South State Correspondent

JULY 14, 2022

tax-free, 4.7% tax-free, 6.0% Prices in the municipal sector were rich over the past year and that slowed growth, despite offering some of the best tax-equivalent yields for traditional bank investments. The previous high was 4.84yrs in August 2013 coming on the heels of the infamous taper tantrum.

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Trends Taxes Marketing Meeting 195

PYMNTS

JANUARY 21, 2020

Uber has come across strong resistance from taxi drivers after selecting Bogota as its inaugural South American operation in 2013. As previously reported, Uber was ordered by a Colombian judge to stop securing business in the country through its popular ridesharing app. Colombia stayed behind.”.

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Regulation Taxes America Policies 130

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 billion people worldwide will carry digital IDs with embedded biometrics by 2021.

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PYMNTS

SEPTEMBER 24, 2020

Social Security numbers. billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. A major factor in this decline has been the rise of improved authentication and security systems at banks like Axis. It’s like the Social Security number in the U.S.,” Shetty explained.

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Video Fraud Digital Banking System 205

PYMNTS

APRIL 30, 2019

The warnings were sent in 2007 and 2013, and the information stems from the outcome of an investigation by the European Banking Authority (EBA). Danske Bank ignored warnings from Russia’s Central Bank about money laundering and suspicious transactions worth billions through Danske’s Estonian branch, Reuters reported.

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Virgin Islands Taxes National Regulation 129

PYMNTS

JANUARY 4, 2017

government and has been looked into since 2013. The paper noted that, since 2013, Americans — many of which are recent immigrants — have been scammed out of $100 million as a result. The victim would send the iTunes card codes to the scammers, which gave them access to the money. NYT noted this scam is being tracked by the U.S.

Fraud 124

Fraud New York Taxes Cards 124

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. percent, according to The 2013 Big Four Performance Analysis by Big4.com.

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Meeting Taxes Industry Strategy 191

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

Insights on Business

MARCH 18, 2019

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. AML involves multiple types of fraud, tax evasion, illegal trades and other crimes. The recently revealed $8.8

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Taxes Compliance Fraud Maine 156

PYMNTS

JANUARY 6, 2017

The call center employees would then demand immediate payment from scam victims to cover bogus taxes that were never paid and owed. Criminals are now learning about potential targets and using their lack of security parameters to lull them into providing private information.”. government and has been looked into since 2013.

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Video Fraud Security social media 133

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

MARCH 23, 2017

In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013. Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller.

Analytics 150

Analytics Technology Data Study 150

PYMNTS

FEBRUARY 7, 2020

Patreon launched in 2013 to fulfill this need, enabling “patrons” to pledge recurring monthly amounts of their choosing to support their favorite artists, many of whom promise additional content for those who donate above a certain threshold.

San Francisco 141

San Francisco Video Taxes Software 141

Jeff For Banks

JANUARY 19, 2013

They announced another quantitative easing program—this time, QE3—part 2, in which they will buy $45 billion a month in Treasury bonds in addition to the $40 billion per month of mortgage backed securities that they are buying for QE3. The tax bracket changes become permanent and that will allow planning to resume.

Taxes 73

Taxes Philadelphia DC New Jersey 73

Abrigo

FEBRUARY 23, 2023

According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. The result?

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Community Bank Kansas City Community Lending 195

Fintech Labs Insights

NOVEMBER 23, 2020

Just out of stealth, Seattle-based fintech startup Secure Save is on the winning side of all these trends. That’s what Secure is launching. Like a retirement plan or HSA, employees agree to have a small percentage of their pay withheld ( though a key difference is the savings account if funded after-tax ). Bassam Saliba , CTO.

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Security Fintech Seattle Taxes 15

PYMNTS

OCTOBER 10, 2018

But just as it was a disruptive force when it emerged in the mid-19th century, today the wire has secured a bit of attention as players like SWIFT move to promote faster, more efficient cross-border transfers. billion via business wire fraud between October 2013 and December 2016, the FBI calculated. Thieves attempted to steal $5.3

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Fraud Compliance Innovation Payments 116

PYMNTS

AUGUST 17, 2018

1 of 2013 and the end of March 2018. In a bit of granular detail, the website healthsecurityit.com reported that the breach involved PHI, PII and tax information for those individuals. The employees remain unidentified, but the scope of the breach affected anyone who had data that resided on the county computer systems between Jan.

Fraud 100

Fraud Payments Wisconsin social media 100

PYMNTS

MARCH 14, 2017

With the possible exception of a social security number, a credit score is really one of the more impactful set of digits in a consumer’s life. According to an FTC report in 2013, a full 20 percent of consumers have an error on at least one of their three major credit reports. Possible Troubles.

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Taxes Report Data Lending 100

Jeff For Banks

FEBRUARY 3, 2018

In 2013, there were 6,812 FDIC-insured financial institutions. Provision, and income taxes. Most of the institutions, if not all of them, probably took a Deferred Tax Asset (DTA) writedown in the income tax line item, impacting these bottom line ratios. Where are we and where have we been? Trends are telling.

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Taxes Regional Industry Trends 60

PYMNTS

SEPTEMBER 9, 2016

You might, when you find out that they were the first to file for a bitcoin Exchange-Traded Fund (ETF) with the Securities and Exchange Commission (SEC). Perhaps not a scalable option in terms of security, but some bitcoin aficionados are finding ways to store coins offline, outside of a central exchange. And do you care?

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Bitcoin cryptocurrency Security Taxes 100

PYMNTS

SEPTEMBER 15, 2017

Diehards, however, are still crying “ hodl ” — the cryptocurrency community’s rallying cry, inspired by an enthusiastic misspelling of “hold” in a 2013 Reddit thread. What goes up must come down, as they say, and many are predicting that bitcoin’s time has come (or at least they’re hoping that’s the case).

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Bitcoin cryptocurrency blockchain Regulation 177

Fintech Labs Insights

FEBRUARY 22, 2022

Circle Internet Financial. July 2021 SPAC (proposed). Fireblocks. Jan 2022 round. Infrastructure. Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. June 2021 round. April 2021 round. May 2021 round. Mercado Bitcoin. June 2021 round. Coinswitch Kuber. Oct 2021 round. Oct 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

Circle Internet Financial. July 2021 SPAC (proposed). Fireblocks. Jan 2022 round. Infrastructure. Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. June 2021 round. April 2021 round. May 2021 round. Mercado Bitcoin. June 2021 round. Coinswitch Kuber. Oct 2021 round. Oct 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Jeff For Banks

OCTOBER 23, 2017

In 2013, their non-performing asset/asset ratio was near 5%, down to 2% today. Commercial Real Estate ("CRE") loans grew from 29% of total loans in 2013 to 38% in the second quarter. How do I know this without having inside information about the Company and Bank? It’s in their Annual Report.

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Kentucky Analysis Capital Lending 67

PYMNTS

MAY 4, 2018

Money is then escrowed from the seller’s account and held securely by AirTM until the customer transfers the money from his bank account to the seller. Transforming money in PayPal into money in the bank costs 30 percent, which for customers is basically like getting taxed twice on that money. AirTM’s Philosophy.

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Bitcoin cryptocurrency blockchain National 110

Jeff For Banks

DECEMBER 13, 2018

But once they turned things around they took their deferred tax asset back onto their books and did three acquisition. Grew EPS at a 29% compound annual growth rate since 2013, and is now sporting an ROA and ROE of 1.86% and 23.61%, respectively. Please do not claim to invest in any security based on what you read here.

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Oregon Ohio California Community Bank 101

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., That fund was filed with the SEC for regulatory approval in July 2013. Operators will also be responsible for security measures and the computer systems required to protect their users’ information.

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Bitcoin blockchain Regulation Operations 100

Bankelele

AUGUST 24, 2014

Rent income went from Kshs 6 billion in 2013 to Kshs 17 million in 2014? The project was set up in February 2013 to implement the e-Enabling platform design recommended by Boeing for the B787 aircraft. in 2013, a solid result but slower than growth in 2012 (7.5%). The incorporation of King Beverages. Other Notes.

Taxes 48

Taxes Regional Operations Company 48

Banking 2020

MARCH 19, 2015

Krebs on Security , the invaluable blog that is often ahead of the pack on cybercrime, has been on this case since it occurred, and explores the broader ramifications. First, as the lawsuit makes clear, BofA provided Chelan County and the Taxing Districts with Bank of America software for use in all such processes.

Regulation 40

Regulation America Compliance Industry 40

Jeff For Banks

JULY 9, 2012

On June 28th, the Supreme Court upheld the Affordable Care Act as constitutional, calling penalties on individuals for failing to purchase health insurance a “tax.” This decision sets in motion a series of steps to implement the law over the next few years along with the estimated $813 billion in taxes and levies over the next ten years.

Taxes 67

Taxes Washington Risk Management Marketing 67

Jeff For Banks

OCTOBER 11, 2011

In August, for the first time since the 1940s, the Fed made a two year “promise”—to keep short term rates at their current exceptionally low levels until mid 2013. So, disappointment in the “promise” to keep short term rates low until 2013 led to another historic action in September. They haven’t tried a “twist” since the 1960s.

DC 67

DC Security Washington Risk Management 67

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. taxes and insurance.

Regulation 70

Regulation Policies Community Bank Taxes 70

Tomorrow's Transactions

SEPTEMBER 18, 2014

The company will launch this service by integrating its next generation digital service – PayPass – with DNP’s mobile wallet and C-SAM’s secure turnkey mobile transaction software technology services. From Sales tax increase, electronic cash and railway fares | ?? per cent increase from the same period in 2013.

Taxes 51

Taxes Mobile System Cards 51

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. Things actually do cost more. .

Online 100

Online Chicago New York Mississippi 100

PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. We said this in December 2013 when Target was hacked and every other time every other POS was hacked too.

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Bitcoin Payments Samsung social media 100

Jeff For Banks

AUGUST 22, 2014

The most profitable program that we measure, on a pre-tax profit as percent of revenue basis, is one that is totally outsourced. At the end of 2013, US registered investment companies managed $17.1 With that title comes trust, security, and integrity. Why does this line of business languish in our financial institutions?

Retail 89

Retail Tools Management Taxes 89