2018 Regional Resources Taxes 
PYMNTS
DECEMBER 17, 2020
Account takeovers and shipping fraud increased by 347 percent and 391 percent, respectively, between 2018 and 2019, and the pandemic has only exacerbated these issues. The Digital Fraud Tracker® , done in collaboration with Simility , is your go-to monthly resource for updates on trends and changes in digital fraud prevention.
PYMNTS
DECEMBER 11, 2020
That's especially true for small and medium-sized businesses today, which, while hoping to plan for growth in the coming years, are more often looking toward resources that can help them survive in the next few weeks and months. We had to navigate our resources internally to focus on doing that many loans that quickly.".
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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. BSA continued to evolve into an even more significant endeavor with the 2018 passing of the customer due diligence final rule and beneficial ownership requirements. Learn More.
PYMNTS
FEBRUARY 3, 2020
The emergent form of coronavirus that originated in China’s Wuhan region continues to spread and pick up fatalities. billion stolen from millions of victims in 2019, over three times more than in 2018. The Coronavirus Continues to Cut Down the Chinese Economy . Criminal activity accounted for $3.5
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. Michelle Wilson, formerly General Counsel at Amazon (2018). He was previously VP of Engineering at Google.
Jeff For Banks
JULY 8, 2019
Which is becoming more challenging for the community financial institution due to heavy competition from money center and super-regional banks, credit unions, and fintech firms. Steve played an accountant, and informed a couple that they would be receiving a nice tax refund. My focus today is on consumer banking. Do we cede the field?
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. government and governments in other markets.
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