PYMNTS

OCTOBER 9, 2019

As the operator of the Swiss financial market infrastructure, we welcome the initiative of the SNB and the BIS to conduct more research into innovative financial technologies in Switzerland. There is certainly some interest coming out of Latin America, there’s a lot of unrest in other parts of the world.”. percent rate.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

NOVEMBER 6, 2020

We have tenants that pay in Texas and have not paid in New York,” Shane Garrison , chief operating officer of Retail Properties of America, told the Financial Times on Friday (Nov. Spirit Realty Capital told FT that it had collected just 12 percent of the rent owed by movie theaters last month.

Retail 152

Retail Kansas Payments Texas 152

PYMNTS

JULY 20, 2018

“It is a big deal for the cannabis industry’s expansion plans,” said Matthew Kennedy, an IPO market strategist at Renaissance Capital, which runs exchange trade funds that buy newly listed shares. based investors, 18 percent Canadian and 12 percent from outside North America, including London, Frankfurt and Hong Kong. “It

Company 144

Company Capital Taxes Industry 144

Lex Sokolin

JANUARY 14, 2021

If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. And that the capital appreciation that matters?—?cementing Like taxes. It must attract global capital and global talent. Bank of America alone has over $150 billion in such capital.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. And that the capital appreciation that matters?—?cementing Like taxes. It must attract global capital and global talent. Bank of America alone has over $150 billion in such capital.

America 52

America Wyoming National Capital 52

PYMNTS

SEPTEMBER 7, 2018

Another company includes Portal Finance , which works with factoring firms, banks and large enterprises to improve working capital through enhancing SMBs’ access to finance and promoting faster supplier payments. million venture capital raise. The investment follows a $1.5 Based in the U.K.,

Fintech 109

Fintech Capital Lending Software 109

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. 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.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

JULY 27, 2018

Cross-border B2B payments company Flywire secured $100 million in funding this week, led by Temasek, while existing backers Bain Capital Ventures and F-Prime Capital Partners also participated. Its tool integrates with existing platforms like QuickBooks, while its features include payments, invoicing, budgeting and tax management.

Payments 101

Payments Capital Security Management 101

PYMNTS

JANUARY 17, 2019

As innovative technologies move down stream, small and medium-sized businesses are poised to benefit significantly from being able to customize a flexible payroll and human capital management (HCM) program. Employees and a shifting talent landscape have introduced the demand for payroll flexibility. ” In the U.S.,

Capital 173

Capital Tools Survey Management 173

PopularBank

AUGUST 12, 2020

We share FHLBNY’s mission to support our small business and non-profit customers who have been deeply affected by the COVID-19 health crisis,” said Popular Bank Chief Operating Officer Manuel Chinea. Additionally, Non-profit organizations are required to have an annual operating budget of less than $20 million. Save Latin America Inc.

New Jersey 98

New Jersey New York Guidelines New York City 98

PYMNTS

JULY 18, 2017

But we still believe it’s early in the market, for North America at least. And while SMEs are awaiting tax reform, this area also makes the U.S. a complex market in which to operate, both for SMEs and their accountants and software providers. In the North American market, he continued, adoption is especially lagging. “A

Software 109

Software Taxes Capital Policies 109

Independent Banker

MARCH 31, 2022

We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. Bolton: Passing the Enhancing Credit Opportunities in Rural America Act (H.R. For instance, ICBA is calling for congressional hearings on the credit union tax exemption.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

JULY 26, 2016

According to the UN Conference on Trade and Development (UNCTAD), that’s exactly what’s happening in some developing nations, in which invoice errors across Africa and South America are leading to the loss of up to two-thirds of commodity export value. Why It Happens. There has to be complicity on both sides.

National 100

National Taxes Data Report 100

South State Correspondent

MARCH 16, 2022

the Banker also explains that the borrower may be best served by a fixed-rate loan if the borrower has a long-term need for the debt capital and/or believes rates are going up. The greater the volatility, the greater the probability of losing this loan in the future. Alternatively. Usually, this also means a longer-term loan.

How To 195

How To Community Bank Community National 195

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Sigma aims to streamline business operations. Stripe’s early success in acquiring customers was largely due to its mass appeal to the developer community.

Online 98

Online Company Retail Payments 98

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. As of October, the US ranked 32 nd according to the Organization for Economic Co-operation and Development (OECD) data. Is consumerism in America cultural?

US 52

US Policies Taxes Washington 52

PYMNTS

JUNE 14, 2018

Powering the push in spending, according to the Commerce Department reports, are historically low unemployment figures , wages finally starting to show real gains and additional liquid capital among workers due to the tax cuts of late 2017. indebtedness in 2018. Plastics: One word: plastics, echoes the old movie The Graduate.

Retail 108

Retail Bitcoin Course America 108

PYMNTS

OCTOBER 23, 2020

It also plans to close 130 of its Banana Republic stores in North America in three years. investor meeting detailed a three-year plan that calls for closing what amounts to 30 percent of the company’s Gap and Banana Republic stores in North America and focusing on outlets and eCommerce business. The announcements made at a Gap Inc.

Strategy 150

Strategy Chicago Taxes Retail 150

CB Insights

OCTOBER 10, 2018

See which startups are helping JPMorgan, Bank of America, and Citi build the digital banking platforms of the future. One of the biggest challenges these companies face is that many operate without a bank charter or license. DOWNLOAD THE 61-PAGE consumer banking REPORT. Why now for digital banking startups. savings accounts.

Retail 78

Retail Cards Millennials Mobile 78

MyBankTracker

DECEMBER 17, 2020

Capital One 360 Market-leading CD rates. Venture Rewards from Capital One Redeem miles for any travel, retroactively. Capital One Secured MasterCard Low security deposit to get started. Bank of America Cash Rewards for Students Earn up to 3% cash back on popular spending categories. Bank of America $2.50

ATM 52

ATM Cards FDIC Online 52

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Table of contents. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

PYMNTS

AUGUST 22, 2016

Rogoff also says that cash is used as a tax dodge, as a way to keep illegal immigrants from being paid a respectable wage and for employers to unduly benefit as a result, and for those in European countries as a way to evade the value-added tax and keep the underground economy alive. In other words, not very much for useful stuff.

Payments 100

Payments Bitcoin Cards Taxes 100

PYMNTS

JANUARY 10, 2020

Jenny Lefcourt of Freestyle Capital, for instance, said that consumers are an increasingly difficult sales target because they “became fickle with the proliferation of VC-backed, consumer-focused startups over the past few years.” million in internal profits.

Fintech 131

Fintech Capital Software Technology 131

PYMNTS

JULY 31, 2020

In a venture capital slowdown, any investment round is a win. Whistic said it would use the investment to grow its staff and scale operations. million in Series A funding led by Accel, while Glilot Capital Partners, Norwest Venture Partners and Target Global also participated. million in fresh investment for the industry.

Security 166

Security Data Capital Utah 166

PYMNTS

NOVEMBER 22, 2016

Secord also noted that small fleets don’t have the same access to capital as large fleets. Access to capital has been a challenge over the last few years for all small businesses in America. We provide businesses with capital in the sense that the credit card is the foundation of Comdata. said Secord. “We

Taxes 100

Taxes Capital Compliance Operations 100

CB Insights

OCTOBER 29, 2018

Bank of America and Countrywide. For financial giant Bank of America, the $4B acquisition of mortgage lender Countrywide in 2008 probably seemed like a natural way to grow the business. In 2007, Daimler sold off 80% of Chrysler to Cerberus Capital Management for $7B. Date: July 1, 2008. Price: $4.1B. stock-for-stock deal.

Google 76

Google Software Innovation Company 76

Gonzobanker

DECEMBER 19, 2017

While the Gonzo team loves to celebrate our mid-size entrepreneurial banks who “stick it to the man,” we also need to extend a GonzoBanker salute to Bank of America CEO Brian Moynihan. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

SEPTEMBER 12, 2018

Small businesses (SMBs) frequently cite cash flow crunches and the struggle to access capital as key hurdles to the success of their business. The company recently announced a $200 million commitment from BTG Pactual, Latin America’s larges financial institution (FI). ” In other words: more affordable financing.

Data 101

Data Strategy Operations Capital 101

CB Insights

FEBRUARY 28, 2019

America is not in decline—it’s becoming more and more efficient. Brown Shoe Company, at the time the leading manufacturer of work shoes in North America. Companies have both tangible assets (factories, capital, inventory) and intangible assets, which include things like reputation and brand. Global economics. Management.

Omaha 78

Omaha Company Capital Management 78

PYMNTS

AUGUST 28, 2018

When watching dance in videos, chances are good that those videos are from media company DanceOn , owned and operated by music platform izo. Steinberg, who has hedge fund and venture capital experience, now has his finger not only on the pulse of youth culture, but the frontier of digital payments. From Click To Payment.

Video 101

Video Case Study America Payments 101

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. And taking effect with the dawn of 2019, the Chinese government has put in place new initiatives tied to cross-border trade flows done by digital means into several markets.

United States 158

United States Regulation Compliance Strategy 158

CB Insights

SEPTEMBER 5, 2018

Dockless systems, which allow users to park their bike or scooter anywhere along the sidewalk rather than in a fixed docking station, are more convenient and less costly to scale given lower capital costs, as operators don’t have to build out fixed stations. A vandalized Bird scooter. Mid-length transport.

San Francisco 78

San Francisco New York City US Mobile 78

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Select Investors: BlackRock, Norwest Venture Partners, Sands Capital.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MAY 10, 2018

Expertise: An experienced operator’s perspective on a problem and the different ways that it can be solved. There’s a complexity to getting these tools operational that compounds at scale. Bain, which has helped hundreds of similar businesses undergo their “digital transformation,” has that deep operator expertise.

Strategy 78

Strategy Management Analytics Tools 78

CB Insights

JUNE 14, 2018

Now, startups and tech giants are getting in the mix, trying to fix the ways the real estate industry designs, builds, and operates. Several startups are already operating in this space; however, so far they’ve had only fledging success. The Washington-based company has raised $6M to date from Vulcan Capital, among others.

Seattle 56

Seattle Capital Industry New York 56

PYMNTS

APRIL 25, 2016

Google makes one of the leading mobile operating systems in the world — Android — and licenses it for free to companies like, say, Samsung that make it the software foundation of smartphones they sell for hundreds of dollars. Otherwise they’ll find something else to do with their capital. Free – a good gig if you can get it.

Regulation 100

Regulation Google Course Cards 100

PYMNTS

APRIL 13, 2020

PYMNTS has studied more than 700 SMBs since March 24 to understand the impact of the pandemic on their operations, the stability of their businesses, their access to cash and working capital, and their efforts to slow their cash burn and pivot their approach if possible. They range from operating in small towns to large cities.

Maine 288

Maine Study Operations Retail 288