Leadership Operations Policies Taxes 
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. . Strictly abiding by procurement policy is especially crucial for any group that accepts federal funds or grants.
Abrigo
JUNE 10, 2020
The former Chief Operational Risk Officer was fined for insufficient action on AML program deficiencies and staffing issues. Bank case, lower-level employees documented their concerns with the bank’s policies and procedures, and Luttrell says that was an especially smart move from a liability protection standpoint. “If In the U.S.
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Gonzobanker
OCTOBER 26, 2021
Cornerstone Advisors estimates $145 billion of pre-tax revenue has disappeared for bankers via margin compression in only the past two years. Yet, bankers must be fully aware that mergers will be viewed not just from a book value accretion lens, but more piercingly through an ESG and social policy lens. Banker in the Middle.
PYMNTS
SEPTEMBER 27, 2019
BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35
Independent Banker
AUGUST 31, 2022
But equally important is what they should be doing to keep the talented employees that they already have, both to avoid a short-term staffing crisis and to keep the pipeline of leadership full. As these banks show, building a culture of respect, achievement and fun is something that should be embedded in day-to-day operations.
Independent Banker
MARCH 31, 2022
We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. For instance, ICBA is calling for congressional hearings on the credit union tax exemption. Policy Development chair Quentin Leighty, President and CFO, First National Bank of Monument, Las Animas, Colo.
Abrigo
SEPTEMBER 25, 2015
A clear path to leadership should be laid out and available for anyone who wishes to take it. When some women see other women who are partners in the firm struggling to balance family and work during the long hours of tax season, they may rethink their long-term goals.
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