PYMNTS

JANUARY 15, 2019

Malaysia’s initial coin offering (ICO) regulations are said to take effect on Tuesday (January 15) per a notice from the Securities Commission (SC) in the country, Coindesk reported. million between 2015 and 2017 through the Finnish bitcoin exchange. With the order, exchanges and offerings for tokens would need the SC’s approval.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

FEBRUARY 1, 2018

The self-employed workforce is growing, despite hurdles like financial insecurity, lack of pension, expense tracking, tax returns and more. 22 percent | Portion of PayPal’s 2016 revenue attributed to eBay, down from 26 percent in 2015 and 29 percent in 2014. because of Brexit.

Data 101

Data Regional Taxes Payments 101

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. Or at least a less frustrating one.

Taxes 100

Taxes Data Security Report 100

FICO

JANUARY 6, 2019

While the National Association of State Budget Officers has reported a healthy 4.3% for the next six years, and took 100% of their current tax revenue and allocated it 100% to its pension fund, the state would still be underfunded for their promised payouts. Security Concerns Will Lead To Tighter IT Controls.

Security 40

Security Analytics Policies Data 40

PYMNTS

NOVEMBER 11, 2016

Long a bitcoin- friendly nation (bitcoin is VAT tax-free in Switzerland, for example), Switzerland’s FINMA has also solidified plans to clarify the legal treatment of cryptocurrencies and blockchain technology — sort of. million) in the first three financial quarters of 2016, up from A$800,000 ($608,904) in 2015.

Bitcoin 192

Bitcoin cryptocurrency Security Taxes 192

Bankelele

JUNE 24, 2015

Burbidge Capital also found that Kenya’s merger & acquisition deals slowed down in 2015 – with 11 M&A deals so far compared to 17 in the first four months of 2014. Treasury secretary Henry Rotich said National Bank would be merged with another bank before it’s planned rights issue. in UAP Holdings. million by AFB Kenya.

Groups 28

Groups National Capital Phoenix 28

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. In fact, in its 2015 publication “Audit Analytics,” the AICPA stated that “data analytics have the potential to transform the way financial statement audits are conducted, making them significantly more effective and possibly more efficient.”

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JUNE 10, 2016

According to the Brazilian Association of Startups , as of 2015, there were 335 startups in Rio. In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. In fact, the venture and entrepreneurial ecosystem grew by 20 percent from 2014 to 2015 alone.

Trends 100

Trends Community America Study 100

PYMNTS

JUNE 21, 2018

accounting for more than a third of the nation’s workforce, according to stats from Upwork and Freelancers Union. “There is a ‘getting-serious’ moment, whether it comes around tax time, or the moment they realize they could actually run this business full time. There are an estimated 57.3

Software 142

Software Marketing System Data 142

PYMNTS

APRIL 10, 2017

The AFP’s newest report found 75 percent of companies fell victim to payments fraud in 2016, up from 71 percent in 2015. likely fueled by federal plans for tax cuts that could boost corporate profits. Corporate payments fraud , marking 2016 as the year in which more U.S. The Federal Interest Rate. After the U.S.

Fraud 100

Fraud Lending Mobile Payments 100

ZootBlog

JUNE 8, 2016

In July 2015, the Department of Defense (DoD) passed major changes to the Military Lending Act (MLA) with target compliance dates of October 3, 2015 and October 3, 2017. It also prevents some loan features, such as prepayment penalties and securing a loan with a personal check or bank account access.

Lending 60

Lending Regulation Taxes Security 60

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . The dates cited are between 2015 and 2019. Fundamentals of BSA. CommunityBank of Texas' citations. Be Prepared.

Resources 195

Resources Texas Analysis System 195

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. By the 1990’s, improvements in technology and further changes to securities regulations made it easier for corporate customers to access financial markets directly.

US 52

US Policies Taxes Washington 52

PYMNTS

JUNE 23, 2016

It gives them that sense of security that you don’t have otherwise.”. The public affinity for cash is particularly visible in Belgium, Italy, Malta and Portugal — all of which are projected to show double digit total cash growth between 2015 and 2020. The curious case of cash in Europe. The result?

ATM 102

ATM Cards Analysis Trends 102

Jeff For Banks

JANUARY 19, 2013

Housing markets have begun to improve with the national indices showing year-over-year growth of 3% to 4% recently. In December, they announced that they would change their “promise” from keeping rates super low through the arbitrary date of mid-2015 to a “promise” to keep rates super low as long as unemployment exceeds 6.5%

Taxes 70

Taxes Philadelphia DC New Jersey 70

Jeff For Banks

OCTOBER 19, 2012

First of all, if they continue to buy securities, they are removing many of the high quality securities from the marketplace, possibly causing a disruption or shortage in the markets. trillion of securities amassed during QE1 and QE2. Maybe it is nationally, but Bucks County (PA) has yet to participate. 6% and 1.2%

National 78

National Security US Massachusetts 78

Independent Banker

SEPTEMBER 22, 2015

Both of these laws pointedly changed the National Flood Insurance Program requirements over which of the banking agencies have jurisdiction. Loans in subordinate lien position to a senior lien secured by the same improved property for which flood insurance is being provided. taxes and insurance. Small-lender exception.

Regulation 70

Regulation Policies Community Bank Taxes 70

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. Weak demand for oil from struggling economies in China, Japan, Russia, and Europe, almost assures continued excess supply in 2015. So will the Fed raise rates in 2015? At least we are not in Boston. Only they know for sure.

Philadelphia 60

Philadelphia US Study Boston 60

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests. Declared Bankruptcy: 2015. In September 2015, Quirky finally filed for Chapter 11 bankruptcy protections. Founded: 2009. Total Funding: $185M. “We

Apple 78

Apple Branding Google Company 78

PYMNTS

JANUARY 30, 2017

In 2015, $582 billion was sent by migrants to relatives in their home countries. The first big story was about immigration and the possibility of a border wall financed by taxing or freezing the billions in remittances that migrants send from the U.S. Of that total amount, nearly a quarter (23 percent), or $133.5 to Mexico each year.

Payments 100

Payments United States Mobile Dallas 100

PYMNTS

JULY 18, 2016

and, tomorrow (July 18), Donald Trump will officially accept the nomination of the Republican Party at its national convention, where Peter Thiel is the headline speaker. At the same time, traveler safety and security are a top priority for companies.

Lending 100

Lending Payments Metro Cards 100

Bankelele

DECEMBER 24, 2015

On Tuesday, December 15th , the Central Bank of Kenya issued a public notice on bitcoin in the Daily Nation: CAUTION TO THE PUBLIC ON VIRTUAL CURRENCIES SUCH AS BITCOIN – it read. For example, US tax authority IRS classifies it as an asset, with tax payable on capital gains. A guest post by Michael Kimani (@pesa_africa).

Bitcoin 28

Bitcoin Regulation Taxes blockchain 28

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. HQ: National, Maryland. million this week.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Specifically, the presentation will focus on Apex’s API behavior, and how it facilitates customer acquisition.

San Francisco 12

San Francisco Video Fintech Data 12

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. 2017 Third Update (10/31/17). Product: BTCJam.

Company 78

Company US San Francisco Capital 78

Independent Banker

MARCH 15, 2015

Executive Committee, member, from 2010-2015. National Management Association/Grand Lake chapter, treasurer and president. One officer at The Peoples Bank has served as the event’s treasurer for 20 years, shepherding the picnic funds and keeping them secure. Parents: Ernest and Alfreda. Grandsons: Everett, Henry and Owen.

Ohio 70

Ohio Community Bank Community Lending 70

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. That premium is the company’s “economic goodwill.”.

Omaha 78

Omaha Company Capital Management 78