This session explores areas where the Regulation E and the ACH Rules don’t always align and provides handling recommendations. Financial institutions often find themselves in a position of trying to determine appropriate actions when Regulation E and the ACH Rules don’t align or appear contradictory. This could put an institution in compliance with one and out of compliance with the other. Why Should You Attend Interpretations of F...

The accounting and auditing update is intended to be a first stop for all accountants who want to be apprised of the new and emerging issues in the field. Let us bring you the latest in accounting and auditing issues. The webcast is devoted to new accounting issues, new audit issues, new compilation and review issues and other issues affecting the profession. Every update is different, so plan to join us each time the update is broadcast for a...

Join us for this content-rich session and you will gain the tools to make you the most effective information return manager your company has ever seen. Attend this IRS compliance training and – Learn the best practices for eliminating 1099 error notices from the IRS. Discover the power of the TIN Matching system. Understand the difference between and 1st and 2nd B-Notice and the related differences in required vendor responses. Why Shoul...

Join us to obtain the best tools available to identify your Nonresident Alien payees (NRA’s) and bring your company into compliance with the 30% backup withholding requirements on dollar one. How do you know whether you can accept a W-9 from someone or you must request a W-8 instead? What if you send them a 1099 when you should have sent them a 1042-S.? How will you deal with the IRS demand for the backup withholding you failed to deduct...

Participants will learn about how each generation likes to be managed as well as what motivates each generation. They should leave with information to develop an action plan for succession. How are multi-generational issues impacting your business? What will be the long-term effects of “Brain Drain”? Organizations have as many as four generations currently in the workplace. Why Should You Attend There will be a significant number o...

This training program will highlight the importance of management’s role in instilling proper internal controls within their processes. Although the Sarbanes-Oxley Act made it abundantly clear that internal control is the responsibility of management, many companies still view those processes as the responsibility of the auditors or quality assurance individuals. The impending release of the new COSO Framework clearly outlines the import...

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity. Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 document...

This session discusses the increasing recognition by organizations that their human capital is a source of innovation and a driver of business success, and to be effective in the global economy, their HR audits must be diagnostic, predictive, and action oriented. Human resources play a critical—and growing—role in most organizations. Increasingly, human resources determine the success of organizations. And for some organizations, h...

This program is designed to give the participant a detailed look at the role cash plays in any organization. We will discuss how to improve cash flow procedures for both accounts receivable and accounts payable. We will also take a look at when and how to take advantage of legal protections when creditors are threatening to damage the organization with legal action. Why Should You Attend With today’s tough economic climate, drying capita...