PYMNTS

JANUARY 4, 2019

A New York State politician announced the creation of what he called the nation’s first cryptocurrency task force, to “study how to properly regulate, define and use” the currency, according to a Facebook post and reports.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

JANUARY 4, 2019

As reported in Quartz and other media outlets, the government has said that there remains an “absence of a globally acceptable solution and the need to devise a technically feasible solution” … and it all warrants “further study.”. Study and study and tread carefully, it seems.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

DECEMBER 22, 2020

Chief financial officers (CFOs) taking part in The CFO Survey by Duke University’s Fuqua School of Business and the Federal Reserve Banks of Richmond and Atlanta are "reasonably optimistic about 2021," one of the study's leaders said in a news release. In the late-summer survey, they provided a slightly lower average response of 70.4.

Survey 181

Survey Data Policies Atlanta 181

PYMNTS

AUGUST 4, 2020

The DOJ has reportedly raised questions regarding possibly antitrust issues if Intuit, the TurboTax maker, takes over its past competitor that provided complimentary tax preparation technology. The worldwide pandemic has fundamentally reshaped commerce — a fact confirmed in the new Back to Business study by Visa. Six more U.S.

Google 142

Google Payments Study Digital Banking 142

PYMNTS

JUNE 16, 2020

They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. 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

JULY 3, 2018

As startups such as DadeSystems , FitPay and Jewel Paymentech expand across devices and functions, Tipalti , AvidXchange and Emailage announce new growth for their local, national and global footprints. Ahead of its global expansion, Tipalti conducted a study to find out. Here’s all the latest news from startup-land this month.

National 101

National Charlotte Regional Operations 101

BankBazaar

JANUARY 31, 2020

To this end, the government proposed a slew of changes and incentives among which was a major tax rejig. The FM said that GST has integrated the economy and consolidated multiple taxes. Check out the latest Income Tax slabs for your reference: Income Tax Slabs 2020-21. Tax Changes. Income Tax Calculator 2020.

Taxes 146

Taxes Policies Maine Regional 146

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 finance experts are celebrating with new data on the state of the entrepreneurial community.

Taxes 144

Taxes America National Community 144

PYMNTS

MARCH 11, 2016

Fortune shares that a new report from online real estate company RealtyTrac analyzed the value (including appreciation and property taxes) of homes located in U.S.

Study 100

Study Taxes Community National 100

PYMNTS

OCTOBER 8, 2019

Cotten didn’t file personal tax returns for 2014, 2015 or 2017 and his 2016 return didn’t report any income from Quadriga, and Robertson’s tax returns from 2015 and 2016 showed income of less than C$60,000 a year, while in 2017 there was income of less than C$5,000 — but none of it from Quadriga.

Bitcoin 181

Bitcoin Taxes cryptocurrency Innovation 181

BankUnderground

OCTOBER 26, 2021

History offers policymakers and academics useful case studies that can serve as distant mirrors beyond the study of crises and policy responses to them. Moreover, the national currency belongs to the people, and the state’s role is to regulate it to benefit the people.

Policies 108

Policies Taxes Maine National 108

FICO

MARCH 17, 2021

In this two-part series, I will explore some recent studies on TBML, the challenges faced in countering the problem and some industry trends. Two recent studies have provided a more in-depth analysis of the problem. This study, together with the U.S. Efforts to Combat Trade-Based Money Laundering”. As the U.S.

Study 98

Study United States Groups Trends 98

PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. A study by LastPass found that 59 percent of consumers used the same passwords for multiple accounts, despite the fact that 91 percent acknowledged that as a risk factor.

Security 129

Security blockchain San Francisco United States 129

Abrigo

NOVEMBER 21, 2019

The US is at a disadvantage without a national beneficial ownership registry. . This was brought to light by the Panama Papers and Paradise Papers, the history making data leaks which exposed many individuals across the globe as the beneficial owners of tax haven shell companies, including prominent United States citizens. Learn More.

United States 195

United States Regulation National Taxes 195

PYMNTS

JANUARY 21, 2019

Part of the reason for the potential slowdown is that taxpayers won’t be getting the boost in take-home pay many got last year, as a new tax law went into effect recently. The National Federation of Independent Business (NFIB), an advocacy group, did a survey of its members. in December from 136.4 percent by Q4, down from 7.5

Conference 128

Conference Taxes Retail Groups 128

PYMNTS

SEPTEMBER 24, 2020

billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. Axis’ onboarding system cross-references customers’ identifying information with India’s national identification number system, the world’s largest biometric identity program. Identity fraud accounted for $16.9 Shetty explained.

Video 205

Video Fraud Digital Banking System 205

PYMNTS

JANUARY 15, 2021

Some countries are catalyzing this growth through national mandates rather than leaving retailers to their own devices. The goal of this initiative is to bring the country closer to its goal of a cashless society, as well as more accurately track transactions and avoid merchants falsely claiming a tax exemption. Retail Environment.

Retail 207

Retail Security Payments United States 207

PYMNTS

SEPTEMBER 24, 2019

The creation of money will “strictly remain the province of sovereign nations,” CoinTelegraph reported. Japanese authorities formed a task force in July to study the impact of Facebook’s proposed cryptocurrency. The group’s goal is to work on policies to deal with how Libra will affect payments, monetary policy, regulation and taxes.

Regulation 108

Regulation social media cryptocurrency Policies 108

PYMNTS

DECEMBER 5, 2019

In the 2020 National Housing Forecast from Realtor.com , a number of predictions stand out, among them that home price growth will flatten, to a rate of about 80 basis points. In addition, according to the study, affordability will be key, which will be a benefit for mid-sized markets. So, too, apparently, does real estate.

Millennials 137

Millennials Nevada Arizona Georgia 137

PYMNTS

JULY 23, 2019

The Senate’s hearing ended with a lack of clarity on what data Facebook would collect from Calibra transactions, including financial habits of users, and how the company would ensure both national and personal security. For those who missed it, PYMNTS published a recap of Libra’s week in Washington.).

cryptocurrency 111

cryptocurrency Study Guidelines Washington 111

PYMNTS

SEPTEMBER 9, 2020

A recent report by the National Bureau of Economic Research (NBER) finds that recipients of the initial $2.2 In one example, with the 2001 tax rebates, households spent roughly 20 percent to 40 percent of those funds in the first quarter after receiving them, with two-thirds spent over the first six months.

Payments 173

Payments Survey National Taxes 173

PYMNTS

MAY 4, 2018

And, while it’s not entirely clear if those that make and use the algorithms can be responsible for collusion, Vestager has reportedly commissioned a study on the matter. The proposal is set to be published next month and then must be approved by the European Parliament and by national governments, said Reuters.

Regulation 123

Regulation Software Taxes Study 123

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. For example, a recent study found that trips to central business districts in large cities have plateaued at about 60% of pre-pandemic levels, while those in smaller towns have fully bounced back.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

SEPTEMBER 17, 2019

million times last year for offenses such as unpaid taxes and fines. million times from purchasing train tickets, and 128 people were blocked from leaving the country because of unpaid taxes. The system has generated no small amount of controversy (the phrase “big brother” comes up an awful lot). Consumers were also barred 5.5

social media 220

social media System Maine Taxes 220

PYMNTS

JANUARY 21, 2020

The economy is growing more interconnected, so enabling disbursements between different nations and local currencies is becoming more critical. million to enable mobile travel disbursements for international travelers, which will allow them to more easily collect value-added tax (VAT) refunds from their international purchases.

Innovation 167

Innovation Tools Online Trends 167

PYMNTS

MAY 8, 2018

The decision resulted from a CDC study which found that those who were prescribed one or more days of opioids faced a 6 percent chance of addiction one year later, and those with such prescriptions lasting eight days or longer had nearly double the odds of addiction at 13.5

Tennessee 101

Tennessee Policies Retail Fraud 101

Qudos Bank

FEBRUARY 15, 2024

COBA article | Customer-owned banks punch above their weight on community, economic impact – KPMG study finds (customerownedbanking.asn.au). Qudos Bank is the issuer, offeror and administrator of the Qantas Points Banking Products and is a credit provider and credit licensee under National Consumer Credit laws.

Community 52

Community Taxes Policies Retail 52

PYMNTS

FEBRUARY 10, 2020

The jousting over eCommerce taxes — especially for U.S. Last week in India, the government proposed a tax on eCommerce transactions that will likely increase operating costs for sellers large and small. The tax, technically known as “Tax Deducted at Source” (TDS), is sent directly to an account held by the central government.

Taxes 175

Taxes Illinois Study Operations 175

Abrigo

FEBRUARY 15, 2023

The most common types of fraud include bank fraud, consumer, health care, securities, and tax fraud. The 2019 FinCEN advisory extensively discusses typologies, case studies, and red flags for DTO activity. financial system to move funds that will be used for weapons against the United States or the United Nations countries.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

JUNE 5, 2020

Those new features include a project directory to train a spotlight on urban development projects seeking capital (investors typically get tax benefits when they reinvest their capital gains). Securities and Exchange Commission and other sources, including the National Council of State Housing Agencies.

Online 134

Online Capital Community Data 134

Qudos Bank

NOVEMBER 13, 2023

COBA article | Customer-owned banks punch above their weight on community, economic impact – KPMG study finds (customerownedbanking.asn.au). Qudos Bank is the issuer, offeror and administrator of the Qantas Points Banking Products and is a credit provider and credit licensee under National Consumer Credit laws.

Community 52

Community Taxes Policies Retail 52

PYMNTS

APRIL 4, 2019

The latest set of industry figures is out from the National Association of Convenience Stores ( NACS ), and the report paints a mixed portrait of the status of quick stop shops in the U.S. Also contributing to the inflating DSOE are increased wages, payroll taxes, health-care insurance, card fees, utilities, and supply costs.

Operations 102

Operations Trends Marketing Strategies Retail 102

PYMNTS

SEPTEMBER 8, 2020

Gauthier said studies show that consumers have what’s called a “decision-making budget” — how much energy they can put toward making decisions — but COVID-19 is pushing that to the limit. “We Should I leverage the online capabilities?’ — taxes that budget,” Gauthier said. Should I send my kids to school or not?

Innovation 223

Innovation Retail Millennials Tools 223

CFPB Monitor

JULY 1, 2019

In that regard, the signers note that ISAs are currently being used by a diverse population, including individuals with no access to government aid (such as Dreamers), college students nearing the completion of their studies and concerned about taking on additional expensive private loans, those forced by economic circumstances or technological developments (..)

Delaware 60

Delaware Taxes Study Policies 60

Abrigo

FEBRUARY 24, 2020

He stated, “We support additional research into marijuana and its components, and we believe registering more growers will result in researchers having access to a wider variety for study.” . National Credit Union Association. Get help clearing the air around banking or avoiding cannabis-related businesses. GET STARTED.

Illinois 195

Illinois Regulation United States California 195

PYMNTS

JANUARY 19, 2018

I can ask my friends who study abroad or travel there myself. Option two is just to open a bank account in a nation with no bitcoin ban and then join a central exchange where they can swap their funds into fiat and place them in said bank account. “I It’s not that big of a problem.”. That notion has fizzled hard this week.

Bitcoin 123

Bitcoin Regulation cryptocurrency Taxes 123

PYMNTS

JUNE 26, 2018

We’ve been really studying this [instant payments] marketplace since 2017,” Sheth told Karen Webster, “and even though we’ve focused on solving for very specific use cases we’re seeing even wider ground where instant payout solutions make a lot of sense.”. A set of needs, Sheth told Webster, that can vary widely and unexpectedly.

Data 130

Data Taxes Payments System 130