GoBD-Verstöße bei Aktenaufbewahrung
Definition
Post-close audits require GoBD-compliant digital retention. In loan brokering, improper file storage risks tax audit penalties. Enhanced digital evidence requirements under Betriebsprüfung amplify losses.
Key Findings
- Financial Impact: €10,000 - €250,000 fine per GoBD violation; 20-40 hours/month manual rework
- Frequency: Per tax audit or violation
- Root Cause: Manual file retention without GoBD automation
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Loan Brokers.
Affected Stakeholders
Steuerberater, Compliance Officer, Archivar
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Bußgelder bei fehlender Erlaubnis für Darlehensvermittlung
Sachbearbeiterhaftung bei unvollständigen Post-Close Prüfungen
Verzögerte Zahlungen durch manuelle Nachverfolgung
BaFin-Strafen bei fehlender Kreditvergaberezensur
GoBD-Verstöße in Rechnungs- und Aktenarchivierung
Verzögerte Forderungseinzug durch Aktenblockaden
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