PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Not only do regulations vary from jurisdiction to jurisdiction, but the consequences of non-compliance vary greatly, too. There are also an “extremely high number” of tax rules.

Compliance 146

Compliance Marketing Taxes Groups 146

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Amid a wave of new surveys released on small business sentiment, PYMNTS wades through the data to examine how entrepreneurs are handling the array of worries with which they must deal.

Taxes 105

Taxes Survey Capital America 105

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. But Kirby recommended examining data and surveys used to support this idea. The point is this: There’s a lot of these surveys, and when you read them, they are New York City, San Francisco, Chicago.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

MAY 3, 2017

The Small Business Administration’s National Small Business Week is in full swing, and new data from top banks finds small business optimism is soaring. The bank’s Small Business Annual Survey found 80 percent of small business owners identified their own business as “strong,” a data point that U.S. Research from U.S.

Taxes 100

Taxes America National Survey 100

PYMNTS

APRIL 30, 2018

National Small Business Week is this week in the U.S., But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too. and global stock markets are also top concerns among entrepreneurs surveyed by the bank.

Taxes 144

Taxes America National Community 144

BankUnderground

MAY 22, 2024

It is calculated by taking a household’s mortgage payments (including interest and principal) and dividing them by their pre-tax income. Some countries have regulations in place that restrict lenders’ ability to issue mortgages to borrowers that exceed certain DSR limits. The most common one is the gross debt-servicing ratio (DSR).

Survey 55

Survey Lending Policies Analysis 55

PYMNTS

SEPTEMBER 20, 2017

Regulators, especially at the state level, are forcing companies to change their payroll software and strategies. Research from The Workforce Institute at Kronos released last month found that companies spend as much as $100,000 every time payroll and labor regulation changes across federal, state and local level authorities.

Taxes 100

Taxes Survey Compliance Regulation 100

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

JANUARY 25, 2018

More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the coming years, and most agree that technology has enabled a greater ability to remain compliant with key regulations surrounding anti-money laundering , Know Your Customer and more. In the U.S.,

Compliance 148

Compliance Regulation Resources Survey 148

PYMNTS

AUGUST 7, 2018

corporate lending sphere suggests banks have adjusted the competitive tides, with rising rivalries between each other now driving business lending trends in the nation — though the trend is not all good news for the corporate finance sector. The Fed ‘s latest quarterly Senior Loan Officer Opinion Survey , released Monday (Aug.

Lending 100

Lending Survey National Trends 100

PYMNTS

FEBRUARY 5, 2018

Analysts at CBIZ noted that SMBs will have to wait to feel any meaningful impact from tax reform, and with the economy growing, the nation is close to full employment. But a more holistic look at analysis of small business hiring finds cause for optimism, especially as SMBs prepare to benefit from tax reform.

Taxes 101

Taxes Analytics Data Analysis 101

Abrigo

JULY 17, 2017

While accountants express the desire to generate a large share of firm revenue from providing advisory services , survey data has shown that many firms derive very little revenue from the types of value-added, consultative services that comprise advisory. Recognize that there are set stages in the way you approach these services,” he says.

Honolulu 150

Honolulu Taxes eBook Leadership 150

PYMNTS

OCTOBER 23, 2017

That’s the topic of Right Networks’ latest survey , which asked 364 small- and medium-sized businesses about their use of the technology and how it impacts their operations overall. Take a look at the key data points from Right Networks’ SMB Cloud Impact survey. —76 What about small businesses (SMBs) and their approach to the cloud?

Survey 116

Survey Data Technology Taxes 116

PYMNTS

AUGUST 19, 2016

Without proper documentation of that transaction, corporations can run afoul of tax regulators and auditors. ” The case where multinational corporations have multiple entities across national borders can also lead to foreign exchange issues, too. ” How To Fix It. . ” How To Fix It.

Company 100

Company Taxes Regulation Examples 100

PYMNTS

APRIL 9, 2019

At the time, the legislation garnered support from the American Bankers Association and the National Association of Federally-Insured Credit Unions. However, the latest initiative from the SBA has stirred controversy, anger and confusion among small business advocates. percent at the end of the 2018 fiscal year, American Banker reported.

Lending 128

Lending Policies US Capital 128

PYMNTS

DECEMBER 10, 2018

The survey revealed a range of data points that reflect SMBs’ optimism: most SMBs expect both national and local economies to improve, and for their revenues to increase in the coming year. Bank of America’s Small Business Owner Report found that 27 percent of small firms plan to hire in 2019.

Marketing 148

Marketing Data Survey America 148

PYMNTS

MAY 9, 2016

It’s a messy picture when leading surveys draw contradicting conclusions. The majority reported feeling optimistic about their local economies, but less than half (43 percent) said the same about the national market. Entrepreneurs expect a big impact from the race and its outcome and, so far, are underwhelmed with the candidates.

America 100

America National Capital Survey 100

PYMNTS

MAY 8, 2018

In all, retail return losses total between $9 billion and $15 billion per year, according to a 2017 survey by the National Retail Federation. The crime cuts into state sales tax revenue, too, with Tennessee losing more than $14 million each year to return fraud.

Tennessee 101

Tennessee Policies Retail Fraud 101

PYMNTS

NOVEMBER 12, 2016

It’s also wetter and more sparsely populated and has higher taxes, and it’s really expensive to become a Canadian citizen. One can live as an expat — but that often requires filing two tax returns (a Canadian and a U.S.) A survey taken by TechCrunch reflected a rather forward-looking outlook. Why Calexit?

Alaska 138

Alaska California United States Texas 138

PYMNTS

AUGUST 22, 2016

Small businesses spend an average of 20 days a year dealing with banking issues, while 35 percent of SMEs surveyed said they agreed their banks could be doing a better job at serving them. Meanwhile, half of SMEs surveyed said they do their own bookkeeping, and 20 percent said they don’t use any kind of accounting software.

blockchain 100

blockchain Lending Survey National 100

PYMNTS

MARCH 22, 2018

One year later, the nation’s participation in the North American Free Trade Agreement (NAFTA) is also changing as the U.S., More than 60 percent of corporate executives surveyed for the report said they believe governments are indeed taking a more protectionist stance in an effort to promote domestic businesses.

America 128

America Survey United States Guidelines 128

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

PYMNTS

JULY 18, 2017

And while SMEs are awaiting tax reform, this area also makes the U.S. A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month. “One, I think, is complexity,” the CEO said.

Software 109

Software Taxes Capital Policies 109

PYMNTS

JUNE 27, 2019

Last week, small business accounting company ScaleFactor released a new survey on how SMBs access capital. Since the regulations that open up SMB funding for non-accredited investors remain so new, marketplace platforms like MainVest have the challenge of not only attracting small businesses to the space, but those investors as well.

Capital 145

Capital Community Oklahoma Maine 145

PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019.

Payments 115

Payments Compliance Operations System 115

Independent Banker

DECEMBER 31, 2021

Independent Banker ’s annual Community Bank CEO Outlook survey reveals how community bank leaders plan to leverage today’s deposit-laden banking environment to grow this year. Leading the challenges for bankers responding to this year’s survey are increasing loans (56.1%) and increasing earnings (54%). What changes will 2022 bring?

Community Bank 144

Community Bank Community Lending Louisiana 144

Jeff For Banks

DECEMBER 23, 2016

According to a 2015 FDIC National Survey of Unbanked and Underbanked Households , seven percent of US households were unbanked, meaning they had no account at an insured financial institution, and 19% were underbanked, meaning they used non-traditional financial providers like pre-paid cards and/or payday lenders. But the tax thing.

Taxes 60

Taxes Meeting Resources FDIC 60

PYMNTS

DECEMBER 12, 2017

Retail return losses total between $9 billion and $15 billion per year, according to a 2017 survey by the National Retail Federation. In addition, the crime cuts into state sales tax revenue: Tennessee loses more than $14 million a year to return fraud.

Retail 105

Retail Fraud Cards Florida 105

PYMNTS

DECEMBER 2, 2016

Want tax cuts? Business tax cuts: The corporate world had reason to cheer this week, when Trump’s pick for incoming treasury secretary, Steve Mnuchin, stated that the number one priority in terms of regulation is to roll back parts of Dodd-Frank. percent less according to the National Retail Federation. Plenty bad.

Retail 100

Retail Taxes Data social media 100

PYMNTS

NOVEMBER 28, 2016

A lot of the people who voted for Trump are people who got the short end of the economic stick,” according to Ira Rheingold , executive director of the National Association of Consumer Advocates. Around half of adults, across all income categories, wanted more credit in the year before the survey was taken. Less than a third (32.4

Lending 100

Lending Regulation Cards Maine 100

Tomorrow's Transactions

NOVEMBER 5, 2014

According to a KPMG survey, the cost of compliance with anti-money laundering (AML) regulations grew “beyond expectations” for banks last year. of the world GDP), while the maximum theoretical benefit in combating money laundering using financial regulation – in steady state – is equal to S$ 280 billion (0.6%

Las Vegas 55

Las Vegas Regulation Analysis Exercises 55

PYMNTS

FEBRUARY 16, 2018

PepsiCo turned some heads with its quarterly earnings call announcement that it would take some of its tax reform windfall and reinvest it in improving the firm’s eCommerce efforts. According to PepsiCo CEO Indra K. Nooyi, that decision is entirely bottom line-driven – eCommerce was good for Pepsi last year.

Retail 124

Retail Branding Mobile Strategy 124

PYMNTS

APRIL 24, 2017

That overhead includes not just tracking the harvested beans, but also being able to track the payments back to the farmers where the coffee is sourced, in countries such as Colombia and other South American nations.

blockchain 109

blockchain Denver San Francisco Community 109

Jeff For Banks

OCTOBER 19, 2012

It seems to me that reducing burdensome regulations and not implementing harsher capital requirements would be more effective alternatives to incentivize lending than pushing all yields toward zero while buying up all of our bonds. Maybe it is nationally, but Bucks County (PA) has yet to participate. in July and CoreLogic, +4.6%

National 78

National Security US Massachusetts 78

Tomorrow's Transactions

APRIL 5, 2016

As we look to the future, we can begin to ask, quite reasonably, whether developments in digital payment technology and changes in payments and banking regulation will bring us to the point of this kind of cashlessness within, say, a generation (as Mr. Cryan and I expect)? People who choose to exist in a cash economy to avoid taxes (e.g.,

Policies 30

Policies Retail Payments System 30

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Why it’s a must-see: Most FinTechs still need banks because of regulation and processing.

San Francisco 12

San Francisco Video Fintech Data 12