Presentations (20)
APRIL 2016 SOURCE LINE YOUR SOURCE FOR BANKING REGULATION INSIGHTS INSIDE THIS ISSUE 2 Compliance Helpline Q&A 3 Eide Bailly Events 4 Meet Angie Marble Compliance Reminders ARE YOU BANKING PRIVATELY OWNED ATMS? More businesses are beginning to have privately owned Automated Teller Machines. Do you know if any of your business customers have one? If so, have you stepped up your...
JANUARY 2016 SOURCE LINE YOUR SOURCE FOR BANKING REGULATION INSIGHTS NOT TOO EARLY TO THINK ABOUT HMDA INSIDE THIS ISSUE 2 Compliance Helpline Q&A 3 Military Lending Act and Expanded Protections 4 Meet Jason Kohout 4 Compliance Reminders Enacted in 1975, the Home Mortgage Disclosure Act was designed with two purposes in mind. The first of these was to assist the public...
POSSIBILITIES INSIGHTS FOR FINANCIAL INSTITUTIONS JANUARY 2016 Conversation with Emily Hofer Possibilities recently sat down with Emily Hofer, CFO of Merchants State Bank in South Dakota, to discuss the state of banking. POSSIBILITIES: Congratulations on your recent election to the ICBA Federal Delegate Board. What do you think are the major issues facing community banks right now? Emily: I...
January 2016 Enclosed for your convenience are the following items: Exhibit 1 Guide to Information Returns Exhibit 1(a) Supplemental Information Exhibit 2 Payments to Outside Providers or Contractors for Business Purposes Exhibit 3 Nontaxable Benefits Provided to Employees Exhibit 4 Payments to Directors Exhibit 5 Employee Business Expenses and Expense Accounts Exhibit 6 Record-Keeping for...
POSSIBILITIES INSIGHTS FOR BUSINESSES & INDIVIDUALS FEBRUARY 2016 What Is an Audit and How Does It Compare to Other Assurance Services? Accounting is the language of business, and financial statements are how companies talk to investors, lenders and other outside parties. From family-owned businesses to large corporations, financial reporting is necessary to communicate results to...
POSSIBILITIES INSIGHTS FOR BUSINESSES & INDIVIDUALS OCTOBER 2015 Retirement Planning: It’s Really About Cash Flow If you take time to think about it, retirement planning is really not about retirement, it’s about cash flow. It’s about doing things to create, or preserve, the largest amount of cash flow potential you can, at any point in time, so whenever...
POSSIBILITIES INSIGHTS FOR BUSINESSES & INDIVIDUALS JUNE 2015 You’ve Been Named as a Personal Representative to an Estate, Now What? Until you start planning for your own death or are named one, you are likely unaware of the title “personal representative of an estate,” let alone the responsibilities and duties attached to this title. Executor is the...
POSSIBILITIES INSIGHTS FOR BUSINESSES & INDIVIDUALS FEBRUARY 2015 2015 Market Outlook What a predictable and very unpredictable year 2014 was. Yet, that could be said about every year. For starters, the U.S. economy picked up steam throughout 2014, and the S&P 500 Index racked up another double-digit gain following 2013’s 30 percent advance. Still, who would have...
2015 - 2016 Tax Planning Guide Year-round strategies to make the tax laws work for you Dear Clients and Friends, Year end planning will always be a center piece of tax planning, but we believe minimizing your tax liability takes more than just annual year end planning. The best opportunities to enhance your ability to save or defer taxes come when you understand the...
2015 YEAR-END W2/1099 This W-2/1099 Year-End Book is distributed with the understanding that the information contained does not constitute legal, accounting or other professional advice. It is not intended to be responsive to any individual situation or concerns, as the contents of this book are intended for general informational purposes only. Readers are urged not to act upon the information...
TAX SOLUTIONS YOUR TAX NEEDS DON’T STOP AT YEAR-END NEITHER DOES OUR EXPERTISE TABLE OF CONTENTS Expect More from Your CPA Firm. . . . . . . . . . . . . . . . . . . . . . . . . 5 Cost Segregation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 State and Local Tax (SALT) . . . . . . . . . . ...
TA X SE RVI CE S A t a G l an c e • Provide tax services to 54,000 clients across the nation • Prepare 120,000 tax returns annually • Offer clients timely updates through our e-newsletter Industry-Leading Expertise Tax laws are complex and continually changing. Eide Bailly professionals stay abreast of the latest legislative changes and how they affect each...
OCTOBER 2015 SOURCE LINE YOUR SOURCE FOR BANKING REGULATION INSIGHTS HFIAA ESCROW AND EXEMPTION UPDATE INSIDE THIS ISSUE 2 Compliance Helpline Q&A 3 UDAAP: Still a Top Priority 4 Meet Ryan Capouch 4 Compliance Reminders The Homeowner Flood Insurance Affordability Act (HFIAA) was signed into law March 21, 2014, and the agencies issued their 190-page joint final rule on June 22,...
I NT E RNATI O N A L TA X S ERV IC ES Inter nat i ona l Ta x How can I benefit from working with international tax professionals? International tax laws and regulations are complex and affect your businesses’ growth and profitability. Whether you are a U.S. business pursuing foreign opportunities or an international firm entering the U.S. market, understanding how local tax...
S TAT E & L O CA L TA X SERVIC ES Ta x S e r vi c e s Should my company be concerned with state and local tax (SALT) issues? State and local city and county tax rules are constantly evolving and growing more complex, making it critical for companies of all sizes to understand the environments in which they operate in order to properly comply with the overabundance of state and local tax...
Health Care Reform Key Points Contact Us 855.220.8634 HealthCareReform@eidebailly.com w w w . e i d e b a i lly.com www.eidebai l l y . c o m Individual Implications • Individual mandate to have health insurance • Penalties applies if NO health insurance 2014 - $95 per person or 1% of income; • 2015 - $325 per person or 2% of income; • 2016 - $695 per...
Record Retention Guidelines Business records, especially those that are voluminous and bulky, should be disposed of as soon as they outlive their usefulness. To help our clients determine which records they should keep and for how long, we have printed the following schedule. (This schedule is only a guide. Special circumstances can alter the retention period.) Accident reports/claims (settled...
T-268D 12/2011 PERMISSION TO DISCLOSE TAX RETURN INFORMATION FROM EIDE BAILLY LLP TO A THIRD PARTY Federal law requires this consent form be provided to you. Unless authorized by law, we cannot disclose, without your consent, your tax return information to third parties for purposes other than the preparation and filing of your tax return. If you consent to the disclosure of your tax return...
EXPERTS' FORUM Accounting Fraud Prevention Tips for Businesses What is your company's annual revenue? Multiply that by seven percent. Why? According to the Association of Certified Fraud Examiners, businesses lose seven percent of annual revenue due to fraud. Prevention measures are often overlooked by growing businesses but should be incorporated into a business operational...
F O R E N S I C & VA L U A T I O N L OS T P R OF IT S The Basics of Lost Profits Calculations Consider these Scenarios Your company is the exclusive distributor of a line of auto parts in the United States. You discover the auto parts manufacturer is selling directly to your customers, behind your back, in violation of the distributorship agreement. You own a fast food franchise located...
