PYMNTS

NOVEMBER 13, 2020

Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. The company secured the funding from an unnamed angel investor, reports said. and Hong Kong. and Hong Kong.

Capital 229

Capital Cards Fintech Payments 229

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods.

Idaho 130

Idaho Illinois Innovation Tennessee 130

PYMNTS

NOVEMBER 14, 2019

Time report collection, data aggregation across different formats and departments, data consolidation for processing, tax withholdings and benefits calculation must all be done, approved, and processed for on-time payroll. Compliance is still a major challenge.

Payments 127

Payments Compliance Taxes Technology 127

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Abrigo

DECEMBER 10, 2014

As you prepare for upcoming engagements with your “best” tax and audit clients, be thinking of how you will turn those meetings into opportunities for additional business advisory work once busy season ends. It costs 11 times more to acquire a new customer than to keep an existing one, according to industry research.

Meeting 191

Meeting Taxes Industry Strategy 191

PYMNTS

MAY 31, 2018

That’s a good thing for organizations that hope to meet the ever-rising tide of consumer demand for faster, cheaper, more accurate financial services. Recent research by the startup and Gatepoint Research showed that nearly half of organizations still validate tax forms manually, while 30 percent aren’t validating them at all.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

That’s a good thing for organizations that hope to meet the ever-rising tide of consumer demand for faster, cheaper, more accurate financial services. Recent research by the startup and Gatepoint Research showed that nearly half of orgs still validate tax forms manually, while 30 percent aren’t validating them at all. Chargehound.

Taxes 101

Taxes Compliance Tools System 101

PYMNTS

APRIL 19, 2019

That’s particularly true when it comes to compliance and data security. “ GDPR is a big safety net for all customers and employees, so that’s one thing that a lot of accountants now have to adhere to, and make sure that they are using technology and data in compliance with GDPR,” he explained. .

Innovation 154

Innovation Compliance Technology Resources 154

Abrigo

JULY 12, 2021

The three-day meeting concluded with expanded guidance in several critical areas of AML/CFT global concerns. This new guidance will assist countries and the private sector in understanding and documenting these risks and prepare accordingly for this serious threat to international peace and security. While the U.S.

Training 195

Training Policies United States Report 195

PYMNTS

AUGUST 5, 2019

That new industry is growing, and new services, including online ordering and delivery, are rising to meet consumer demands for legal pot. One of the toughest parts of Know Your Business (KYB) compliance is understanding that the bad guys mimic what the good guys already do. Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

PYMNTS

DECEMBER 11, 2019

It is clear that as an industry we could do more to assure businesses of the security measures in place and demonstrate the tangible benefits of open banking and connected technology,” he added. According to Just Cashflow, 70 percent of SMB owners say their existing banks do not adequately meet their needs. Cash flow remains the No.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. In Colorado alone, pot is expected to pour an estimated $120 million in tax revenue into state coffers this year.

Taxes 100

Taxes Colorado Alaska Cards 100

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. in a manner that the Secretary determines appropriate to assess compliance” with the amendment. Requirements.

United States 78

United States Taxes Regulation Compliance 78

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

ZootBlog

JUNE 8, 2016

In July 2015, the Department of Defense (DoD) passed major changes to the Military Lending Act (MLA) with target compliance dates of October 3, 2015 and October 3, 2017. It also prevents some loan features, such as prepayment penalties and securing a loan with a personal check or bank account access.

Lending 60

Lending Regulation Taxes Security 60

Perficient

OCTOBER 20, 2020

The subject of this blog “What is MarketPlace” is paraphrased from one of the questions which occurred during discovery meetings with the client. The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools.

Training 294

Training Compliance Security Examples 294

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users. Companies here complement existing compliance, audit, and risk workflows, and/or leverage technology to automate workflows. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. As the seller of record, we manage the filing, the collection and the remittance of taxes in every jurisdiction.”.

Branding 322

Branding Taxes Fraud Regulation 322

Perficient

DECEMBER 8, 2020

We helped an American telecommunications company deploy GCP in order to scale the migration and deployment of workloads to a secure and reliable environment. We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements.

Google 493

Google Data Technology System 493

Independent Banker

SEPTEMBER 22, 2015

In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas. Further, the HFIAA provided additional exceptions to the escrow requirement.

Regulation 70

Regulation Policies Community Bank Taxes 70

Bankelele

DECEMBER 3, 2014

They handle more than just tax and payroll. A good reason for hiring an accountant however is to create a business plan, form a company, apply for loan, during tax audit or simply in order to delegate some duties. Generally, you need an accountant to prepare and file tax returns. This should provide some answers.

Taxes 34

Taxes Software Report Analysis 34

NCR

MARCH 1, 2016

Liquidity Risk – To maintain stability, financial institutions must ensure there are always adequate levels of liquidity to meet its obligations as they become due. Banks must be focused on mitigating these risks by having the proper security measures in place. Compliance Risk – The banking industry is highly regulated.

Risk Management 40

Risk Management Management Operations Meeting 40

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. .

Compliance 81

Compliance Technology Fraud Analytics 81

Independent Banker

AUGUST 26, 2015

Electronic signatures are accepted by banking regulators and meet state standards under the Uniform Electronic Transactions Act. Secure encryption safeguards embedded in electronic signature systems also prevent electronic records from falling into unauthorized hands or being tampered with.

San Francisco 70

San Francisco Lending System Atlanta 70

Jeff For Banks

JULY 8, 2017

Well, maybe the Phillips curve… The Fed also announced at their June meeting that they would be “normalizing” their balance sheet “soon,” which means reducing it by letting bonds mature and not replacing maturities or cash flows. trillion in Agency mortgage backed securities. Household debt in 1Q17 totaled $12.73 trillion in 2008.

Marketing 60

Marketing Community Bank Security Data 60

William Mills

DECEMBER 12, 2017

Between massive tax revisions and the end of net neutrality, small businesses are expected to struggle in the coming year, creating an opportunity for financial institutions to step in and provide real value. RCGILTNER’s turn-key digital business strategy also manages all compliance, adverse action, and credit and risk monitoring.

Conference 40

Conference Innovation Lending Customer Experience 40

PYMNTS

DECEMBER 14, 2020

“We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”.

Google 132

Google social media Compliance Regulation 132

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you This financial commitment also performs the function of securing the historic accuracy of the data on the chain itself, like electricity-consuming mining does in Bitcoin. something between equity voting and dividend yield). all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

PYMNTS

JANUARY 12, 2017

Businesses continue to focus on areas like compliance in their payroll dealings, but with automated and digital payroll solutions gaining traction in the enterprise, compliance has become ever more challenging. Data Security. a new payroll tax, the Apprenticeship Levy, will come into effect in April. In the U.K.,

Data 100

Data Taxes Compliance Regulation 100

PYMNTS

JULY 31, 2019

Payments providers like Visa are focusing on solutions that increase speed and security for companies and individuals moving money between countries, while still offering seamless user experiences. “I Ensuring Compliance While Improving Speed and Convenience. Agility is key to navigating the cross-border ecosystem.

Payments 144

Payments blockchain Kansas Security 144

Fintech Labs Insights

OCTOBER 30, 2016

” To the extent that regtech represents technologies, strategies, and solutions designed to help firms better meet regulatory obligations, remain compliant, and/or secure their processes, there may be less new here than meets the eye. To its credit, Deloitte is aware of the “old is new again” aspect of RegTech.

blockchain 12

blockchain Trends Fintech social media 12

CFPB Monitor

MAY 4, 2021

Nationwide claimed taking out a reverse mortgage loan “[e]liminates monthly mortgage payments” while allowing the borrower to “[s]tay in your home,” with “[l]oan proceeds [that] are tax-free.”. The CFPB noted that a consumer could lose their home to foreclosure for the nonpayment of taxes and insurance.

Taxes 78

Taxes District of Columbia Regulation Payments 78

CFPB Monitor

APRIL 28, 2022

Contrast this with the final rule issued by the Federal Reserve, FDIC, and OCC last November, which requires covered banking organizations to report within 36 hours after determining the occurrence of certain significant computer-security incidents. Compliance date: May 1, 2022. Who Reports. Reporting Timeline. Status/Effective Date.

Report 147

Report FDIC Regulation Security 147

PYMNTS

MAY 12, 2016

To securely meet international demand, Gameday Merchandising relies on cross-border solutions to process global transactions while still adhering to rules surrounding fraud, risk, tax and legal compliance. . eCommerce shoppers will not have to pay duty and tax premiums for international purchases totaling under $800.

Oakland 100

Oakland Taxes Regulation Data 100

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. PingPong’s business model, he said, is to handle payments for them and also to help develop compliance and risk frameworks.

United States 158

United States Regulation Compliance Strategy 158

Abrigo

JANUARY 13, 2016

The benefits of communicating rationally, clearly and in a timely manner can better secure your role as your client’s most trusted advisor. If you can't make do on your commitments regarding your timelines, why should clients assume that you are anything more than a compliance provider that can hopefully complete work by the final deadline?

Course 150

Course Meeting Taxes Compliance 150

CFPB Monitor

SEPTEMBER 8, 2016

The much-anticipated guidance was published in the Federal Register on August 26, 2016, just over one month before the final rule’s October 3 compliance deadline for most products other than credit cards. Therefore, the latter loans would qualify for the exemption so long as they meet the regulatory requirements for exclusion (i.e.,

Compliance 60

Compliance FDIC Security Regulation 60