Abrigo

FEBRUARY 5, 2015

The IBM Institute for Business Value released its 2015 report, “ The paradox of Banking ”, which analyzes the existing market and makes predictions about how the landscape will evolve, what will make banks succeed or fail and how institutions can use the market trends to their advantage.

Credit Unions 60

Credit Unions 60

Abrigo

AUGUST 28, 2015

The 2015 Risk Management Summit is less than a month away. To help institutions prepare, the 2015 Summit will feature sessions dedicated to the new model , including a panel discussion, “The Latest on the FASB’s CECL Model and How to Prepare,” featuring experts from KPMG, Grant Thornton, CliftonLarsonAllen and Sageworks.

CECL 60

CECL Credit Unions 60

Fundera

FEBRUARY 2, 2016

This report encompasses all transactions mediated by Fundera between February 2014 and December 2015 (Q4 2015) inclusive, covering just over 1,900 loans. However, according to the same data for Q4 2015 below, short-term loans represented only 24% of dollar volume while medium-term loans rose to represent 47%.

Small Businesses 76

Small Businesses Credit Scoring Transactions 76

Fundera

NOVEMBER 23, 2015

The Fundera marketplace model enables the collection of data on a wide range of lenders and products, and an even wider range of small business owners, based on 1,300 loans totaling $63 million in customer financing from February 2014 through the end of Q3 2015. Q3 2015: What key factors drive loan eligibility? Data Findings.

Small Businesses 76

Small Businesses Credit Scoring Credit and Collections 76

Abrigo

NOVEMBER 20, 2014

In preparing for the allowance for loan and lease losses (ALLL) calculation in 2015, bankers have a lot on their plates. If anything, regulatory bodies will be focusing even more on the allowance calculation in 2015 as institutions switch from an incurred loss model to an expected loss model.

Credit Unions 89

Credit Unions 89

Abrigo

DECEMBER 8, 2015

Looking back at 2015, the Sageworks valuation team hosted and attended webinars across a variety of topics from marketing a practice to finding the bias in a valuation. Each of the webinars listed below is available on demand to watch at no cost. In this article, we highlight some of our favorite webinars from the year.

60

60

Abrigo

JANUARY 13, 2015

Enhanced data security measures aren’t the only new rules being considered by the NCUA in 2015. The investigation will review if the NCUA has appropriate measures in place to protect sensitive information.

Cybersecurity 83

Cybersecurity Credit Unions Small Businesses 83

Abrigo

DECEMBER 30, 2014

In 2015, accountants should be focusing on technology, consulting services and marketing strategies for their firm, among other trends outlined here. Download this infographic to find out what 2015 may hold for accounting firms and, most importantly, learn how your business can prepare and get (and stay) ahead of the competition.

Accounting Firms 76

Accounting Firms 76

SAP Credit Management

AUGUST 17, 2023

They are temporary use rights which were defined at the outset of S/4HANA in 2015, and will expire at the end of 2025. Or are you using classic standard functionality like LE-WM Basic Warehousing or FI-TV Travel and Expense in SAP S/4HANA? Then you probably are aware of the compatibility packs in SAP S/4HANA.

156

156

RMAi Blog

MAY 1, 2023

where she was initially Director of Education, then Director of Compliance, until 2015. Debra directed compliance efforts at Wakefield & Associates during 2015-2019, then at CACi from 2020-2023. “I Debra left the ACA Staff in 1993 to join Anderson Financial Network, Inc., now known as Afni, Inc.

Collector 130

Collector 130

Abrigo

JANUARY 5, 2016

Read the most popular business valuation articles published by Sageworks in 2015. Did you miss them? Visit the Valuation Blog to read the latest. Most common challenges facing business valuation professionals. The process of valuing a business combines both art and science and can be arduous.

Accounting Firms 60

Accounting Firms 60

Accounting Department

AUGUST 19, 2024

Since its establishment in 2015, Rewind has been dedicated to empowering businesses to safeguard their valuable SaaS and cloud data.

Small Businesses 83

Small Businesses 83

NorthOne

OCTOBER 15, 2024

Since its launch in 2015, it has become a preferred marketplace for over five million. Amazon Business customizes the well-known Amazon shopping experience to meet the unique needs of companies. The post What is Amazon Business? Account Benefits & Costs appeared first on North One Blog.

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52

NorthOne

SEPTEMBER 10, 2024

In 2015, Cash App expanded its services to include business accounts. Launched in 2013 by Square Inc., Cash App revolutionized the way people handled peer-to-peer payments. The introduction of $Cashtags. The post Cash App for Business Review 2024 appeared first on North One Blog.

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52

SAP Credit Management

JULY 8, 2023

Offline Security Knowledge Base comprises all SAP Security Notes released in 2015 – 2023 and is regularly updated. In addition, you can easily compare the results with the system you use and access its effectiveness and the result quality.

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158

SAP Credit Management

FEBRUARY 10, 2023

For further information, you can access the ICMS Extension Nota Técnica 2015 001 from SEFAZ. Companies extend the ICMS suspension in case of subcontracting processes, then the NF-e issuer doesn’t have to collect ICMS within these 180 days. 111501 Evento Pedido Prorrogação 2º prazo: used to request the deadline extension for the second time.

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133

Abrigo

SEPTEMBER 6, 2024

billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020. You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." REGISTER Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3 real estate market alone.

Cybersecurity 78

Cybersecurity Transactions Credit Unions 78

SAP Credit Management

JANUARY 16, 2023

For example, you can compare the sales on February 2015, with the sales from the previous 6 months. The Difference From aggregation shows the difference in the value of an account between a starting date and a target date that is calculated from a specified number of time periods before or after the starting date. SAP Roadmap Explorer ).

Dashboards 203

Dashboards 203

Accounting Department

SEPTEMBER 13, 2023

Since its establishment in 2015, Rewind has been dedicated to empowering businesses to safeguard their valuable SaaS and cloud data.

Small Businesses 86

Small Businesses 86

SAP Credit Management

AUGUST 6, 2023

I started my contribution to the community in 2015, focusing on the SAP Cloud Integration topic. Could you introduce yourself briefly, please? My name is Sriprasad Shivaram Bhat and I am currently working as an Enterprise Integration Specialist at British Telecom. I also write blogs when I would like to go deeper on some topic.

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148

Due

SEPTEMBER 5, 2024

Between 2013 and 2015, Glenmark allegedly made investments and received monies entirely in breach of the Anti-Kickback Statute in promoting the drug alongside other pharmaceutical companies. “At USA (Glenmark), based in New Jersey, has been held accountable for $25 million to resolve allegations that the company fixed drug prices.

59

59

Due

OCTOBER 9, 2024

It was alleged that from August 2015 to November 2021, the doctor and his medical practice “received kickbacks from a laboratory in Anderson, South Carolina, in return for Troyer’s referrals to that laboratory.” Attorney’s Office for the District of South Carolina closes the allegations aimed at Troyer.

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52

Reorg Blog

OCTOBER 12, 2023

Codere is going through its fourth debt restructuring since 2015 as it grapples with sluggish profitability, slower-than-expected recovery from Covid-19, and regulatory restrictions in Mexico and Argentina.

59

59

Due

OCTOBER 21, 2024

The $9 million sum will resolve the allegations that the bank breached the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) in relation to the administration of trust accounts owned by SunTrust Bank (SunTrust) from December 2011 until 2015. Banks occupy a special place of trust in our society,” said U.S.

Trust Companies 52

Trust Companies 52

Abrigo

NOVEMBER 20, 2015

The auditing process is mechanical in its function but requires a curious mind to prevent and detect misstatements that can hurt a business. Each year, leaders in the industry gather together to discuss ways to make the craft of an audit more deliberate and structured.

Transactions 60

Transactions 60

Due

AUGUST 30, 2024

In 2015, Thropay was listed as attending provider for more hospice claims paid by Medicare than any other provider in the nation.” The Health Care Fraud Strike Force Program which was integral to the conviction and sentencing of Thropay is part of the Criminal Division.

52

52

RevCycle

FEBRUARY 5, 2021

RevCycle Hero since 2015. The training that you will receive at RevCycle is beyond excellent, they want all their employees to excel and thrive in their position. I mentioned the PTO, right? The PTO is great! The post Lisamarie appeared first on RevCycle.

100

100

Due

AUGUST 23, 2024

From 2015 to 2018, Harvey and Johnson would prepare “tax returns for clients that claimed large nonexistent income tax withholdings had been paid to the IRS, and sought large refunds based on those purported withholdings. Attorney Roger B. Handberg for the Middle District of Florida.

52

52

Abrigo

FEBRUARY 9, 2024

billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020, and the actual number is almost certainly higher. You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. billion through U.S.

Cybersecurity 78

Cybersecurity Transactions 78

Due

AUGUST 12, 2024

Philippine election quartet charged According to the court documents, the charges focus on 2015 until 2018. The indictment focuses on Roger Alejandro Pinate Martinez, Jorge Miguel Vasquez, Juan Andres Donato Bautista, and Elie Moreno. Martinez and Vasquez alongside a cabal of others tried to sway the former head of the Venezuelan voting.

52

52

Due

JULY 25, 2024

From 2009 through 2015, Low and a cabal of co-conspirators were the focus of multiple charges for purchases made by funds allegedly embezzled by 1MDB. Low has been involved in multiple civil forfeiture cases and charges by government regulators. The report said, “$4.5

52

52

Due

JUNE 21, 2024

Furthermore, despite his lucrative salary ($600,000) he failed to file tax returns for the period between 2015 to 2018. He disclosed that he should have paid taxes for those nine years but failed to do so, totaling $234,497. The amount he owed for that time is presumed to be $179,382 in taxes.

52

52

SAP Credit Management

AUGUST 23, 2023

Pratik Das SAP Enthusiast B.Tech (Mechanical Engineering) LSSWB & LSSYB Certified Engineer ISO 9001:2015 QMS Auditor. Let’s continue to educate ourselves and our peers, champion best practices, and ultimately ensure that the power vested in these codes is harnessed for the greater good of our organizations and the SAP community.

Transactions 100

Transactions 100

Due

AUGUST 14, 2024

billion in 2015 and The Powell Law Group was expected to receive approximately $120 million in attorneys’ fees from that settlement.” Specifically, The Powell Law Group represented thousands of plaintiffs in a mass tort litigation that settled for approximately $5.15

Law Firms 52

Law Firms 52

SAP Credit Management

AUGUST 17, 2023

GET: [link] { "d": { "results": [ { "__metadata": { "uri": "[link] /CorporateAccountTeamCollection('00163E04B6021ED2B7C1BAE7533304F2')", "type": "c4codata.CorporateAccountTeam", "etag": "W/"datetimeoffset'2015-07-06T08%3A45%3A26.6721490Z'"" }, "ObjectID": "00163E04B6021ED2B7C1BAE7533304F2", "ParentObjectID": "00163E04B6021ED2B7C1B5AF23E884C7", "AccountID": (..)

Default 157

Default Transactions 157

Due

JUNE 27, 2024

Between April 2013 and April 2015, the company had been blending highly addictive combinations of painkillers in single orders. OptumRx pays the penalty Operating out of California, the company had been supplying mail-order prescriptions that had brought the eyes of the government watchdog down upon them.

52

52

Due

JULY 10, 2024

Jess Adams was the City of Houston, Alaska’s Treasurer from 2015 through 2018. Adams was found to have full access to the city’s record-keeping and accounts and abused his position to further his own gains. The IRS Criminal Investigation Department, in conjunction with the Alaska State Troopers, investigated the case. “Mr.

Transactions 52

Transactions 52