Security Fraud 115

PYMNTS

APRIL 27, 2017

million fine by the Central Bank of Ireland due to compliance failures with anti-money laundering and terrorist financing rules. Allied Irish Banks was hit with a $2.2

Compliance 100

Compliance Taxes Regulation Policies 100

PYMNTS

APRIL 10, 2020

He continued, “With our new COVID-19 Paid Leave feature, we’re hoping to alleviate some of that burden for small businesses, and make it really easy for their employees to request time off if they need it while keeping the employers in compliance.”.

Tools 185

Tools Taxes Texas Policies 185

PYMNTS

SEPTEMBER 28, 2020

Corporate buyers must gather data to ensure that potential suppliers can meet their procurement needs, but their research does not stop there. They also need to collect and verify vendors’ details to comply with anti-crime regulations, adhere to tax reporting requirements and deliver convenient digital payments to these suppliers.

Data 166

Data Management Taxes Meeting 166

PYMNTS

MARCH 11, 2020

FreshBooks is said to be an important partner of Three Means Business of Three UK, which is said to be a mobile offering created to meet the needs of entrepreneurs as well as small business owners. FreshBooks rolled out its VAT Return Report last year to assist more owners of small businesses get ready for tax time compliance.

Software 130

Software Taxes Compliance Meeting 130

Perficient

DECEMBER 8, 2020

We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements. A leader in tax preparation had an aging API gateway that could not provide necessary application visibility. Data Lake Modernization.

Google 493

Google Data Technology System 493

PYMNTS

FEBRUARY 28, 2020

As it searches for the right partner, Centsoft must ensure that any provider can handle a wide variety of payment methods to meet the needs of the U.S. ” There is also the growing risk of tax compliance, as markets like Europe and Latin America move to capture greater tax revenues. B2B payments market.

Taxes 209

Taxes Data Fintech Compliance 209

FICO

FEBRUARY 14, 2017

I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance. RBA follows a multi-step approach: After initially assessing any risks (money laundering, tax fraud, etc.), That’s what a compliance officer is looking for. customers are automatically categorized into a risk bucket.

Analytics 40

Analytics Compliance Meeting System 40

Bobsguide

MARCH 2, 2016

The US government, in an effort to reduce offshore tax evasion, has taken extraordinary steps to implement FATCA, the Foreign Account Tax Compliance Act. This includes the hiring and training of over 3,000 IRS examiners newly tasked with process verification and tax audit efforts. The implications.

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Meeting Taxes Training Compliance 68

Perficient

OCTOBER 20, 2020

The subject of this blog “What is MarketPlace” is paraphrased from one of the questions which occurred during discovery meetings with the client. The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools.

Training 294

Training Compliance Security Examples 294

BankUnderground

NOVEMBER 8, 2023

In a new working paper , we show that cap-and-trade schemes lead to lower volatility in GDP and financial variables, and result in reduced welfare costs of the business cycle , when compared to the more widely known carbon taxes. As a result, the respective macroeconomic effects of the two policies remain a point of debate.

Policies 64

Policies Regulation Taxes Compliance 64

Bobsguide

MARCH 2, 2016

The US government, in an effort to reduce offshore tax evasion, has taken extraordinary steps to implement FATCA, the Foreign Account Tax Compliance Act. This includes the hiring and training of over 3,000 IRS examiners newly tasked with process verification and tax audit efforts. The implications.

Meeting 60

Meeting Taxes Training Compliance 60

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. But that interaction must “meet the demand of the modern policyholder, which is a digital-first [mindset], and openly interact with the businesses and services that they pay for.”

Taxes 101

Taxes Payments social media Policies 101

Abrigo

JANUARY 18, 2016

How an electronic tax return reader provides more time for advisory services As accountants and their staff scramble to complete client W-2s and 1099s to meet other deadlines related to the start of tax season, it’s hard to see an end to the crazy schedules.

Taxes 150

Taxes Meeting Analysis Data 150

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

PYMNTS

MARCH 4, 2020

Similar challenges have emerged in the traditional ERP’s ability to meet modern financial planning, cash flow forecasting, and risk analytics needs, he added. For example, he pointed to multinational corporates’ need for tax provisioning and transfer pricing solutions to promote efficiency and compliance across borders.

Data 260

Data Taxes Analytics Resources 260

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes.

Payments 260

Payments Compliance Technology Taxes 260

PYMNTS

SEPTEMBER 17, 2020

Bad habits of saving important documents any old place, and assuming you and coworkers can easily find them later, rarely flies in industries where compliance is key.". "A desktop full of PDFs can be just as frustrating as piles of paper on your actual desk," said Wood. Take the electronic invoice, for example.

Compliance 157

Compliance Taxes Industry Data 157

Abrigo

FEBRUARY 23, 2023

They can do that by continuing to foster a relationship that meets the customer’s needs with quick decisions and personal attention. The technology helps meet their needs for convenience and accessibility while allowing the bank to retain a more personal touch with those who need more attention. Check out our 1071 compliance resources.

Community Bank 195

Community Bank Kansas City Community Lending 195

Abrigo

JUNE 10, 2020

LaFontaine failed to take sufficient action when presented with significant AML program deficiencies in the Bank’s SAR-monitoring system and the number of staff to fulfill the AML compliance role by his AMLO [AML Officer],” the document said. Certainly meeting the staffing requirements of a strong BSA program can be costly.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

SEPTEMBER 8, 2020

To further intensify matters, many Americans struggle to make ends meet — even with continued employment. The tax situation can also improve for individuals and their employers alike as workers move to leafier, suburban locales. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

Taxes 170

Taxes Los Angeles New York City New York 170

Abrigo

JANUARY 12, 2015

” Accountants who yield to real or perceived pricing pressure would do well to remember his comparison during meetings in the coming months with tax or audit clients. Nevertheless, just like retailers, many accountants are frustrated by pricing pressure on compliance-driven services and the resulting hit to the bottom line.

Retail 150

Retail Taxes Compliance Meeting 150

PYMNTS

OCTOBER 23, 2020

We see it when companies get wrong advice, such as, 'hire global contractors,' when they don't understand the tax complexities, the Permanent Establish risks, and so on," Guez warned. Payroll is a complex workflow that combines both the movement of money with regulatory compliance needs. Localizing The Strategy.

Compliance 143

Compliance Strategy Regulation Taxes 143

FICO

DECEMBER 15, 2016

When it comes to anti-money laundering (AML) and financial crime, the right strategy, people resources and technology can transform the compliance function into a competitive advantage. That was a big theme at the 13th annual FICO TONBELLER user group meeting I recently spoke at in Frankfurt, Germany. Follow me on Twitter @FraudBird.

Compliance 40

Compliance Report Meeting Groups 40

PYMNTS

DECEMBER 2, 2019

million tax-exempt groups active in the U.S., These organizations need to demonstrate to donors and community members that donations were spent appropriately to retain tax-exempt statuses and encourage future donations. . There are approximately 1.56 The agency found these nonprofits generated $2.5 trillion in revenues and $2.4

Management 141

Management Taxes Groups Regulation 141

Abrigo

JANUARY 20, 2015

Experts have been saying for years that accounting firms’ clients in the future will seek less help related to compliance and more advisory help managing their business. For a handy list of topics that can help you get the conversation going, download a free worksheet, “ Tax season prep: A worksheet for client meetings.”

How To 150

How To eBook Taxes Meeting 150

PYMNTS

SEPTEMBER 20, 2017

According to researchers, employees have control over how their employers compensate them, and they should be diligent about their tax withholdings not only for compliance purposes, but to ensure they receive funds the way they want. And while the federal minimum wage currently stands at $7.25

Taxes 100

Taxes Survey Compliance Regulation 100

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes.

Payments 153

Payments Compliance Technology Taxes 153

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods.

Idaho 130

Idaho Illinois Innovation Tennessee 130

PYMNTS

NOVEMBER 14, 2019

Time report collection, data aggregation across different formats and departments, data consolidation for processing, tax withholdings and benefits calculation must all be done, approved, and processed for on-time payroll. Compliance is still a major challenge.

Payments 127

Payments Compliance Taxes Technology 127

PYMNTS

FEBRUARY 28, 2020

An entrepreneur who opens a coffee shop or launches a FinTech startup isn’t in business to crunch numbers and file taxes. Yet, the burden of financial management, from tedious data entry to compliance challenges, is a nonnegotiable part of starting a small business (SMB). “In retrospect, it was a big mistake.

Capital 154

Capital Taxes Software Data 154

PYMNTS

NOVEMBER 13, 2020

Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. As the company gears up to commence a Series A funding round next year, Osome will use the latest funding to explore global expansion into Australia after previous growth in the U.K.

Capital 229

Capital Cards Fintech Payments 229

PYMNTS

OCTOBER 4, 2017

In a press release, Trulioo said the tool can help verify if a business is real in order to enable companies to detect cybercrime, fraud and other criminal activity, like tax evasion or money laundering.

Tools 116

Tools Company Fraud Compliance 116