Abrigo

JULY 20, 2017

Allaboutrisk.com (AAR) recognizes Sageworks as a credit risk vendor in its 2017 Risk Software Report. Electronic Tax Return Reader (ETRR). Stress Testing By automating business loan operations with the products listed, banks and credit unions are able to make good loans faster and minimize risk. Loan Administration.

Software 150

Software Report United States Compliance 150

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers. And though local U.S.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

FEBRUARY 21, 2020

She’s alleging the city profited by that same amount selling medallions and by collecting a 5% tax on third-party transfers. A taxicab medallion is a numbered plate required to operate a yellow cab. It also set up an artificial floor for bids and permitted taxicab brokers and large owners to “bid up” medallion prices.

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

NOVEMBER 3, 2017

Cardtronics , the world’s largest ATM owner and operator, revealed that it has exceeded earnings expectations for the third quarter of 2017. The company, which is based out of Houston, TX and operates globally, had total revenues of $402 million in the quarter ending September 30, 2017 – a 22 percent increase from $328.3

ATM 108

ATM DC Houston Operations 108

PYMNTS

DECEMBER 18, 2017

20,000 | Cryptocurrency bitcoin finally managed to break the barrier after all, reaching a value of more than $20,000 per coin before the end of 2017. 50 percent | Portion of North American CFOs who believe large companies will benefit the most from tax reform, according to a CNBC survey. Of those, only 3.35 Of those, only 3.35

Bitcoin 100

Bitcoin Data Taxes cryptocurrency 100

PYMNTS

JANUARY 26, 2018

Securities and Exchange Commission (SEC) has reportedly opened an investigation into the accounting practices of digital industrial company General Electric (GE). GE released its Q4 2017 earnings data earlier this week, revealing a one-time $6.2 billion tax charge related to the nation’s recent tax reform.

Washington 117

Washington Taxes Course National 117

PYMNTS

SEPTEMBER 7, 2016

So goes the recent heated discourse on Go-Ahead , which owns Southern rail operator Govia Thameslink Railway and which has reported a 27 percent increase in profits, reaching £100 million. The pilot will run in 2017 with an aim to secure a nationwide rollout of the technology in 2018. rail system?

Training 100

Training Operations System Mobile 100

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 billion people worldwide will carry digital IDs with embedded biometrics by 2021.

Security 159

Security National Wyoming Idaho 159

PYMNTS

MARCH 12, 2020

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government with covert operations involving hostages, The New York Times reported on Thursday (March 11). The victims were told that the operation was secret and time-sensitive. million fine.

New York 141

New York Video Fraud Taxes 141

PYMNTS

JANUARY 19, 2017

We are delighted to receive the FCA approval for our operations in the United Kingdom. The FCA regulatory approval will enable us to meet the growing demands of our global partners and clients who require accessibility to efficient fund flows and secure cross-border payments between the U.K. and China.”.

Payments 100

Payments Meeting Taxes Security 100

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. Although businesses in tax havens are not necessarily illegal, some of the geographies involved are also hot sites for money laundering. We expect that to change.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize. The investment firm rates Nordea at underperform.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

DECEMBER 4, 2018

At that time, the business was handling trusts in low-tax locations, including Germany and the Virgin Islands, generating just a tiny portion of Deutsche Bank ‘s overall annual revenue. In October of 2017, it announced a deal to sell the unit to N.T. In 2016, it operated trusts for around 900 clients, with €311m in assets.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

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

AUGUST 25, 2017

million in after-tax profits. 24) said small- and mid-sized businesses (SMBs) accounted for 62 percent of MYOB’s six-month revenue figures for the first half of the 2017 financial year, with MYOB enjoying a 13 percent year-on-year increase in profits. Reports Thursday (Aug. Enterprise Solutions revenue increased by 38 percent.

Strategy 100

Strategy Report Taxes Software 100

PYMNTS

AUGUST 5, 2019

Expanding operations to reach customers like these requires that businesses not only offer appealing products and services, but also provide payment experiences that are both convenient for consumers and easy for the companies to manage.

Payments 115

Payments Compliance Operations System 115

PYMNTS

JANUARY 31, 2019

billion by 2023 per a study from MarketsandMarkets in 2017. BASF Global Head Commercial Operations Digital Farming Andre-Georg Girg said in the announcement, “The digital transformation of agriculture has opened up a number of opportunities for us to expand our digital service offering.”.

Cards 108

Cards Operations Payments Taxes 108

Jeff For Banks

FEBRUARY 4, 2023

Additionally, the implementation of new policies by the government, such as changes to taxes and regulations, could also influence economic outlook. Vendor management due diligence, such as "Where can I find third-party reviews on the nCino loan operating system?"; The tool is still new and evolving.

United States 78

United States US Cyber Security Taxes 78

PYMNTS

FEBRUARY 14, 2018

2017 was a transformative year for OnDeck,” CEO Noah Breslow noted at the beginning of his remarks. He reminded investors that the firm, which had a very rocky start in 2017, managed to end the year with its effective interest yield up by over 200 basis points and its net charge-off rate down by over 100 basis points. By the Numbers.

Taxes 101

Taxes Lending Risk Management Report 101

PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 Alternative Lending.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

MAY 8, 2017

“This is a result we’ll watch closely, especially as the continual delay in securing fiscal policy change may be causing a slowdown in hiring.” economy, considering many of these companies have heavy overseas operations,” CBIZ said in its announcement, citing slower-than-expected GDP growth for Q1 2017 at 0.7

Data 109

Data Taxes Analytics Policies 109

Jeff For Banks

DECEMBER 12, 2017

billion of assets and operates twenty five branches in the western suburbs of Chicago. Summit also operates an insurance subsidiary. Actually, the Bank had a one-time after tax litigation settlement (from a 2002-04 event) of $6.2 Positive operating leverage! (OTCQX: BNCC) Here is this year's list: #1. Well done! #4.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. For instance, ICBA is calling for congressional hearings on the credit union tax exemption. Covington, Ind.

Community Bank 239

Community Bank Community Industry Texas 239

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. We await the operational details of the scheme now. However, in case of serious tax-evasion cases (Rs. Affordable housing projects to get a tax holiday for one year. percent of the rural and 80.9

Metro 122

Metro Taxes National Survey 122

PYMNTS

APRIL 2, 2018

On the global stage, bitcoin fell below $7,000 to just above $6,800, and Ripple slipped to its lowest price since the end of 2017. Here in the United States, tax season looms, of course, which may put additional pressure on cryptos. As of the end of the week, at least one firm, Mattervest, said it had shuttered operations.

United States 110

United States social media Arizona cryptocurrency 110

BankUnderground

OCTOBER 26, 2021

This is done by ensuring money is produced according to the strictest standards and avoiding manipulating it to the king’s benefit ( inflation tax ). Medieval monetary policy operated without a central bank. However, this did not prevent occasional recourse to inflation tax.

Policies 114

Policies Taxes Maine National 114

PYMNTS

MARCH 2, 2018

GW or around 30 terawatt hours per year on average — at least, that was the estimate for 2017. At the end of 2017, a handful of Chinese provinces and the country of Georgia were home to 75 percent of the world’s bitcoin mining, while only 3 percent was happening in the U.S. The number is widely expected to continue to rise.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

PYMNTS

JULY 4, 2017

The goals, numbering several, have been noble ones, simply put: To bring more people into the economy, to speed technology adoption and to cut down on tax evasion and black market activities. The country’s annual growth rate for the 2016-2017 fiscal year slipped to 7.1 Immediately. percent, off from 8 percent in the previous year.

ATM 110

ATM Taxes Mobile Survey 110

PYMNTS

JANUARY 22, 2018

There is another market segment, however, that similarly struggles to secure this Goldilocks effect, with products that aren’t too small and aren’t too large: the middle market. ” What is clear, though, is that demand for T&E technologies is on the rise.

Management 116

Management Compliance Taxes Marketing 116

Jeff For Banks

FEBRUARY 3, 2018

At September 30, 2017 there were 5,737, a 16% decline. There were 166 mergers, and four new charters in the first three quarters of 2017. In 2017, NIMs ranged from a high of 3.8% And since NIMs are holding steady, it leaves me to think that operating expense control or increased profitability in fee-based businesses are at work.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

JANUARY 10, 2018

Hype over distributed ledger technology (DLT) has certainly led to a bump in shares for companies operating in the space — and even for some companies with seemingly no connection to the tool. Securities and Exchange Commission (SEC) has reportedly blocked trading for UBI Blockchain stock, based in Hong Kong.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

PYMNTS

APRIL 1, 2019

Companies are also turning to digital marketplaces to tap into workers’ expertise while lowering operating costs. . Accenture’s Technology Vision 2017 report found 100 of the Fortune 500 companies already used digital marketplaces to hire freelancers. The gig economy isn’t only beneficial for workers, however.

Payments 183

Payments Survey Online Company 183

PYMNTS

MARCH 22, 2017

All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

CFPB Monitor

JANUARY 9, 2020

The letter references the 2017 announcement by the United Kingdom’s Financial Conduct Authority (the regulator that oversees the LIBOR panel) that, by the end of 2021, it will discontinue the index. A process and plan for operational readiness, including related accounting, tax and reporting aspects of such transition.

Regulation 78

Regulation New York Management Taxes 78

PYMNTS

JANUARY 20, 2017

However, recently the People’s Bank of China pointed to irregularities in the operations of bitcoin exchanges BTCC, Huobi and OKCoin as the cause of the recent rollercoaster ride in bitcoin’s price, said Reuters. The past few days have seen bitcoin rising at a similar rate seen in late December and into early 2017. The culprit?

Bitcoin 100

Bitcoin Taxes Security Operations 100

PYMNTS

JANUARY 23, 2017

49% of financial professionals say earnings uncertainty is a greater threat today than it was three years ago, according to the 2017 Association for Financial Professionals Risk Survey. 40% more cyberbreaches impacted U.S. businesses in 2016 than the year prior, found CyberScout. The report found that more than half of these breaches (55.5

Survey 100

Survey Taxes Groups Analysis 100

Jeff For Banks

DECEMBER 13, 2018

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2017: #1. 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. All of 2017 was $29 million. Nasdaq: OSBC) #2.

Oregon 101

Oregon Ohio California Community Bank 101