Search Trainings
Form 1099 Compliance Changes for 2020
This course will explain the changes relating to Form 1099-MISC for 2020, in particular the changes to how contract labor pay is reported. The IRS has created a new form, called Form 1099-NEC, where contract labor pay will be reported. We will cover these chan ...
- Intermediate
- 60 Mins
- Jason Dinesen
- Sep 25, 2020
Evaluating Cash Flow, Collateral, and Guarantees to Determine a Borrower’s Repayment Ability
The session will explain how to calculate the company’s free cash flow and the guarantors’ personal cash flows and how to compare it to their existing and proposed debts by means of global debt service coverage. In addition, collateral evaluation will be expl ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Oct 08, 2020
TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties
For many years, the IRS has placed the burden on businesses, non-profits, and not-for-profits as well as all levels of government to report information about taxable payments they make to their vendors and customers. To more accurately match our information r ...
- Basic & Intermediate
- 90 Mins
- Miles Hutchinso
- Oct 20, 2020
Form 1099 Compliance Changes for 2020
This course will explain the changes relating to Form 1099-MISC for 2020, in particular the changes to how contract labor pay is reported. The IRS has created a new form, called Form 1099-NEC, where contract labor pay will be reported. We will cover these chan ...
- Intermediate
- 60 Mins
- Jason Dinesen
Writing Effective Audit Observations
The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...
- Intermediate
- 90 Mins
- Jonnie T. Keith
Controller Challenges in Changing Times
The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...
- Basic & Intermediate
- 60 Mins
- Carl Young
Tax Evasion and Tax Fraud: What it means to you when monitoring BSA and filing SARs
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 documents the most frequent activities define ...
- Intermediate
- 60 Mins
- Doug Keipper
Unveiling the NEW NACHA Rules Changes for 2020 and the Future!
The NACHA Operating Rules need to be followed by all financial institutions that process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with a review of the changes recently implemented in 2019, plus NEW a ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
BSA/AML Contextual Awareness of High Risk Customers
High-risk customer reviews have been a requirement since the first FFIEC Examination Manual was published in 2005. Recent guidance for Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) further defines the expected approach for institutions to properly id ...
- Intermediate
- 60 Mins
- Thomas Nollner
Updated Form 941 and how to handle with the New COVID-19 Credits
This webinar will give you the tools to better be able to understand line by line of the Form 941 Details around 2020 updates to the form 941 and review of common errors as reported by the IRS Review of Schedule B and the importance of completing correctly ...
- Intermediate
- 60 Mins
- Dayna J. Reum