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Going Concern
FEBRUARY 22, 2023
TL;DR Two guys and their accounting firm are accused of filing false tax returns and a touch of COVID relief fraud. 1 charging two Utah County men and an accounting firm with claiming an excess of $11 million in tax credits through a COVID-related fraud scheme. I had a call scheduled with an accountant and he never called.
105 
Accounting Today
MAY 15, 2024
based IRIS Software announced its acquisition of Swipeclock, the Utah-based maker of solutions WorkforceHub and ApplicantStack.
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Data Talks, CFOs Listen: Why Analytics Are Key To Better Spend Management
Doing More With Less: The Modern Finance Miracle
The Hidden Science Behind Why Finance Teams Resist Change—And How to Fix It
Protect What Matters: Rethinking Finance Ops In A Digital World
Your Accounting Expertise Will Only Get You So Far: The New Way To Lead
CPA Practice
MAY 17, 2024
London-based accounting and payroll solutions company IRIS Software Group said on Wednesday it had acquired Swipeclock, a provider of cloud workforce management solutions, such as WorkforceHub and ApplicantStack, for small and medium-sized businesses. Financial terms of the deal weren’t disclosed.
59 Data Talks, CFOs Listen: Why Analytics Are Key To Better Spend Management
Doing More With Less: The Modern Finance Miracle
The Hidden Science Behind Why Finance Teams Resist Change—And How to Fix It
Protect What Matters: Rethinking Finance Ops In A Digital World
Your Accounting Expertise Will Only Get You So Far: The New Way To Lead
PYMNTS
MARCH 19, 2020
The Federal Deposit Insurance Corporation ( FDIC ) gave the green light to an application from the FinTech firm Square to create a de novo industrial bank in Utah, the agency said on Wednesday (March 18). The headquarters will be in Salt Lake City, Utah. The new bank anticipates opening next year.
110 
Accounting Today
APRIL 23, 2025
Utah Valley University and Intuit are piloting a hands-on education program to attract students to pursue accounting careers.
86 
Accounting Today
FEBRUARY 6, 2024
The Utah-based company that invests in and acquires small accounting firms has received an $85 million minority funding round to support its expansion.
76 
TaxConnex
JULY 12, 2022
Sales tax is the largest source of state funding for the state budget, accounting for 59% of all tax collections. Utah has released and updated a publication regarding the sales taxation of tangible personal property attached to real property, as well as guidelines on who must collect and pay the sales tax on those sales.
246 
CPA Practice
NOVEMBER 6, 2024
Top 70 accounting firm Aldrich is venturing into the Spokane and Coeur d’Alene area in the Inland Northwest after acquiring HMA CPA, an accounting firm based in Spokane, WA. across Oregon, California, Colorado, Utah, and Washington. Financial terms of the deal weren’t disclosed.
52 
CPA Practice
JULY 8, 2024
AICPA News is a collection of recent announcements from the American Institute of CPAs and the Chartered Institute of Management Accountants. The survey polls chief executive officers, chief financial officers, controllers and other certified public accountants in U.S. A complete copy of the report can be found on aicpa.org.
122 
Going Concern
JUNE 14, 2022
12 years ago my former colleague Caleb Newquist published a post titled “Do Accounting Firms Care if You’re On Drugs?” ” is a hugely popular question based on my seeing it every other day on my regular rounds through the internet’s accounting halls. In summation: Do Big 4 firms drug test? NO, probably not.
105 
TaxConnex
SEPTEMBER 7, 2023
Location, location, location 501(c)(3) organizations are exempt from sales tax on their purchases in Colorado and in Utah. Any sales tax exemption for a nonprofit depends on the transaction’s relation to the organization’s main mission. Most states, like Michigan , require special registration for exemption.
147 
PYMNTS
AUGUST 14, 2020
Initially, the loans are available in the following states via the waitlist: Alaska, Arkansas, Connecticut, Florida, Georgia, Illinois, Massachusetts, New Hampshire, New Jersey, North Carolina, Oregon, Texas, Virginia, Nebraska, Utah, Wisconsin and Wyoming.
107 
Accounting Today
DECEMBER 18, 2024
The additions bring the total firms that have joined the Utah-based company this year to 12.
52 
Going Concern
DECEMBER 27, 2022
If a PCAOB-registered accounting firm is a defendant or respondent in an administrative or disciplinary proceeding that was initiated by another regulator, that firm has to let the PCAOB know by filing Form 3, Special Report , within 30 days after the event. KCCW Accountancy Corp. – $20,000 civil money penalty and censure.
64 
CPA Practice
AUGUST 26, 2024
For too long, accountants and their clients have been operating out of alignment. Collaborative Accounting is the path, and this eBook will start you on your journey. Do you want more time for the deeper advisory work that matters to you and to your clients but aren’t sure how to get there?
52 
PYMNTS
JULY 26, 2019
FDIC) and the state of Utah for an industrial loan company (ILC) charter. The bank would be headquartered in Utah and could handle users’ deposits, according to Lee Carter, Rakuten head of banking and potential ILC CEO. Rakuten has about 13 million active users who earn rewards for purchasing products from participating merchants. .
77 
CPA Practice
OCTOBER 18, 2023
While every industry has outliers when it comes to technology adoption, i.e. adoption that is either faster or slower than the median for a particular group, historically, the accounting profession has trended toward inertia when it comes to making technology changes.
110 
PYMNTS
MAY 19, 2020
The FTC alleged the Utah-based company operated deceptive trial memberships and bogus government grant and money-making schemes in 2010. The company unlawfully enrolled customers in membership programs without disclosing that it would charge their accounts on a recurring basis until they canceled, the FTC said.
71 
CPA Practice
JANUARY 30, 2024
The Deloitte FanTAXtic case competition provides an exceptional platform for our students to cultivate invaluable relationships with peers, faculty and professionals at Deloitte while gaining practical experience,” said Kay Maresh, assistant professor of practice in accountancy, University of Nebraska, Lincoln.
72 
CPA Practice
OCTOBER 23, 2024
See how top accounting firms have reduced Days Sales Outstanding (DSO) and saved time by modernizing their payment workflow. Discover time-tested tips for accelerating your Accounts Receivable (A/R) cycle and getting paid faster. Learn exactly where and how to automate your client touchpoints to improve relationships quickly.
52 
Going Concern
OCTOBER 13, 2023
byuaccounting pic.twitter.com/csmcTOOUyv — BYU Accounting (@BYUSOA) October 12, 2023 Being a person who probably violates the BYU honor code on a daily basis in just about every way possible, I had to look it up. We are striving to create a culture that is consistent with the distinct religious purpose of CES institutions.
105 
ThomsonReuters
JULY 14, 2022
Utah 2022). The post Court Denies Remedies for Mental Health Parity Violation appeared first on Tax & Accounting Blog Posts by Thomson Reuters. Premera Blue Cross, 2022 WL 2208927 (D. Available at [link]. Contributing Editors: EBIA Staff.
97 
CPA Practice
DECEMBER 13, 2023
States with the highest level of interest in side hustle jobs in 2023 are Washington, Oregon, Idaho, and Utah – which could mean that the western U.S. is feeling the economic impact the most. States with the least interest in finding a side hustle are Florida, Vermont, and Maine – all of which are on the East Coast.
105 
PYMNTS
SEPTEMBER 19, 2016
Those bogus bank accounts Wells Fargo allegedly opened are looking mighty expensive for the company. Wells Fargo is now at the center of a class-action lawsuit stemming from the sham accounts scandal. The scandal hinges on the bank opening some 2 million accounts without customers’ approval or knowledge, all to hit sales targets.
70 
CPA Practice
JANUARY 17, 2024
Coming on the heels of a Moss Adams study that revealed 69% of accountants believe artificial intelligence has a positive impact on the accounting profession, a new report from AI customer support company DevRev found that accountants don’t fear AI advancements the most among professionals in the U.S.
58 
CPA Practice
OCTOBER 22, 2024
million – $4,999,999 $5 million – $10,000,000 Over $10 million Consent Policy (Required) By downloading this content, you agree to our Terms and Conditions. million – $4,999,999 $5 million – $10,000,000 Over $10 million Consent Policy (Required) By downloading this content, you agree to our Terms and Conditions.
52 
PYMNTS
MARCH 11, 2020
OppLoans, for example, partners with a Utah bank and charges an average of 199 percent, according to its website. Utah has no caps on interest rates. “A OppLoans and its Utah partner FinWise Bank have a rent-a-bank partnership that gives it the freedom to avoid caps in numerous states.
58 
CPA Practice
DECEMBER 19, 2023
Timing is Everything In the complex world of small business finance and accounting, the strategic timing of business filings can be a game-changer. Loved by entrepreneurs, accountants, and lawyers, CorpNet offers transparent pricing, a simple ordering process, and quickly scalable software and API solutions.
116 
CPA Practice
JUNE 11, 2024
They deserve the heartiest of congratulations for their achievement, and we at the AICPA look forward to supporting these accountants as they continue on to a bright future in the profession.” Harrison Baker , Utah, Ledgenomics in Salt Lake City. Elise Chase , Massachusetts and Utah, with Deloitte in Salt Lake City.
52 
PYMNTS
SEPTEMBER 29, 2019
billion despite buying startups and building call centers in Utah and Texas, The Wall Street Journal reported Saturday (Sept. Goldman’s entry into savings accounts and credit cards resulted in early loan losses, people familiar with the matter told the news outlet. Consumer bank Marcus , launched by Goldman Sachs in 2016, has lost $1.3
65 
PYMNTS
OCTOBER 3, 2016
presidential candidate Hillary Clinton promised that Wells Fargo will be held accountable for its recent scandal and what she described as the bank’s “egregious corporate behavior.”. “We are not going to let companies like Wells Fargo use these fine-print gotchas to escape accountability,” Clinton stated. Democratic U.S.
67 
PYMNTS
SEPTEMBER 18, 2020
The startup, based in Utah, said it plans to focus on its next phase of growth, with plans to push deeper into particular industries including the insurance, healthcare and human resources arenas. million for the Brazilian company, which offers businesses an accounts receivable (AR) and invoicing technology.
90 
PYMNTS
SEPTEMBER 11, 2019
Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah. The report examined collections tradelines — information about a consumer account sent to a credit reporting company, generally on a regular basis — from 2004 to 2018.
CPA Practice
SEPTEMBER 25, 2023
The complete TAG Alliances Advisory Board includes: Kurt Baker of ESV Business advice and accounting (New South Wales, Australia – TIAG); Mariano Batalla of Batalla (Costa Rica – TAGLaw); Basil Bielich of Atla Group (Isle of Man – TIAG & TAG-SP); Gbenga Biobaku of Gbenga Biobaku & Co.
105 
PYMNTS
SEPTEMBER 11, 2017
The mobile payments firm announced plans last week to open up a physical branch in Utah, to be called Square Financial Services. The brick-and-mortar Square operation is slated to offer loans and also traditional deposit accounts to small businesses (SMBs). Square was the biggest gainer on the week, up 4 percent.
59 
CPA Practice
MARCH 13, 2024
government by hiding millions of dollars in Swiss bank accounts and lying to the IRS about his foreign assets for decades, according to federal authorities. bank accounts and real estate properties. Three years later, the IRS began auditing Rotta after obtaining evidence of unreported foreign financial accounts. But then in U.S.
52 
PYMNTS
JULY 31, 2020
Focused on mitigating third-party risk for B2B buyers and suppliers, Utah-based Whistic recently announced a $12 million Series A investment round, FinNSMEs reported. Germany’s CANDIS , a small- to medium-sized business (SMB) accounting automation platform, recently announced via press release a $14.2 million fundraise.
66 
PYMNTS
NOVEMBER 12, 2020
Dave’s digital bank account and debit card have no minimum balance requirement, no overdraft fees and access to 32,000 MoneyPass ATMs, fee-free. Galileo, headquartered in Salt Lake City, Utah, supports a variety of payment solutions.
57 
Going Concern
MARCH 22, 2024
Footnotes is a collection of stories from around the accounting profession curated by actual humans and published every Friday at 5pm Eastern. Comments are closed on Friday Footnotes and the Monday Morning Accounting News Brief by default. Look no further, Accountingfly’s top remote accounting candidates of the week are here.
113 
ThomsonReuters
JANUARY 24, 2022
The question arises whether a worker who refuses an employer’s vaccine mandate is eligible to collect unemployment benefits, and if so, are employer unemployment accounts impacted by those claims. Meanwhile, employers across the nation, who are not prohibited by a state law, may impose their own vaccination policy. California.
119 
PYMNTS
JUNE 26, 2020
Many banks braced themselves for an oncoming surge in the number of consumers accessing their financial accounts online or via mobile banking apps, but safely and seamlessly providing that access remained tricky for many in the space. The Tracker also analyzes how the use of cloud technology can help FIs stay on top of that shift.
91 
PYMNTS
SEPTEMBER 20, 2016
Wells Fargo has been accused of opening some 2 million bogus accounts without customers’ approval or knowledge, all to hit sales targets. The bank agreed to pay a $185 million settlement for the regulatory charges and is now at the center of a class-action lawsuit stemming from the sham accounts scandal. . Filed on Friday (Sept.
64 
ThomsonReuters
MAY 12, 2022
Utah 2022); Anne A. Utah 2022). The post Court Declines to Enforce Plan-Imposed Limitations Periods Not Disclosed in Benefit Denial Notices appeared first on Tax & Accounting Blog Posts by Thomson Reuters. United HealthCare Ins. 2022 WL 957200 (D. United HealthCare Ins. 2022 WL 957199 (D. Contributing Editors: EBIA Staff.
52 
PYMNTS
MAY 8, 2020
The retailer had opened stores again on Monday (May 4) in South Carolina, Utah, Oklahoma and Arkansas. “We Non-essential locations, with the inclusion of malls, will have to take into account old issues such as total footprint and new ones like social distancing.
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