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250 results of "Banking & Insurance x" and "Accounting & Taxation x"
Live Webinar

TIN Compliance, B-Notices, and Backup Withholding: Avoid Fines and Stay Compliant

Issuers of 1099 Forms can adopt best practices and procedures that streamline the year-end process and provide assurance that 1099s are correct, at least so far as vendor names and TINs are concerned. While certain errors in reporting dollar amounts are consid ...

Live Webinar

BSA and OFAC Staff Annual Training 2021

During this program we will cover the key foundational sections of the Bank Secrecy Act. From CIP and CDD to Beneficial ownership, your journey will hit the changes pending as well as the same core elements that form a good program to prevent money laundering. ...

Live Webinar

Payroll Analysis

There are many features and functions payroll professionals might not be aware of that can be used to improve the accuracy and efficiency of payroll production. In this valuable webcast, Excel expert David Ringstrom, CPA, clearly explains: mathematics for empl ...

Live Webinar

Due Diligence Steps for Form 1099

This course will cover compliance aspects relating to the new Form 1099-NEC, and the Form 1099-MISC. We will start by discussing the basics of 1099s including who must file, which transactions are reportable, and who receive 1099. We will then discuss due dili ...

Live Webinar

NEW Nacha Rules UPDATES for 2021 and 2022

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha in 2020; four of them explain the updates to the Rules due ...

Live Webinar

Advanced Excel Skills for Accountants

Excel expert David Ringstrom, CPA, explains helpful ways you can improve the integrity of your spreadsheets using Excel’s lookup functions and pivot tables. In this comprehensive presentation, David reveals alternatives to VLOOKUP, including the HLOOKUP, INDEX ...

Live Webinar

IRS Form 1099 Reporting: Compliance Requirements

This course will cover all the basics of Form 1099-MISC compliance, including what the form is, what payments are reportable, who receives a 1099, penalties for late filing, and how to get out of penalties. We will also cover a new form coming for 2020 -the Fo ...

Live Webinar

Financial Reporting Tips and Tricks in Excel

Financial reporting is often rife with repetitive tasks and carries the risk of misstated numbers. In this webcast, Excel expert David Ringstrom, CPA, will show you ways to create an utilize financial reporting templates, both as workbooks and worksheets, that ...

Live Webinar

W-2 and Form 941 Corrections

A major task of the Payroll, department is providing W-2 Forms to employees and to the Social Security Administration. The Forms must be correct, complete, and filed on time or the employer may face stiff penalties. The due date for both filing form W- with th ...

Live Webinar

Preparing for a BSA/OFAC Regulatory Examination

The BSA examination process is intended to assess the effectiveness of a financial institution’s BSA compliance program and the institution’s compliance with the regulatory requirements related to the BSA. A regulatory examination should cover a review of the ...