PYMNTS

APRIL 16, 2018

tax reform, and strong economic growth around the globe is also benefitting these players. This week’s B2B Data Digest examines the numbers released by the institutions for Q1 2018, highlighting the role corporate and wholesale banking operations did (or did not do) to support an overall impressive quarter. JPMorgan Chase. Wells Fargo.

Taxes 100

Taxes Lending Operations Data 100

PYMNTS

APRIL 30, 2018

According to Bank of America head of small business Sharon Miller, this marks the highest level of optimism among SMBs since 2015. Eighty-three percent of SMBs said they don’t completely understand the new tax law and how it will impact their business, according to the National Association for the Self-Employed.

Taxes 144

Taxes America National Community 144

Abrigo

APRIL 15, 2015

To accurately ascribe a value to a company, a manager must first project cash flows into the future. Most seasoned and talented investors look for EBITDA, which is an acronym for what the company makes from its operations; it excludes non-operational concerns such as taxes and capital structure. In 2015 Growth Cures All.

New York City 150

New York City Operations Exercises New York 150

PYMNTS

MARCH 6, 2017

percent for Q4 2015, the beer sales dropped to 7.3 percent which management hopes to bounce back to its ideal level of 67 – 69 percent in 2017. As Heineken continues to buy Brazil-area operations of Japan’s Kirin Holdings Co., percent which some are saying is the most significant decline since October 2015.

Taxes 108

Taxes Industry Trends Company 108

PYMNTS

AUGUST 9, 2017

Excluding UniRush, organic revenues were up 12 percent year over year — the first time that metric had been up double digits since the second quarter of 2015. Organic card growth is likely to return next year, management said, and demographically speaking, millennials have been a tailwind. . Active cards grew by 20 percent, to 5.15

Cards 100

Cards Apple Taxes Millennials 100

PYMNTS

FEBRUARY 1, 2018

Or, to put it more accurately — the two firms announced yesterday (January 31) that eBay would be stepping into the official role of managing the payments flow between buyers and sellers that PayPal has held for more than a decade and a half. eBay becomes approximately four percent at the end of the operating agreement [in 2020].

Taxes 102

Taxes Operations Management Payments 102

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. The firm has been up and running since 2015, though the recent expansion into U.S. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise. Technology Tripping Up Treasury.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

NOVEMBER 15, 2016

In a recent column featured in Forbes , the thinking goes that online retail has managed to disrupt the lives of many a brick-and-mortar retailer. That comes even as Overstock’s top line has been growing, indicating operational pressures. Is Overstock an overvalued stock? Some numbers belie the pressures at hand.

Retail 100

Retail Bitcoin Taxes Online 100

Abrigo

OCTOBER 18, 2016

Numbers are the starting point for most business decisions, whether it be seeking a bank loan to start or expand a business, obtaining board approval for a new project or clearing a new hire with a manager. Financial information is used to explain current circumstances and to justify future plans.

How To 150

How To Video Taxes Resources 150

PYMNTS

JULY 31, 2017

We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. North Korea’s For-Profit Hacking.

Taxes 100

Taxes Data Security Report 100

Independent Banker

MAY 2, 2016

ROAA in 2015: 3.63 ROAE in 2015: 37.96 Community First Bank & Trust had an extraordinary 2015. There were some very difficult days along the way, including a complete change in our bank’s executive management team and essentially rethinking how we executed our business from the ground up. Columbia, Tenn.

Community 70

Community Capital Taxes Management 70

PYMNTS

APRIL 12, 2019

Robotics and automation were areas of focus for both retailers this week as they seek to upgrade their operations in an effort to capture more consumer spend. It really is a refresh, to make the store experience a lot more pleasant,” GlobalData Retail Managing Director Neil Saunders said. 2: People in Glass Houses Should Pay Taxes.

Taxes 100

Taxes Retail Columbus Operations 100

PYMNTS

JUNE 13, 2016

Stockholm is the largest city in the small country of Sweden that’s famous for a few other things, too: charming and beautiful people, long dark winters, short but amazing summers, generous government and social benefits, and having one of the most progressive tax systems in the world. times the average Swedish income.

Apple 100

Apple Taxes Marketing Payments 100

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. In 2015, a U.S. So, what’s a merchant to do? This stuff is enough to make your head spin clean off,” he said.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

MAY 1, 2019

” Now, the Corporate Finance Network is ramping up criticism against the Bank Referral Scheme, pointing to the administrative costs of its operation as managed by the British Business Bank, a concern raised in 2016 before the scheme came into effect.

Policies 148

Policies Capital Lending Report 148

Abrigo

FEBRUARY 4, 2015

Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night. Here are three key tasks partners and managers can perform to keep valued staff members from leaving: • Communication is key. Set a management goal to increase the number of employees your firm retains this year.

Management 150

Management Survey Industry Strategy 150

PYMNTS

OCTOBER 22, 2018

That is up from just 7 percent in 2015 — a 270 percent increase. In all, losses to this emerging and increasingly occurring form of fraud reached $40 million in 2017, doubling the $20 million in losses reported 2015. As of September 2018, losses from gift-card fraud have hit $53 million.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

FEBRUARY 27, 2019

Residents can use these IDs to conduct different types of government business, including filing taxes or accessing pensions. . The Maldivian government launched a biometric, electronic passport in 2016 to help its immigration agencies deliver secure and efficient border security operations. Keeping biometrics safe .

Security 159

Security National Wyoming Idaho 159

PYMNTS

MARCH 18, 2019

Last week, NACHA issued an ACH operations bulletin announcing the delay of the rollout of a third Same Day ACH (SDA) processing window by six months, to March 19, 2021. A third settlement window was part of NACHA’s original announcement in May of 2015 , of the unanimous adoption of SDA by all of the FIs in the U.S.

Payments 201

Payments Cards Operations System 201

Jeff For Banks

DECEMBER 13, 2018

In 2015, the Company was recognized as American Banker's #1 bank for three-year ROE. But once they turned things around they took their deferred tax asset back onto their books and did three acquisition. The Bank operates five full service offices. It also operates 13 Home Loan Centers in Oregon and Idaho.

Oregon 101

Oregon Ohio California Community Bank 101

Fintech Labs Insights

DECEMBER 17, 2015

DAVO debuted DAVO Sales Tax at FinovateFall 2015 in New York. The system works on retailers’ behalf by daily impounding sales tax from the merchant’s point-of-sale system. The Maine-based company then automatically files and pays their monthly taxes. Metrics: Founded: 2011. million in funding. 6 employees.

Taxes 12

Taxes New York Retail Maine 12

Fintech Labs Insights

MAY 6, 2015

Less than a week away from its Finovate debut in San Jose , wealth advisory technology innovator, Trizic has closed a $3 million seed funding round with Operative Capital. Operative Capital initially invested $1 million in Trizic, and this week increased its investment by another $2 million. Brad Matthews is founder and CEO.

San Jose 12

San Jose Operations Capital San Francisco 12

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. As of October, the US ranked 32 nd according to the Organization for Economic Co-operation and Development (OECD) data. What’s left is an estimate of personal savings.

US 52

US Policies Taxes Washington 52

Bankelele

OCTOBER 24, 2015

I-Reit’s are required to distribute a minimum 80% profit after tax excluding fair value gains. Opens 22 October, Closes 12 November, 2015. Besides Stanlib Kenya, others authorized Reit managers include Centum Asset Managers, UAP Investment, CIC Asset Management, Fusion Investment Management a nd ICEA Lion Asset Management.

Taxes 28

Taxes Retail Management Operations 28

PYMNTS

DECEMBER 2, 2016

With the first full week back from Black Friday, into Cyber Monday and beyond, give thanks to the consumer, who has managed to stay buoyant, and chipper, even, when it comes to opening the purse strings. Want tax cuts? The latest US personal consumption data sizzled. Again a definite fizzle, though not an unexpected one.

Retail 100

Retail Taxes Data social media 100

PYMNTS

MAY 4, 2017

In conversation with Cardtronics’ Brian Bailey, managing director for Global Financial Institutions, and Tom Pierce, chief marketing officer of the firm, Webster noted that even with the rallying cry of a war on cash in the digital economies — and in emerging markets — cash is alive, doing well and actually growing in terms of usage.

ATM 192

ATM Millennials United States Study 192

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank. She effectively ran the bank and its operations. And Church was released in 2015.

National 78

National West Virginia Virginia Pennsylvania 78

Jeff For Banks

DECEMBER 23, 2016

According to a 2015 FDIC National Survey of Unbanked and Underbanked Households , seven percent of US households were unbanked, meaning they had no account at an insured financial institution, and 19% were underbanked, meaning they used non-traditional financial providers like pre-paid cards and/or payday lenders. But the tax thing.

Taxes 60

Taxes Meeting Resources FDIC 60

Bankelele

OCTOBER 13, 2015

The Central Bank of Kenya has appointed the Kenya Deposit Insurance Corporation (KDIC) to manage Imperial Bank for a year following their awareness of unsafe or unsound business conditions. Normal operations of the Bank are suspended except for collection of loan re-payments or any other payments into the Bank.

Capital 28

Capital Taxes Security Management 28

FICO

DECEMBER 21, 2016

Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. The political turmoil of 2016 means that there is a lot of gain to be had by exposing politicians who used tax havens, which should drive even more investigations and revelations. We expect that to change. Panama Papers was only the start.

Compliance 40

Compliance Analytics Taxes Groups 40

CB Insights

FEBRUARY 13, 2020

Stripe Connect and billing services help companies manage marketplaces, subscriptions. Sigma aims to streamline business operations. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Supporting merchant partner growth.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

Jeff For Banks

DECEMBER 1, 2015

These pre-tax profit ratios are a percent of average branch deposits, and excludes indirect branch operating expense such as Deposit Operations and IT, and overhead such as Executive and Finance. Imagine holding branch managers accountable for increasing deposit and loan spreads, and generating direct pre-tax profits.

Pennsylvania 60

Pennsylvania Community Bank Community Taxes 60

Jeff For Banks

APRIL 10, 2015

A New Year of Volatility 2015 ushered in a whole new season of volatility in the bond and stock markets. The US has led the world in energy and oil production from its shale and fracking operations. Weak demand for oil from struggling economies in China, Japan, Russia, and Europe, almost assures continued excess supply in 2015.

Philadelphia 60

Philadelphia US Study Boston 60

PYMNTS

JULY 29, 2016

The cybercriminals of today are organized, collaborative, motivated and tend to look and operate more like any business professional out there working today. Bush recalled research showing over 700 million records were breached in 2015, 1.2 Take tax returns, Bush said. Unfortunately, they aren’t that expensive to purchase.

Fraud 100

Fraud Tools Cards Resources 100

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53