PYMNTS

MARCH 15, 2019

Mexico’s small business community is struggling with a lack of access to credit, reports said, offering an opportunity for alternative lenders and even finance giants to strengthen their position there. The nation’s FinTech landscape “is significantly less crowded in Mexico than it is in the U.S.,” ”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

APRIL 14, 2020

Another change to the freelancer community in the U.S. Many companies rely on freelancers more often than assumed, in fact, with 80 percent of firms today using a mix of full-time and contracted employees to fulfill their needs, according to a PYMNTS interview with CEO Mynul Khan of online freelancer matching service Field Nation.

Regulation 285

Regulation Examples United States National 285

Abrigo

NOVEMBER 21, 2019

The US is at a disadvantage without a national beneficial ownership registry. . Customer due diligence (CDD) and enhanced due diligence (EDD) have become common phrases in the anti-money laundering community. Is a national beneficial ownership database in the works? The importance of CDD and EDD around beneficial ownership.

United States 195

United States Regulation National Taxes 195

CFPB Monitor

DECEMBER 22, 2014

Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations.

Groups 74

Groups Regulation Industry America 74

Jeff For Banks

APRIL 30, 2016

Christian Bolu - Credit Suisse to Goldman Sachs CFO Harvey Scwhartz: "Tax rate was a bit lower in the quarter, just curious how we should think about the go-forward tax rate?" We'll manage taxes from there. Let's see if bankers are heeding Larry's call on their first quarter earnings call. Good luck to you buddy on cell F72."

Taxes 78

Taxes Strategy Community US 78

Jeff For Banks

APRIL 30, 2016

Christian Bolu - Credit Suisse to Goldman Sachs CFO Harvey Scwhartz: "Tax rate was a bit lower in the quarter, just curious how we should think about the go-forward tax rate?" We'll manage taxes from there. Let's see if bankers are heeding Larry's call on their first quarter earnings call. Good luck to you buddy on cell F72."

Taxes 60

Taxes Strategy Community US 60

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. Loans for small businesses are another avenue that you can advise clients to use.

Management 150

Management Resources Capital Taxes 150

Independent Banker

JANUARY 31, 2022

Here’s how four community banks are thriving in this environment. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon. Photo by Dennis Burnett. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

JUNE 14, 2018

Research from Auriemma Consulting Group estimates that identity theft has cost banks at least $6 billion, and cost consumers $58.9 A new report from The National Cybersecurity Society (NCSS) published this week warns that business identity theft is an emerging threat for entrepreneurs and executives. million, in 2016 alone.

Fraud 109

Fraud Taxes Resources National 109

PYMNTS

JULY 12, 2018

“[Zug] has long been home to citizens from around the world, with over 30 percent of its population being foreign nationals,” Oliver Bussmann, who is the founder of Bussmann Advisory AG and president of the Crypto Valley Association (CVA), told PYMNTS in an email interview.

blockchain 104

blockchain Taxes Regional New York 104

PYMNTS

JUNE 27, 2019

Personal loans from family and friends also remain popular for this group. Exploring the importance of the small business through the lens of its immediate community is a critical component of promoting education among entrepreneurs. Localizing Capital. This is beneficial in more ways than one, he noted.

Capital 145

Capital Community Oklahoma Maine 145

PYMNTS

FEBRUARY 8, 2019

However, venture capitalists are urging caution on the tech startup community. challenger bank landed the funding from Kinetik, according to reports this week, with plans for ANNA to support small businesses as the nation moves toward HMRC ‘s Making Tax Digital initiative.

Fintech 188

Fintech Capital New York City Analysis 188

Finer Points

SEPTEMBER 20, 2016

As the legacy of a group of colonists who stared down and defeated the world’s greatest empire, it’s virtually our birthright as Americans. So in some ways ICBA’s federal lawsuit against the National Credit Union Administration for its […].

Regulation 100

Regulation National Groups Washington 100

PYMNTS

AUGUST 26, 2016

Nate Stewart, Group Product Manager for BigCommerce , an eCommerce platform with deep roots in Austin, provided a glimpse into what really helps Austin stand apart and why startups can’t help but flock to the city. Austin’s startup community has seen a big transformation over the years. Stewart said Austin fit the bill.

Austin 100

Austin Fintech New York City Community 100

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Chuck Snyder, chief executive of National Cooperative Bank (NCB).

Fintech 143

Fintech Strategy Leadership Lending 143

Jessica Ellerm

JANUARY 10, 2022

In late January, the group will launch legal action against the New Zealand government, to challenge the legality of the Government’s MIQ system in respect of the NZ Bill of Rights Act. The group has raised over $186K to date, and the emotional weight of each dollar is heavy. What if their voices could be heard?

Examples 85

Examples Community US System 85

Jeff For Banks

MARCH 27, 2015

The Credit Union National Association (CUNA), the credit union equivalent to the American Bankers'' Association (ABA), states that credit unions exist to serve members, returning earnings to members in the form of lower loan rates, higher interest on deposits, and lower fees. And the taxes. Yes, you read profits.

Analysis 60

Analysis Strategy Groups Community 60

PYMNTS

OCTOBER 14, 2016

This rogue group also voiced fears that bitcoin’s strong position in the market could be usurped by an alternative digital currency. The group maligned the Scaling Bitcoin conference, suggesting that it was not “data-driven,” and other scaling initiatives, such as Lightning, were dismissed as “vaporware.” online services.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

MAY 10, 2017

Refugees are among the most unique groups of people for whom to enable mobile payments and other financial services. It was still three months before I could get a proper Norwegian bank account because I was temporary tax member. I am Hungarian, and things just haven’t been the same over the last six years. “It

blockchain 155

blockchain System social media Mobile 155

Independent Banker

SEPTEMBER 22, 2015

Both of these laws pointedly changed the National Flood Insurance Program requirements over which of the banking agencies have jurisdiction. Loans secured by residential improved real estate or a mobile home that is part of a condo, cooperative, homeowner association or other group where premiums are paid by a common association or group.

Regulation 70

Regulation Policies Community Bank Taxes 70

MyBankTracker

APRIL 15, 2021

Farmers Insurance is a national insurance carrier that offers both personal and business lines of insurance coverage. Affinity Discounts for occupational groups or professional associations. Affinity Discounts for occupational groups or professional associations. Death benefits are paid out income tax-free. Bottom Line.

Policies 52

Policies CA Taxes System 52

CB Insights

MARCH 21, 2018

This means they don’t need to go through the utility, which is the central grid that provides electricity to most American communities. Instead, those with energy-producing sources, like solar panels, can sell their unused energy to their community. Recently, EDF Energy and Shell joined this group. Government initiatives.

blockchain 63

blockchain Industry cryptocurrency Examples 63

Jessica Ellerm

FEBRUARY 11, 2018

This is how you’ll earn the right to build a relationship with a group of individuals currently ignored and misunderstood, or being made to feel stupid and irrelevant by your incumbent competitors and their elitist, quasi-nonsensical financial jargon. Could we achieve a similar feat if everyone understood money?

Fintech 90

Fintech Innovation United States National 90

PYMNTS

NOVEMBER 16, 2016

We set out to automate that whole process and replace that manual property manager using AI and other systematic automation for the processes of marketing, leasing, showing a property, making payment, dispatching maintenance agreements and filing taxes. DE: Are you guys also substituting for the real estate broker?

Management 100

Management System Marketing Payments 100

PYMNTS

JANUARY 10, 2017

Low-income consumers are far more likely to find it difficult to secure mainstream credit sources and are thus much more likely to make use of high-cost alternative credit sources when financial emergencies hit, often in the form of a payday, title, tax refund anticipation or installment loan. And that’s just accessing money itself.

Online 100

Online Chicago New York Mississippi 100

PYMNTS

MAY 24, 2019

The effort is a collaboration between the Alexa voice software team and Lab126, which is a group behind the Echo smart speaker as well as Amazon’s Fire phone, Bloomberg reported. While Amazon’s search of a new HQ location at some point became like a national edition of “The Bachelor” where only U.S. AI Enhancement.

New York 109

New York New York City Vermont Meeting 109

South State Correspondent

MAY 1, 2024

With financial hardship, competition from dominant players, and a startup budget, Gentle Monster faced many of the same challenges as a community bank. How Banks Can Leverage: Niche markets abound in banking, and community banks are in the perfect position to create a following on a national level should they desire.

Innovation 195

Innovation social media Branding Marketing 195

Tomorrow's Transactions

JUNE 6, 2016

As the chair of the techUK payments group (techUK is the trade association for the British technology industry), I’ve been taking part in the Financial Services Passport Working Group that started discussing the issue a couple of years ago. Let me illustrate what the problem is with a personal example. So what can be done about this?

blockchain 30

blockchain Fraud Data Examples 30

Jeff For Banks

DECEMBER 12, 2017

Summit Financial Group, Inc. The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. Summit Financial Group, Inc. Nasdaq: SMMF) Summit Financial Group, Inc. BNCCORP, Inc.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Independent Banker

JULY 8, 2015

Absent Congress actively changing the law, however, the Supreme Court has issued a decisive opinion that sets an important precedent on the disparate-impact issue for community banks and the rest of the financial services industry. The case in question— Texas Department of Housing and Community Affairs v.

Washington 70

Washington Policies Community Community Bank 70

PYMNTS

JANUARY 9, 2020

Chamber of Commerce , the largest and most powerful business lobbying group in the country, criticized presidential candidates challenging President Donald Trump on their proposed policies concerning Medicare and taxing of the wealthy, according to a report by the Financial Times. The head of the U.S.

US 130

US Taxes Massachusetts Policies 130

Qudos Bank

FEBRUARY 15, 2024

This could be offering banking products with competitive rates and fairer fees, giving back to charities and community initiatives, or having their equal say in the governance of the company. This direct involvement aims to create a sense of ownership and community, and helps you ensure your interests are represented.

Community 52

Community Taxes Policies Retail 52

CB Insights

JUNE 14, 2018

These companies are advancing a variety of construction methods to build ambitious development projects that reimagine everything from the wood used in homes to the ways we think about private vs. communal space. Housing supply is dire nationally, with the US reportedly staring down a housing shortage of 7.3M Table of contents.

Seattle 56

Seattle Capital Industry New York 56

Qudos Bank

NOVEMBER 13, 2023

This could be offering banking products with competitive rates and fairer fees, giving back to charities and community initiatives, or having their equal say in the governance of the company. This direct involvement aims to create a sense of ownership and community, and helps you ensure your interests are represented.

Community 52

Community Taxes Policies Retail 52

PYMNTS

JANUARY 12, 2020

Bush as the SBA’s deputy administrator, and was supported by the business community to head the SBA as its chief. Groups that signed the letter include the U.S. Chamber of Commerce, the International Franchise Association, the National Federation of Independent Business (NFIB) and the National Association of Realtors. .

Leadership 134

Leadership Taxes National Community 134

PYMNTS

MARCH 18, 2020

The National Restaurant Association (NRA) is forecasting a drop in sales of $225 billion over the next three months due to the outbreak. In an unparalleled attempt to contain the coronavirus pandemic, thousands of stores and other businesses are closing their doors to customers, according to reports on Wednesday (March 18).

New York City 140

New York City New Jersey Minnesota Pennsylvania 140

Fintech Labs Insights

JULY 22, 2015

Apex Clearing will explain its cutting-edge financial services platform and how online brokerage firms and FinTech groups can grow their businesses by leveraging our technology. Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. is handled unlike any other place on the planet?

San Francisco 12

San Francisco Video Fintech Data 12