South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. Instead of just the revenue test, where most CPA firms focus, our approach targets the total or partial suspension of operations aspect of ERC eligibility. Drop in branch foot traffic.

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Abrigo

JANUARY 13, 2023

national priorities. . This alert builds upon FinCEN’s previous 2014 and 2020 human smuggling and human trafficking advisories, providing trends and typologies for financial institutions to watch for. . How human smugglers operate. The two primary phases of smuggling operations are solicitation and transportation.

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PYMNTS

JULY 18, 2020

It’s been 129 days since the NBA officially announced its shutdown and played its last regular-season game of 2020. And for those players, it really will be a small world after all – as players, coaches, team staff and anyone actively participating in the remainder of the 2020 season will be quarantined together.

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PYMNTS

JANUARY 21, 2020

As of 2020, about 25 percent of American renters are paying over 50 percent of their monthly income in rent , according to Apartment List. The average security deposit in the U.S. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

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PYMNTS

DECEMBER 24, 2020

Consumers, in short, entered spring 2020 realizing that their old, largely physical habits for feeding themselves were a bad fit in a world where proximity between themselves and strangers was frowned upon as a public health liability. The Secret Sauce For Securing Foods Digital Future Is Forethought. “If

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Abrigo

JANUARY 3, 2024

While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.

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PYMNTS

JUNE 24, 2016

India led the competition with the most funding rounds, as investors supported the nation’s efforts to develop the digitization and sophistication of more traditional business operations: eProcurement, eInvoicing, logistics and supply chain management. market struggles with investor doubt and regulatory scrutiny. But the U.S.

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PYMNTS

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. AI And Data Security. Treasury Department. financial technology efforts.

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PYMNTS

DECEMBER 24, 2019

The review comes after a “sovereign internet” bill in response to what the country refers to as the “aggressive nature” of the national cybersecurity strategy of the United States. Senate Minority Leader Chuck Schumer called for the Federal Trade Commission and the FBI to conduct national security reviews on the app.

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PYMNTS

NOVEMBER 1, 2020

number of big crypto custodians like Anchorage, Coinbase, and a number of others, have been contacted by banks about whether they’d be willing to be like the third-party custody providers for national banks whose customers want to invest in bitcoin,” he said, according to CoinDesk. “Well, what I have heard.a

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PYMNTS

JANUARY 1, 2021

If 2020 was the year of streaming media, of content done a million different ways, of apps and Apple, and Google’s and Amazon’s algorithms … it was also the year of Big Tech regulation, where 2020 set the stage for a 2021 that could be seismic in changing the way companies — from Facebook to Apple to debt collectors — interact with consumers.

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PYMNTS

DECEMBER 16, 2020

WhatsApp plans to partner with State Bank of India (SBI) General to roll out the sachet-health insurance plan, and it will also work with HDFC Pension to debut the National Pension Scheme (NPS), the report says, quoting Abhijit Bose , head of India for WhatsApp.

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PYMNTS

DECEMBER 16, 2020

More than 100,000 eateries — or about one in six restaurants nationwide — have closed due to the pandemic, according to National Restaurant Association estimates. More than $134 million was lost to such scams in 2019, according to the Federal Trade Commission (FTC), while $117 million was lost to them during the first half of 2020 alone.

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Perficient

JANUARY 26, 2021

The development of quantum computers could affect data security. It would be great for security as well since it potentially doesn’t use any physical infrastructure to transfer this information. The National Security Agency (NSA), Los Alamos National Laboratory, and NASA are involved in quantum computing technology development.

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PYMNTS

MAY 22, 2020

Treasury’s difficulties getting relief money to individuals, has renewed calls for the government to accelerate its FedNow national real-time payments network, still not expected to be operational until at least 2023. The Fed’s Failure. But the plight of American SMBs and consumers seems more pressing at the moment.

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FICO

JUNE 21, 2021

FICO’s European Fraud Map for 2020, based on data from Euromonitor International , shows that the UK achieved the greatest fall in card fraud monetary losses among the 18 countries studied, dropping 7 percent and £46 million year-on-year. However, other nations did not fare as well. Source: FICO European Fraud Map. .

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Abrigo

JULY 19, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be critical in deterring AML/CFT concerns. According to U.S. million annually.

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Tomorrow's Transactions

JUNE 9, 2020

2020 has been dominated by the COVID-19 pandemic threatening our way of life, challenging our resourcefulness and resilience, on a global scale not experienced since the World War ended 75 years ago. Many employers would not have considered such a move previously, citing security and lack of productivity as potential hurdles.

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PYMNTS

JANUARY 21, 2021

Fraud was red-hot in 2020. Well-funded and organized fraud operations, meanwhile, continued to amass more capital, manpower and technology. What’s more, businesses have also begun to experience whiplash for not prioritizing the security of their customers. 2020 was a tough enough year already. It’s time to fight back.

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PYMNTS

DECEMBER 11, 2020

Invisible” is the operative word here, as the tsunami of remote onboarding triggered by COVID lockdowns has given fraudsters yet more cover to add to their anonymity. Speedy, secure onboarding is vital at a time when consumers have to use digital banking to prevent health risks,” per the Tracker. But that’s about to end.

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PYMNTS

DECEMBER 24, 2019

26, the eCommerce operator — via its Alexa Skills Kit Blog — announced the debut of “two new Alexa capabilities that will help create a more natural and intuitive voice experience for your customers.”. According to a new stud y from the National Restaurant Association and Technomic, 22 percent of consumers used kiosks to order last year.

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PYMNTS

OCTOBER 13, 2020

DeFi, which is also known as “decentralized finance,” has been included in an increasing wave of business promotions in 2020, Bloomberg reported. An operating system that has been active for a minimum of three years, Tron , recently issued a DeFi token.

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PYMNTS

NOVEMBER 10, 2020

ranked among the lowest of all nations surveyed as a function of how much faster download speeds have been for 5G over the current standard 4G. With operators and enterprises forging ahead in the development of 5G services, and growing consumer excitement, China has cemented its position as a global leader in 5G.” speeds were 1.8

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South State Correspondent

MARCH 21, 2023

Background of ERC ERC exists to assist businesses that were put under severe financial strain due to the government-mandated lockdowns from the 2020 COVID-19 pandemic. In 2020, the U.S. Currently, there are only a few established national brands processing ERC at scale (CPAs will do it for you on a one-off basis).

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PYMNTS

APRIL 23, 2020

More banks are therefore moving away from legacy core systems to embrace cloud-native architectures to power automation and meet the speed expected by consumers, securely. Making sure customers can access banking services with ease is crucial — but so is keeping those services secure.

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Perficient

JULY 10, 2020

It’s a sad truth that on July 9, 2020, COVID cases are on the rise in America. Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. We believe this new reality may be with us for the rest of 2020 and beyond.

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CFPB Monitor

MARCH 30, 2020

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following key provisions that affect financial institutions and regulation of financial institutions: Section 4003 – Emergency Relief and Taxpayer Provisions.

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PYMNTS

DECEMBER 12, 2019

The thefts — which retailers call shrink — will result in lower operating profit margins in 2020, Home Depot executives told analysts and investors during a meeting. Shrink costs retailers about $51 billion each year, according to a report from the National Retail Federation (NRF).

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PYMNTS

NOVEMBER 26, 2019

“At this time, we have decided to discontinue the sampling program in 2020.”. Amazon is no stranger to privacy issues, and recently f ive senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses peoples’ data and videos.

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PYMNTS

MAY 19, 2020

These include operating with limited store hours, social distancing signage, elevated cleaning procedures, a new returns process, among many others,” Gass said. The retailer, for its part, has reopened approximately half of its stores throughout the nation. All in, Kohl’s Corporation reported revenues of $2.4 billion and $1.75.

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PYMNTS

DECEMBER 21, 2020

The National Restaurant Association estimates that something like 100,000 eateries have closed either for now or forever, as health fears have struck at the heart of dining out. After a revenue freefall of $165 billion between March and July, the sector is expected to lose almost a quarter-trillion dollars in 2020.

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PYMNTS

NOVEMBER 18, 2020

Bitcoin has been on the rise in 2020 as it becomes increasingly more accepted by the mainstream payments industry. The company confirmed in the post that while its customer’s assets are secure, personal contact information and encrypted passwords might have been compromised in the attack. “We

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PYMNTS

FEBRUARY 13, 2020

Justice Department indicted four Chinese nationals (and members of the Chinese military) for the hack. Total operating revenues were $906 million for the fourth quarter of 2019, up 8 percent and better than the $896 that had been expected by analysts. 12 earnings report came just a few days after the U.S.

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PYMNTS

JUNE 29, 2020

Valdis Dombrovskis , the EU’s executive vice president of the European Commission for an Economy that Works for People, told attendees of the Digital Finance Outreach 2020 , a series of events for the 27-nation bloc on financial technology companies, that Europe must become the leader in crafting rules for digital finance.

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PYMNTS

NOVEMBER 26, 2019

“At this time, we have decided to discontinue the sampling program in 2020.”. Amazon is no stranger to privacy issues, and recently f ive senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses peoples’ data and videos.

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PYMNTS

JANUARY 13, 2021

In response, restaurants struggling to survive with employees needing work have defied state laws and reopened even though case numbers and deaths are escalating to some of the highest numbers seen since the pandemic started in March 2020. The economic fallout from the COVID-19 pandemic hit the restaurant industry especially hard.

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PYMNTS

JANUARY 28, 2020

Some operators said no way, moving to countries with more relaxed rules, or simply shuttering. It’s all detailed in the PYMNTS January 2020 AML/KYC Tracker ®, a collaboration with verification solutions firm Trulioo. The European Union’s Fifth Anti-Money Laundering Directive ( 5AMLD ) went into force on Jan.

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