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India Moves To Outlaw Cryptocurrencies

PYMNTS

The Indian government has drafted a bill that would ban cryptocurrencies and attempt to regulate any official digital money, according to reports. .

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Helping Nonprofits Embrace Cash Management

PYMNTS

These groups also face a common small- to medium-sized business (SMB) challenge — needing to track every transaction to prove fiscal responsibility to donors and regulators. million tax-exempt groups active in the U.S., according to the latest figures from the IRS, which monitors and regulates such organizations.

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President's Day: The Great Refrainer

Jeff For Banks

And non-existent regulation likely played a role in the crash. I would agree with that to this extent: doing nothing to reduce the myriads of laws and regulations imposed on us by an ever-expanding government bureaucracy would be bad. And I think Coolidge-like leadership would set about righting this listing ship.

Taxes 85
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Ensuring AML Programs Minimize Personal Liability

Abrigo

The regulators don’t care what your budget is,” Luttrell says. But inadequate staffing appears in regulatory consent orders more often than many people would expect, and regulators are not sympathetic when it comes to violations as a result of underemployment in compliance. BSA Rules and Regulation. BSA Rules and Regulation.

Resources 195
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Pulling Back The Curtain On Corporate Finance Reports

PYMNTS

” Accounting strategies can not only boost transparency for regulators and visibility for a firm’s own leadership, but regulators say they can also promote security. Last October, the U.S. A recent report from CFO.com shed light on another factor driving accounting and financial transparency within corporate America.

Report 139
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The ICBA 22/23 executive committee is all in

Independent Banker

We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We are not Wall Street banks—we are community banks.

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Offering advisory services: Piecemeal or holistic approach?

Abrigo

Requirements for delivering an advisory service “can differ quite a bit depending on the type of advisory service,” he says, given the differences between risk advisory services, tax planning, or performance management consulting, for example. Consequently, the methodology that will be the backbone of the service deserves some focus.

Honolulu 150