PYMNTS

APRIL 22, 2019

Fully Accountable, which launched in 2014, offers specialized accounting services for eCommerce and digitally based businesses. At ClickBank, he will manage the company’s financial management and growth strategies, including the accounting, treasury, tax and financial-planning functions.

Strategy 124

Strategy Leadership Taxes America 124

PYMNTS

NOVEMBER 5, 2018

It is embracing a “combination of macro-prudential management and micro-prudential supervision” in its regulatory approach, reported Reuters, noting that the government agency didn’t provide more details. This comes as Ant Financial, the Chinese FinTech giant and an affiliate of Alibaba Group, posted an earnings pre-tax loss of 2.4

Regulation 128

Regulation Company Taxes Groups 128

Abrigo

SEPTEMBER 19, 2016

Identifying service opportunities is especially important for firms looking to transition from a focus on compliance services , such as tax and audit, to value-added advisory services that might generate higher margins. After all, accountants are commonly known as providing services such as tax preparation and audits.

Taxes 150

Taxes Compliance eBook Resources 150

Abrigo

JUNE 10, 2020

The bank’s Chief Compliance Officer also raised concerns, and in May 2014, the AML Officer ultimately bypassed LaFontaine and sent an email to the then-Chief Risk Officer regarding the cap on alerts, according to the enforcement action. Attorney’s Office for the Southern District of New York. BSA Rules and Regulation.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

NOVEMBER 1, 2018

and remain comparatively low after the ECB introduced negative interest rates in 2014. Thomson Reuters research found a “muted response” from European CFOs, “not the knee-jerk reaction that some had expected,” said Laurence Kiddle, the firm’s EMEA tax and accounting managing director, at the time.

Policies 148

Policies Strategy Taxes Report 148

PYMNTS

APRIL 20, 2016

The world of corporate treasury management has of late had to focus especially hard on the management portion of the job description. Through portals, such as those that show gains and losses, tax implications of portfolio management can be pinpointed, mulled, executed and tracked, especially as concerns the IRS and U.S.

Taxes 100

Taxes Regulation Management Marketing 100

PYMNTS

MAY 25, 2016

According to Forrester’s eCommerce Forecast 2014–2019 , eCommerce sales are expected to jump to $480 billion by 2019, and mobile purchases are expected to grow to $142 billion this year,” said Stefan Weitz, chief product and strategy officer at Radial. With the introduction of EMV chip technology in Oct. billion in 2015, to $6.4

Fraud 109

Fraud Taxes Retail Tools 109

PYMNTS

FEBRUARY 1, 2018

Or, to put it more accurately — the two firms announced yesterday (January 31) that eBay would be stepping into the official role of managing the payments flow between buyers and sellers that PayPal has held for more than a decade and a half. tax overhaul. In the fourth quarter of 2016, PayPal’s effective tax rate was 16.8

Taxes 102

Taxes Operations Management Payments 102

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JUNE 1, 2018

The system, in the works since at least 2014, seeks to punish people who have committed crimes such as spreading fake news about terrorism or creating problems on flights from riding on transportation for as long as a year. That’s a grand vision, and not all grand visions make it fully into reality. to build the system.

System 106

System Big Data Policies Data 106

PYMNTS

JANUARY 30, 2020

However, management noted on the conference call following results that volumes were up 10 percent, excluding the impacts of China and the U.K. Credit growth was better than last year and debit growth slowed slightly due to lapping tax reform, which had a positive impact on debit growth through all of last year. Net revenues of $6.05

Payments 229

Payments Conference Cards United States 229

PYMNTS

NOVEMBER 7, 2018

Frenzy manages printing, packing and shipping. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. as relations between the two nations began to improve in 2014. The shirts themselves are made in Guatemala or Nicaragua. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

Abrigo

MARCH 3, 2015

Offering advisory services like valuation engagements or calculations of value can also provide new options for tax accounting firms to spread work and revenue throughout the year so they can address challenges related to workload compression. But how can you approach existing accounting clients to offer your valuation services?

Taxes 150

Taxes Compliance Strategy Report 150

PYMNTS

JUNE 27, 2016

“These voluntary resignations included members of the [retailer’s] leadership team and other employees that performed critical functions, including [its] director of tax, director of strategy and customer insights, senior director of social media, senior director of operations procurement, and various regional managers.”.

social media 102

social media Leadership Retail Taxes 102

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

APRIL 18, 2016

better known worldwide as Ant Financial — is the owner of China’s most popular payments platform, Alipay, and the manager of Yu’E Bao, the nation’s largest money market fund. Alibaba is entitled to a stake of about one-third of Ant Financial with regulatory approval, according to a 2014 filing to the U.S.

New York 100

New York Taxes Maine Groups 100

PYMNTS

JUNE 13, 2016

Stockholm is the largest city in the small country of Sweden that’s famous for a few other things, too: charming and beautiful people, long dark winters, short but amazing summers, generous government and social benefits, and having one of the most progressive tax systems in the world. times the average Swedish income.

Apple 100

Apple Taxes Marketing Payments 100

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. . SSUTA’s Role in South Dakota v.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

SEPTEMBER 13, 2017

The Payment Consolidation Service collects invoices for all hotel bookings and ensures they are presented to the corporate client in a tax-compliant format. There is another point of friction the company said it is looking to address with its new service: Corporates often don’t receive invoices from their hotels.

Cards 100

Cards Taxes Mobile Payments 100

Jack Henry

OCTOBER 8, 2014

From property managers to healthcare providers to utility companies, modern merchants are continually looking for ways to conscientiously adapt to cost control and increased utilization of their staff for core business practices. Tax Offices. Some such industries include: Government. Mortgage Companies. Insurance Companies.

Training 83

Training Survey Groups Taxes 83

Tefkin

JUNE 3, 2014

While other sectors attract more mainstream press attention (payment, retail banking), the asset management industry is also deeply affected by “software eating the world” Asset Class Competition. Traditional asset management companies are increasingly facing competition on both sides of the performance scale.

Industry 42

Industry Management Innovation Analysis 42

Abrigo

FEBRUARY 4, 2015

In October, PayScale, the online salary, benefits and compensation information company, reported that 82 percent of companies were worried about employee retention , up from 60 percent in early 2014. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night.

Management 150

Management Survey Industry Strategy 150

PYMNTS

MARCH 1, 2016

Management stated on the conference call that it had become increasingly difficult to operate within the region, with a slew of financial impacts extending from the region’s capital and regulatory requirements and bank levies (a form of tax). And there could be some legal issues afoot, too.

Operations 100

Operations Strategy United States Regional 100

PYMNTS

OCTOBER 10, 2017

percent between 2014 and 2014 representing the highest growth in a decade, researchers said. For instance, in mature APAC markets, small- and medium-sized businesses (SMBs) are driving digitization of B2B payments through increased use of digital invoices, virtual cards and cloud-based financial management and accounting solutions.

Payments 124

Payments Regional America Trends 124

Abrigo

FEBRUARY 17, 2016

However, this process will be a new experience for most owners, since chances are, they’ve never tried to exit a business before, according to a 2014 survey of North American business owners by the Business Enterprise Institute (BEI) , a business management consulting firm and network of exit planning advisors.

Resources 150

Resources Management Survey Taxes 150

PYMNTS

SEPTEMBER 12, 2019

Some economists say the numbers are likely three percentage points lower after accounting for tax revenue, property sales and other concrete measures. Earlier this year, the managing director of the International Monetary Fund ( IMF ) said economic growth around the world has slowed down, which has left things in a precarious position.

Examples 109

Examples Payments Conference Taxes 109

Abrigo

MARCH 25, 2015

According to valuation and forensic specialists queried in the 2014 AICPA Survey on International Trends in Forensic and Valuation Services , two recent and potential sources of business-valuation demand are shareholder/partner disputes and marital dissolutions (family law/matrimonial disputes). Kennedy Jr., Blog Accountant'

Survey 150

Survey Guidelines Chicago Taxes 150

Fintech Labs Insights

MARCH 9, 2016

The app, Xero TaxTouch aims to help self-employed workers track business expenses and manage their business-related tax deductions. It also tracks estimated taxes and generates a report to help users prepare a Schedule C document to send to their Xero tax accounting professional (if they have one).

Taxes 12

Taxes San Francisco Case Study Conference 12

PYMNTS

OCTOBER 23, 2019

dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. You’re trying to help those for whom the dollar is not a good currency — drug dealers, terrorists and tax evaders.”. Treasury in profit “that we in Congress spend because of the U.S.

cryptocurrency 100

cryptocurrency Payments Regulation Taxes 100

PYMNTS

OCTOBER 23, 2019

dollar is an excellent currency as a means of accounts, and it serves all needs — except it’s really bad for tax evasion,” and a host of other crimes. You’re trying to help those for whom the dollar is not a good currency — drug dealers, terrorists and tax evaders.”. Treasury in profit “that we in Congress spend because of the U.S.

cryptocurrency 100

cryptocurrency Regulation Taxes Data 100

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. eIDEAS measures, which call for eSignatures to be used and accepted across the EU, took effect back in 2014.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

APRIL 25, 2018

We tightly managed costs even as we continue to invest to grow and to drive our digital transformation. Fairbank noted that between 2014 and 2016 Capital One — and much of the rest of the market — had seen a massive surge in credit supply to consumers.

Capital 100

Capital Lending Cards Taxes 100

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. Households in 2014 ) and another by the J.P. While access to credit grew, the costs associated with managing it were high. Is consumerism in America cultural?

US 52

US Policies Taxes Washington 52

Jeff For Banks

JANUARY 19, 2013

Ben Bernanke probably does not have to worry about it; he has telegraphed his intention not to serve another term when his current one expires early in 2014. The “Fiscal Cliff” Who in their right minds would have so many critical tax codes and laws expiring all on the same year-end date? Who will bring Happiness then?

Taxes 73

Taxes Philadelphia DC New Jersey 73

Jeff For Banks

JANUARY 18, 2014

We’ll Miss You, Ben Now that the holidays are over, it is time to recognize that January, 2014 marks the last month as Federal Reserve Chairman for our favorite helicopter pilot, Ben Bernanke. Cautious Growth for 2014 We expect that GDP growth will continue in a cautious mode in 2014, likely between 2% and 2.5% once again.

Philadelphia 86

Philadelphia Policies US Marketing 86

Independent Banker

MAY 2, 2016

There were some very difficult days along the way, including a complete change in our bank’s executive management team and essentially rethinking how we executed our business from the ground up. million valuation allowance on the bank’s deferred tax assets.

Community 70

Community Capital Taxes Management 70

Abrigo

APRIL 16, 2015

They may view successful technology integration solely as a way to assist the business rather than as a way propel it, according to recent research from Wolters Kluwer, CCH, a global information services and publishing company that works with tax and finance professionals.

Technology 150

Technology Referral Marketing Survey Michigan 150