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 18, 2016

Only 5 percent of business owners generally need a business valuation due to death, divorce or some other triggering event or situation, but all business owners can benefit from understanding and growing the value of their business, according to Tim McDaniel, principal and director of business valuations for Rea & Associates.

Ohio 150

Ohio Meeting Risk Management Video 150

PYMNTS

MAY 17, 2017

Beyond the changes in the economy at large, or the revenues or operating expenses generated in tax returns, or discrete data points that form the basis of a conversation between applicant and financial institution, tracking the risk status can be a challenge.

Lending 101

Lending Data Taxes Tools 101

Jeff For Banks

JANUARY 19, 2013

Looking Back at 2012 Every year, I usually write about the past year with mixed feelings, at times nostalgic for those events and at times, glad that the year is over. The “Fiscal Cliff” Who in their right minds would have so many critical tax codes and laws expiring all on the same year-end date? Oh, wait, our Congress!

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Taxes Philadelphia DC New Jersey 70

CB Insights

NOVEMBER 21, 2019

The number of portfolio investments of each investor was evaluated, and in the event of a tie, investors with the higher number of equity investments were selected. In the event of a further tie, investors participating in the larger of total dollars invested were selected. Accounting and expense management. Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

Jeff For Banks

APRIL 2, 2011

The World Around Us World events are impacting our markets. So far, about half of the positive economic impact of the surprise 2% reduction in social security taxes and small business tax cuts are gone because of higher gas prices. times, so there is room to continue the upward trend, if world events cooperate, that is.

Philadelphia 74

Philadelphia Taxes Marketing US 74

Jeff For Banks

JUNE 2, 2023

When the Taxpayer Relief Act of 1997 passed, the top capital gains tax rate was lowered, providing yet another incentive for equity speculators to pour money into the fledgling internet industry. At industry events they had that wry grin saying, “yeah, we perform better than you.” In 2006, the then $686 million in asset bank made $8.8

FDIC 78

FDIC Community Bank Regulation Lending 78

FICO

MARCH 31, 2016

A panel of experts will discuss how an institution’s stress testing activities should go beyond just meeting regulatory compliance requirements and help to drive business planning and risk management policies. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Jeff For Banks

JANUARY 19, 2011

Congress entered the mix and extended the Bush tax cuts for two years and unexpectedly added new tax cuts for consumers and businesses. Combined these tax breaks can provide up to 0.5% Combined these tax breaks can provide up to 0.5% 2010 was an eventful year to put into the books. So what happened?

Philadelphia 60

Philadelphia Taxes US Marketing 60

CFPB Monitor

APRIL 28, 2022

Notify as soon as possible and no later than 30 days after the discovery of any security event where the financial institution has determined misuse of customer information has occurred or is reasonably likely and at least 1,000 consumers have been affected or reasonably may be affected. Comment period closed March 21, 2022.

Report 147

Report FDIC Regulation Security 147

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

Jeff For Banks

APRIL 10, 2015

US bonds are also whipsawed every time a geopolitical event rocks the newswires, such as growing Middle East conflicts, ISIS fighting, and the Russia-Ukraine situation. Falling oil prices, and falling gasoline prices, are like a welcome tax cut for consumers who are saddled with low wage growth and lack of good jobs.

Philadelphia 60

Philadelphia US Study Boston 60

Abrigo

JANUARY 3, 2023

But if the business needs help during the project, it can become a risk to your institution. This makes them less valuable collateral in the event of an issue. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Lending & Credit Risk. Download infographic. Whitepaper.

Lending 195

Lending Policies Survey Risk Management 195

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Consider the risk above.

Risk Management 195

Risk Management Examples social media Management 195

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.” Like ISO 20022, converting to the FDX standard is not a project but an ongoing process.

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Conference Payments Fraud Data 195

Fintech Labs Insights

JULY 16, 2015

Today, we’re revealing the first group of companies that will take the stage at the event. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Did you manage a vacation over the summer? The markets are taking it all in stride, rallying strongly for most of this week and they seem more grateful for the prospect of a divided Congress, i.e, Stay tuned!

Marketing 78

Marketing National New York City Taxes 78