PYMNTS

MAY 21, 2018

We’ve got 17 months’ worth of cash without further raises of capital,” the executive said. The paper noted that American Express, Capital One, Citigroup, Discover Financial and Synchrony Financial had a median return on their assets of 2.1 Analysts estimate the new tax will bring in $45 to $49 million per year over five years.

Seattle 100

Seattle Taxes Cards Data 100

PYMNTS

JUNE 29, 2020

The Palo Alto, California startup said the no-fee account is the company’s latest move to build a next-generation banking service that is branchless, automated and optimizes every dollar. Wealthfront , the online investment service firm, has added checking features to its app.

Fintech 151

Fintech California New York ATM 151

PYMNTS

MARCH 12, 2020

Meanwhile, as the tax authority in Australia puts digital currency traders in its sights, many people in the country will get a warning in the following weeks from the Australian Taxation Office (ATO), news.com.au Digital currencies, for their part, are seen as a property type and an asset when it comes to capital gains tax.

Security 130

Security Bitcoin Taxes United States 130

PYMNTS

DECEMBER 11, 2019

The company has worked to legitimize itself by remaining compliant with California’s strict cannabis laws, a move that will let companies in the industry worry less about capital requirements and more about managing compliance. WAYV is partnering with Hypur, a Scottsdale-based payment and banking company, on the initiative.

California 135

California Compliance Capital Taxes 135

PYMNTS

AUGUST 16, 2019

With more than $200 million in venture capital funding landing with B2B FinTechs this week, investors had their eyes set on a variety of pain points in corporate finance. The Series C investment will help the California company focus on growth and product innovation to fuel development of its enterprise data warehousing solution.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

OCTOBER 26, 2018

This week, however, venture capital rounds were all about the small- and medium-sized business (SMBs), and how to address their biggest financial management pain points. raised venture capital for their SMB-facing tools, including global payments, accounting and banking. Businesses across Asia, South Africa, the U.K.

Fintech 192

Fintech Capital Tools Management 192

PYMNTS

FEBRUARY 8, 2019

The company recently announced $10 million in venture capital funding, led by GV and Foundation Capital, while Amicus and Pierre Lamond also participated. Participants in the round also included 42K Investimentos, Chromo Invest and Capital Labs, as well as previous backers Yellow Ventures and Osher Tech.

Fintech 188

Fintech Capital New York City Analysis 188

CB Insights

OCTOBER 19, 2021

The round drew participation from Altimeter Capital, Coatue Management, and Green Bay Ventures, among others. California-based Deel’s platform assists companies with international payroll, onboarding, taxes, compliance, and benefits in more than 150 countries. How’s the company performing?

Compliance 53

Compliance Tools California Taxes 53

PYMNTS

JUNE 14, 2019

Funderbeam operates a blockchain-powered funding and trading platform for the private sector in an effort to address the small business venture and capital gap. Reports said the firm is currently expanding its team, though exact details on how Edgewise plans to use the capital were not revealed.

Fintech 129

Fintech Capital Management California 129

PYMNTS

SEPTEMBER 12, 2019

It is reasonable to conclude that a relatively large acquisition by Groupon is forthcoming,” Robert Chapman, founder of California investment firm Chapman Capital, told the WSJ. Chapman sold part of his 10 million share stake in Groupon on Tuesday (Sept. 10) because he considers a large acquisition too risky for Groupon.

Chicago 148

Chicago California Strategy Taxes 148

PYMNTS

FEBRUARY 5, 2020

“Somebody with really great visibility into AP can fund their growth through extended terms to their suppliers because that is part of working capital,” McGuire said. At a high-level view, that changes the number of levers that can be pulled — from a finance perspective — around the working capital associated with AP.

Capital 152

Capital Taxes Compliance Payments 152

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. California’s Kenna Security announced $25 million in Series C funding this week for its predictive cyber-risk solution. Cybersecurity.

US 116

US Capital California San Francisco 116

Jeff For Banks

JULY 19, 2020

Excess Capital 3. I defined excess capital as top quartile tangible equity to assets for the most recent year ended 2019. We surely should award higher multiples to faster growers, with top quartile capital, and a superior deposit mix than those that lack those attributes. The three attributes were: 1. Who Has "It"? SBA Lending.

Lending 109

Lending Capital California Taxes 109

PYMNTS

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. Additionally, Kellerman called for a tax credit to encourage firms in the financial vertical to set aside 10 percent of their information technology (IT) budgets at a minimum toward cybersecurity.

US 227

US Cyber Security Security National 227

PYMNTS

APRIL 23, 2018

She expects the Cupertino, California technology company to ship 210 million iPhones in fiscal 2018, down from her previous forecast of 217 million. Thanks to President Trump’s tax reform , Apple was able to bring a lot of cash back into the country.

Apple 109

Apple California Taxes Maine 109

PYMNTS

MAY 18, 2018

Find out who raised the money, and other winners of this week’s B2B venture capital roundup, below. Endeavour Catalyst and Satya Capital also participated. California’s Plastiq provides small businesses with a commercial card solution to facilitate bill and expense payments. Small Business Banking. InsightSquared.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

JULY 6, 2020

million was embezzled by a former commercial real estate employee from Milan Capital Management, an Orange County, California company, leading to the imprisonment of the former employee, according to local OC-Breeze reports.

Fraud 148

Fraud Missouri California Report 148

PYMNTS

DECEMBER 20, 2017

Malibu, California-based Crypto calls itself “one of the first publicly traded technology companies” providing investors with “responsible access” to digital currencies and blockchain. Investors in cryptocurrencies should be aware that they run the risk of losing all their capital.”. The company has a valuation of $11.9

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

MAY 4, 2017

When thinking about Orlando’s tech industry, some say the city’s access to capital, accelerator programs and tech clusters are what sets it apart. ND: People always ask me why I don’t move Crunch to California/Silicon Valley. There have been 52 new startups founded in 2017. I always respond with “Why would I do that?”

Florida 110

Florida United States Taxes Community 110

PYMNTS

APRIL 12, 2019

All in, Walmart plans to spend $173 upgrading in Florida, $265 million in Texas and $145 million in California. billion on 500 remodels in 2018 — more than a fifth of the retailer’s total capital expenditure of $10.3 In 2019 Walmart plans to employ $11 billion in capital expenditures. 2: People in Glass Houses Should Pay Taxes.

Taxes 100

Taxes Retail Columbus Operations 100

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). But once they turned things around they took their deferred tax asset back onto their books and did three acquisition.

Oregon 101

Oregon Ohio California Community Bank 101

Abrigo

SEPTEMBER 5, 2023

Path to removal – Sometimes an exception is like the Hotel California – you can check out anytime you like, but you can never leave. and property tax payments. a significant capital injection into the borrower, or other collateral such as liquid assets). It just stays on forever.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

JULY 24, 2018

In just one of the latest, a suit filed earlier this month in California has said the token was born to fund Ripple operations, and the token sales have had “all the traditional hallmarks” of securities – all except the registration as such. Ripple calls it an “independent digital asset.”

Security 101

Security California Bitcoin Taxes 101

PYMNTS

NOVEMBER 14, 2018

billion refundable tax credit is reportedly based on the “percentage of salaries Amazon expects to pay employees over the next decade, or $48K per job for 25K jobs.” The idea, though, is not only that Amazon will create thousands of well-paying jobs. In New York City, Amazon’s $1.2 Citi Reaction.

New York City 122

New York City New York Virginia Chicago 122

MyBankTracker

SEPTEMBER 10, 2020

REITs offer the tax benefits of owning property without having to play landlord. including California and Texas. Are Tax-Loss Harvesting and Automatic Rebalancing Included? Tax loss harvesting lets you “harvest” losses by selling investments that are declining. Some own storage buildings or warehouses.

Taxes 52

Taxes Online Management Examples 52

Fintech Labs Insights

MAY 6, 2015

Less than a week away from its Finovate debut in San Jose , wealth advisory technology innovator, Trizic has closed a $3 million seed funding round with Operative Capital. Operative Capital initially invested $1 million in Trizic, and this week increased its investment by another $2 million. Brad Matthews is founder and CEO.

San Jose 12

San Jose Operations Capital San Francisco 12

PYMNTS

DECEMBER 2, 2016

While bitcoin remains largely unregulated and relatively unsecured worldwide, recent strides have been made in Japan to capitalize on the cryptocurrency market. In mid-November of this year, the IRS sought access to Coinbase’s user records as part of an investigation into alleged tax violations connected to digital currency.

Bitcoin 100

Bitcoin cryptocurrency ATM California 100

Fintech Labs Insights

JULY 24, 2015

Dealstruck has raised $10 million in new capital from Community Investment Management. The online business lender now has a total capital of $70 million and says the investment will enable it to lend more than $100 million to small businesses. “And growing the capital pool means more access and more opportunity.”

Capital 12

Capital Lending San Diego San Jose 12

NCR

MARCH 15, 2016

As auditors, we take on a fiduciary responsibility to verify each client’s financial records – their tax returns, income statements and each line of the balance sheet. The best advice we can give is for them to filter their tax and accounting through the experienced eyes of a highly trained and experienced CPA. Conclusion.

Taxes 40

Taxes CA Lending Strategy 40

PYMNTS

APRIL 14, 2017

After it became illegal in the United States through the Marihuana Tax Act of 1937, the business of selling cannabis went mostly underground. One company that’s looking to capitalize on the cannabis market is startup on-demand delivery company greenRush. We are the “Amazon” of Cannabis, the largest online marketplace in the world.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Home Bank of California. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. pre-tax ROA: 2.68%. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. HQ: Danville, California. HQ: San Francisco, California. HQ: Palo Alto, California. Income tax service. HQ: Los Angeles, California. HQ: San Francisco, California. HQ: Burlingame, California. AI for capital markets news. HQ: California. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

MyBankTracker

MAY 22, 2020

To apply, you must live in one of the following states : Arizona California Florida Illinois New Jersey New Mexico Nevada Texas Utah Idaho (online only) Missouri (online only) Wisconsin (online only) Currently, you can only apply if you receive an offer code in the mail, but the company plans to open applications to the public in the near future.

Idaho 52

Idaho Lending Alabama Wisconsin 52

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. The Customer Experience Award – Goes to Capital One for moving fleet-footed to react to the new realities of retail banking. Enough said?

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

DECEMBER 31, 2021

hopes to add several business services in the future, possibly including wealth management, cash management, life insurance, products that have guaranteed returns and products that have tax advantages, says president and CEO Carlos P. finds talk of raising capital thresholds concerning. Ponce Bank in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

JULY 31, 2020

In a venture capital slowdown, any investment round is a win. The company’s Series B investment round was led by Viola Ventures and Rabo Frontier Ventures, while existing backers Lightspeed Venture Partners, Point Nine Capital, Speedinvest, 42CAP and others also participated. million in fresh investment for the industry.

Security 166

Security Data Capital Utah 166

Fintech Labs Insights

NOVEMBER 12, 2015

.” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. HQ: San Francisco, California. HQ: Glendale, California. million this week.

New York City 12

New York City Company Fintech San Francisco 12