PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Still, less than half said they expect their local economies and the national economy to improve in 2018. Eighty-one percent of U.S. billion in working capital is on the books for U.K.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

JANUARY 27, 2020

The change may have been telegraphed more than a year ago in October 2018, when Mick Mulvaney, who had been serving as acting director of the agency, said that the CFPB was working on a new regulation to define those practices, as reported in The Wall Street Journal. Digital Taxes, Abroad.

New York 179

New York Taxes California Conference 179

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 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.

National 78

National West Virginia Virginia Pennsylvania 78

FICO

MAY 25, 2017

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40

Taxes Survey Compliance Regional 40

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MAY 27, 2020

That’s just one of a several possible initiatives, such as subsidies and tax breaks, that would tip supply chains back toward domestic production. imports in 2018. Imports of manufactured goods from 14 Asian key nations shrunk to $757 billion last year from $816 billion in 2018, a 7.2 companies make the switch.

America 130

America Company United States Industry 130

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. National Asset Monetising Pipeline launched to monitor asset monetisation process. National Rail Plan created to bring a future-ready Railway system by 2030. The findings indicate that a whopping 85.9

Metro 122

Metro Taxes National Survey 122

PYMNTS

APRIL 2, 2018

China vowed to “fight to the end” to avoid those taxes, according to the South China Morning Post. Trade agreement overhauls and threats of a trade war could significantly impact these figures in 2018 and beyond, however. as disputes continue between the two nations over China’s relationship with foreign technology.

US 100

US Taxes Washington Data 100

PYMNTS

FEBRUARY 12, 2018

“Starbucks branches are among the most visited places by Chinese travelers in South Korea,” said Danny Chung, general manager of Alipay South Korea. “We The announcement came just in time for the 2018 Winter Olympic Games, currently underway and being held in PyeongChang, South Korea. China is expected to process $3.29

Mobile 101

Mobile Taxes Regional National 101

PYMNTS

APRIL 9, 2019

Senate passed legislation that increased the SBA’s authority over the program, bolstering its credit risk management office, and increasing its oversight of its lending partners that facilitate the financing of small business loans via the program. percent at the end of the 2018 fiscal year, American Banker reported.

Lending 128

Lending Policies US Capital 128

PYMNTS

MAY 6, 2019

on Monday (May 6), banks and financial service providers are releasing troves of new data on how small businesses are managing money and preparing for growth. Despite the optimism, 64 percent revealed they did not benefit from recent tax reform, and more than one-third are concerned about the health of the national economy.

Survey 115

Survey America Analysis Data 115

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. October 26 is now nationally recognized as BSA/AML Day.) After a few years of court battles over specific privacy laws, the Currency Transaction Report (CTR) became mandated by the BSA in 1976.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

JULY 22, 2019

An analyst at Baird said the revelations were “unfortunate” but “manageable.”. This week the world got an admission from Bulgaria’s finance minister that a hacker managed to make off with the data nearly every tax paying Bulgarian citizen, according to a report by Reuters. MILLION, BILLION?personal million lakefront property.

Data 100

Data Security Fraud Indiana 100

PYMNTS

DECEMBER 12, 2018

To that end, the number of banking firms that actively provide services for marijuana firms has grown by 20 percent since the dawn of 2018. At the end of the day you still end up with a record-keeping system that can’t pass audit for tax and regulatory purposes,” he said.

Company 170

Company Taxes Compliance Industry 170

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. With prescription drugs representing 92 percent of sales revenue, according to the National community Pharmacists Association, thinning margins — and frequent losses — from this side of the business can be fatal.

Capital 130

Capital Iowa Management Community 130

PYMNTS

NOVEMBER 2, 2018

percent, according to an estimate from the National Retail Federation. Last year’s strong results were thanks to growing wages, stronger employment and higher confidence, complemented by anticipation of tax cuts that led consumers to spend more than expected,” said NRF Chief Economist Jack Kleinhenz. eBay Balancing Act. billion and $2.89

Apple 130

Apple Retail Maine United States 130

PYMNTS

DECEMBER 10, 2018

Wells Fargo, Gallup, CBIZ and Paychex are among the publishers of reports on how small businesses are managing the hiring challenge. The survey revealed a range of data points that reflect SMBs’ optimism: most SMBs expect both national and local economies to improve, and for their revenues to increase in the coming year.

Marketing 148

Marketing Data Survey America 148

PYMNTS

JANUARY 12, 2017

Analysis from Bloomberg BNA in its “ 2017 Outlook — International Payroll ” report released just before the new year suggests data protection has become a paramount concern for payroll managers. a new payroll tax, the Apprenticeship Levy, will come into effect in April. Bloomberg BNA highlighted Australia, Brazil, India, the U.K.

Data 100

Data Taxes Compliance Regulation 100

PYMNTS

NOVEMBER 9, 2018

“An increasing number of employers tell us that workers ask for the ability to access their pay with greater flexibility and in a responsible way,” said Craig Cohen, general manager of the ADP Marketplace in a press release. Those consumers said that if they were paid faster, they would be able to better manage their cash flow and pay bills.

Payments 178

Payments Tools Retail Report 178

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. In Spain, regulators are reportedly exploring how to support blockchain developers. United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

APRIL 12, 2019

Walmart started testing two years ago and added a small number of robots to some stores in 2018. billion on 500 remodels in 2018 — more than a fifth of the retailer’s total capital expenditure of $10.3 It really is a refresh, to make the store experience a lot more pleasant,” GlobalData Retail Managing Director Neil Saunders said.

Taxes 100

Taxes Retail Columbus Operations 100

Jeff For Banks

AUGUST 12, 2018

Economy and Momentum At the end of June, 2018, the current economic expansion turned nine years old. This is because the economy has been gaining momentum, however modest, from the tax cuts and deregulation. The second quarter of 2018 saw growth of 4.1% (the highest quarterly growth since 2014) and the third quarter may be close.

Marketing 60

Marketing Philadelphia Omaha US 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. Did you manage a vacation over the summer? Moody’s estimates that there is $70 billion in back rent across the nation. By the way, our economy has done better than all other nations; for example, Europe is 4.3%

Marketing 78

Marketing National New York City Taxes 78

Jeff For Banks

APRIL 22, 2018

Now, if Mother Nature would cooperate… Volatility The markets have been incredibly volatile in the first quarter of 2018. Welcome to 2018! During March, 2018, Powell and the Fed increased rates by.25% Businesses should do well as they bask in the lower corporate tax rate, which fell from 35% to 21% at the beginning of 2018.

Marketing 60

Marketing Philadelphia social media Taxes 60

PYMNTS

JUNE 26, 2018

personal income in 2018. Government payouts include tax refunds at the state and federal levels, but also the regular payouts of various governmental assistant programs and the unpredictable flows of funds associated with emergency payouts. These payments are very useful when a worker is managing cash very tightly.

Data 130

Data Taxes Payments System 130

PYMNTS

JANUARY 8, 2018

s national railroad system. In addition, Masabi’s solution includes a hub for transit authority administrators, enabling agency employees to manage prices and taxes, monitor ticket sales data, compile revenue and usage reports and analyze operational trends and incidents. Donovan foresees continued growth in 2018 and beyond.

Mobile 161

Mobile Training Boston Alaska 161

PYMNTS

MARCH 9, 2018

It’s not the conventional definition of national security.”. National security here is the lever to the trade war, as the Trump administration has said that the decline of domestic manufacturing means we cannot make the weaponry we need to provide, well, security. It’s defined to include effect on individual industries.

New York 101

New York Cleveland Security National 101

Abrigo

JUNE 4, 2019

The Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Board of Governors of the Federal Reserve System (FRB), and the Office of the Comptroller of the Currency (OCC) have put out a joint statement addressing many frequently asked questions about the new standard. the incurred loss method).

Policies 186

Policies Capital Report FDIC 186

FICO

JANUARY 18, 2019

Despite advances in customer due diligence, including the addition of advanced analytics to compliance officers’ toolkits, the scandals of 2018 confirmed that many banks are struggling to bring their operations up to regulators’ standards, to say nothing of best practices. Watch this space for more on financial crime compliance!

Compliance 40

Compliance Regulation Taxes Analytics 40

Jeff For Banks

JULY 8, 2019

With all of the automation of financial products, one would think managing finances would be simple. As my industry colleague Ron Shevlin aptly pointed out in his 2015 book, Smarter Bank , money management will be more important than money movement. We already track that borrowers pay their real estate taxes on regular mortgages.

Retail 60

Retail Community Taxes Strategy 60

CB Insights

NOVEMBER 5, 2019

Both Ant and Tencent have converged on a growth playbook that focuses on converting their massive audiences of digital payments users into consumers of financial services across lending, wealth management, insurance, and credit scoring. Tencent, too, is looking to work more closely with wealth management incumbents.

Fintech 51

Fintech social media Analysis Marketing 51

BankBazaar

MAY 13, 2020

Nations across the world have since time immemorial competed with each other in matters of military spend and war preparedness. According to reports, world military expenditure is estimated to have been $1822B in 2018. Additional Reading: Money Management During The Coronavirus Crisis. Digital Banking. Delivering Value.

Policies 148

Policies Branding Online Cards 148

MyBankTracker

MARCH 26, 2021

Power 2018 Independent Insurance Agent Satisfaction Study found that Liberty’s business insurance unit had the most satisfied insurance agents. Like most national insurance carriers, Liberty’s customer service can be handled online or by calling their dedicated customer service phone number. Filing and managing claims.

Tools 52

Tools Policies National social media 52

PYMNTS

MAY 24, 2019

While Amazon’s search of a new HQ location at some point became like a national edition of “The Bachelor” where only U.S. Amazon became the third biggest ad platform in 2018 in the United States, trailing Facebook and Google.). management associates began their career as frontline hourly associates,” the company said in a statement. “If

New York 109

New York New York City Vermont Meeting 109

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: 2018. Declared Bankruptcy: 2018. The death knell for Coda Automotive, however, may have been its safety issues. Founded: 2011.

Apple 78

Apple Branding Google Company 78

Bankelele

JUNE 24, 2015

More mergers are expected in the Kenyan banking sector as the Treasury Secretary announced that an increase in the minimum capital to strengthen banks’ capital base and increase competition…progressively from the current Kshs 1 billion to Kshs 5 billion (~52 million) by 2018. of Resolution Health East Africa by Leapfrog II Holdings.

Groups 28

Groups National Capital Phoenix 28

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Here’s hoping a final remodel of the stage coach occurs in 2018. Hard to imagine a lot of deal signings headed into 2018 – except the IRS, of course. This year brought us: Mergers out the yin-yang. Heavy core conversions weighing us down.

Conference 91

Conference Industry Community Bank Community 91