PYMNTS

MARCH 15, 2019

The matter involves Jose Manuel Villarejo, who was reportedly hired by the bank to spy on executives of a possible buyer as well as government officials in 2004, at which time Gonzalez was executive chairman of the Spanish bank. The report is a response to alleged finance-related crimes and high-profile money laundering cases in the region.

Taxes 116

Taxes Regional Report Retail 116

PYMNTS

AUGUST 21, 2019

Amazon was going to build a huge new headquarters in New York, but eventually decided against it, due to local opposition and despite tax breaks. Because of the competition in the region, Amazon has reportedly been considering partnering up with physical stores. The company’s next headquarters is being built in Arlington, Virginia.

Arlington 170

Arlington Virginia New York Video 170

American Banker

MARCH 10, 2016

Court Orders Banks to Pay Tax on Bonuses: The U.K.’s ’s highest court ordered UBS and Deutsche Bank to pay taxes on shares given to employees more than a decade ago as bonuses.

Taxes 28

Taxes Strategy Regional National 28

Jeff For Banks

MARCH 21, 2024

Trillions of dollars of subsidies on “green” BS projects, electric vehicles no one wants, tax credits, debt forgiveness, and free money all fuel demand and contribute to inflation. ISMs and regional Fed surveys have been mostly negative for months on end. Dorothy recently retired from Penn Community Bank where she worked since 2004.

Marketing 146

Marketing Policies Report Atlanta 146

PYMNTS

APRIL 14, 2017

After it became illegal in the United States through the Marihuana Tax Act of 1937, the business of selling cannabis went mostly underground. Not until 2004 did cannabis become legal for non-medical use in certain areas of the country. In the next few weeks, we’re expanding to Los Angeles.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

Jeff For Banks

APRIL 22, 2018

Tax cuts are adding stimulus and leading to improved business and consumer optimism, but there are some offsetting factors in the form of Fed tightening, low productivity, and large levels of debt, especially at the federal government as they fund what could be a $1 trillion plus deficit this fiscal year. Gas prices remain below $3.00

Marketing 60

Marketing Philadelphia social media Taxes 60

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Our regional economy, covered by the Philadelphia Federal Reserve’s Third District, is doing well into the fourth quarter. Dorothy has been with Penn Community Bank and its predecessor since November, 2004.

Marketing 78

Marketing National New York City Taxes 78