Posts Categorized: Financial Services

FATCA ramps up, and Penny is ready

Posted filed under Financial Services.

The IRS has issued many advisories on FATCA and the significant new reporting responsibilities that it entails for financial institutions, administrators, and funds. Fortunately, the Arpil, 2015 release of the Penny It Works® fund accounting system contains a wealth of features to greatly reduce the effort required to comply with FATCA. The centerpiece of FATCA… Read more »

$1.5 million Fine for Employers who Fail to File IRS Affordable Care Act Reporting Requirements

Posted filed under Financial Services.

Corporate benefits firm ExpertQuote Insurance Services Inc., has announced a complimentary expert webinar focusing on ACA employer reporting and IRS requirements by attorney Caitlin Gadel. Separate from the ‘Pay vs. Play’ (Employer Mandate) rule, large employers are required to report certain information to the IRS in 2016 about the 2015 year. Large employers are also… Read more »

Financial Leaders Assemble at the Small Cap Alternative Financing Revolution Event

Posted filed under Financial Services.

Established financial professionals as well as venture investors and family offices are set to join fintech leaders and crowdfinance experts in Boca Raton on February 26th for an exclusive event that will introduce new alternative small cap financing structures as well as liquidity options for both private equity and private debt. This ground-breaking seminar is… Read more »