PYMNTS

MAY 29, 2019

The firms revealed plans to pool their resources and industry expertise to broaden small business lending operations and add equipment financing to the BitX Funding platform. At the time, OnDeck pointed to research from the Equipment Leasing & Finance Association’s 2018 Survey of Equipment Finance Activity, which found that the U.S.

Capital 128

Capital Lending Taxes Analysis 128

PYMNTS

FEBRUARY 22, 2019

Internal Revenue Service (IRS) said that ahead of tax season, preparers and other victims received requests to change direct deposit activity. million from a farmers’ collective during his time as general manager from 2003 to 2018 — and where he controlled the collective’s bank accounts. He had been accused of stealing $5.3

Mississippi 135

Mississippi Minnesota Fraud Report 135

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

SEPTEMBER 4, 2019

Merchants must handle the sales tax compliance obligations of each locale from which they receive money if they want to sell online. The complexities of sales tax compliance affect business decisions by both sellers and marketplaces, according to Ted Hettich, chief sales officer at U.K. Deciphering obligations. he said. .

Taxes 131

Taxes Policies Compliance Retail 131

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. A company’s primary line of business is implied by its current serviceable addressable market (SAM), management guidance, marketing materials, press releases, clientele, and/or partnership activity. Accounting and expense management. Real estate.

Fintech 93

Fintech Marketing US Technology 93

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

FEBRUARY 13, 2020

Stripe is also pursuing some more unexpected offerings, including resources to help companies build their own internal analytics tools, and Stripe Atlas, which helps entrepreneurs create US-incorporated businesses in minutes. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

FICO

AUGUST 12, 2019

A 2018 report released by Javelin Strategy & Research found that more than one million children were victims of identity fraud in 2017. A child receiving preapproved credit card applications, or government notices related to taxes, benefits or even traffic violations. Child identity fraud is an alarmingly large and growing problem. .

Fraud 40

Fraud How To Resources Report 40

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

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. The Gonzo team hopes this revenue momentum is fed right back into the delivery of new functionality for these systems and support resources to match the sales success.

Conference 91

Conference Industry Community Bank Community 91

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. It acquired 1.5M

Millennials 77

Millennials Mobile Lending Cards 77

PYMNTS

JANUARY 30, 2018

But it’s a significant milestone nonetheless that federal regulators will be required to pay suppliers via eInvoice by the end of fiscal year (FY) 2018, meaning 19 million invoices government agencies pay every year will have to be electronic. Of all the regulatory changes occurring in the U.S.

US 106

US Minneapolis Regional America 106

Abrigo

JANUARY 29, 2020

Technology has been a key resource for both ag borrowers and ag lenders seeking efficiency, growth, and profitability. The passing of the 2018 Farm Bill , for example, legalized the regulated production of hemp, and it is becoming a hot topic amongst producers and lenders. On January 28, the Federal Deposit Insurance Corp.

Lending 195

Lending How To FDIC Survey 195

CB Insights

FEBRUARY 28, 2019

He mocks himself for making mistakes, and sings the praises of Berkshire’s army of CEO-managers. Management. Each manager, in other words, would receive a portion of the company’s profits less the amount that they spent, in terms of capital, to generate those profits — a reminder to all that capital was not without costs.

Omaha 78

Omaha Company Capital Management 78

CB Insights

OCTOBER 29, 2018

in losses, declare bankruptcy at Westinghouse, and eventually to sell the Westinghouse unit to Brookfield Asset Management. Sears declared bankruptcy in October 2018. In 2007, Daimler sold off 80% of Chrysler to Cerberus Capital Management for $7B. Toshiba was forced to write off $6.3B eBay and Skype. Date : September 2005.

Google 76

Google Software Innovation Company 76

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. Screen scraping data quickly becomes passe, and the state-of-the-art is leveraging APIs to better integrate.

Conference 195

Conference Payments Fraud Data 195

CB Insights

MAY 23, 2019

After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Select Investors: MasterCard, Wellington Management. The Outcome. Total Funding: $314M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 6, 2019

The marketplace blended crowdsourcing and social media to create hype around new inventions; help inventors find partners, funding, and manufacturing resources; and sell their gadgets to major nationwide retailers such as Home Depot and Target. Declared Bankruptcy: 2018. Declared Bankruptcy: 2018. Founded: 2011.

Apple 78

Apple Branding Google Company 78

Gonzobanker

FEBRUARY 7, 2018

Nothing seems to put a bounce in a banker’s step more than a tax break and regulatory relief, and this bountiful energy was radiating at Bank Director’s annual “mecca” for bank M&A in Phoenix last week – Acquire or be Acquired. For those in the know – simply AOBA. The chatter at AOBA centered on three important topics: #1: The Breaks.

Taxes 75

Taxes Video Analytics Arkansas 75

CB Insights

JUNE 14, 2018

Funding to construction tech companies has increased dramatically in 2018, primarily driven by a $865M Series D round to Katerra (more on Katerra below). worth of bookings, and as of April 2018, it employs over 1,400 people. Both companies partner with landlords and charge a management fee. To date Katerra has had $1.3B

Seattle 56

Seattle Capital Industry New York 56

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. without resorting to cash.

Company 170

Company Taxes Compliance Industry 170

Gonzobanker

JANUARY 7, 2019

After the initial high of the “Trump Bump” in late 2016 and the euphoria-promoting “Tax Bump” of late 2017, bankers saw their fortunes turn against them in the second half of 2018. Rule 3 – Demand benchmarks and profitability analysis in every resource discussion. The growth cycle is over in banking … period.

Meeting 87

Meeting Analysis Resources Management 87

PYMNTS

FEBRUARY 3, 2020

The city’s entire system was left unusable by the incident, including its online payment systems used for paying property taxes. A smart city, in many ways, is a treasure trove of data resources and critical systems with which a cybercriminal could cause a lot of trouble.

Security 237

Security Baltimore Atlanta Portland 237

Jeff For Banks

FEBRUARY 3, 2017

In the past ten years, the economy has not managed even one year of 3.0%+ growth. Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. and 2018 at 1.8% That is no better than the 2.3%

Marketing 60

Marketing Taxes Regulation US 60

CB Insights

MAY 1, 2018

It was reportedly lemon lime flavored and astoundingly managed to stay in production until 2008 when it was discontinued in the US. The computers from Patriot Computer Corporation were riddled with manufacturing issues, which the Toronto-based company put a bulk of its resources into fixing, which then drove it out of business.

Innovation 78

Innovation Google Apple Video 78