PYMNTS

FEBRUARY 21, 2020

She’s alleging the city profited by that same amount selling medallions and by collecting a 5% tax on third-party transfers. The price of an individual taxi medallion sold at an auction skyrocketed 240 percent from 2004 to 2014, from $283,300 to $965,000.

Fraud 223

Fraud New York City New York Taxes 223

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

BankBazaar

JUNE 18, 2020

If your tax slab is 30%, your FD returns will be taxed to that extent, unless you’re a senior citizen eligible for certain income tax bene?ts after income tax and that is your e?ective ective post-tax return (refer to Table 2). higher per annum post tax than ?xed ts on this front.

Management 78

Management Taxes Examples Capital 78

PYMNTS

DECEMBER 20, 2017

Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t regulating money from real estate and luxury goods firms, which are just a front for drug operations. The allegations came in a draft report on Mexico’s efforts to fight back against illicit finance.

Taxes 100

Taxes Regulation National Report 100

PYMNTS

JULY 27, 2018

National Counterintelligence and Security Center (NCSC), titled “The Foreign Economic Espionage Report,” warns that cyber attackers could infiltrate the software supply chain, and pointed to China, Russia and Iran as the most capable of such an event. Department of Homeland Security advised U.S. A report by the U.S.

Community 104

Community US Software National 104

PYMNTS

MAY 9, 2016

The Obama administration is cracking down on money laundering and tax evasion tactics. companies to hide money laundering, tax evasion and other illicit financial activities,” Treasury Secretary Jacob Lew wrote in a letter to House Speaker Paul Ryan (R-WI), according to The Wall Street Journal.

Taxes 100

Taxes Conference Course National 100

PYMNTS

AUGUST 10, 2018

Coverage includes Amazon opening up voice applications for iOS users, Overstock’s blockchain unit nabbing a huge investment, Intuit securing a bitcoin processing patent, Facebook and L’Oréal using augmented reality for makeup tests and Dish accepting Bitcoin Cash as payment. Intuit Secures Patent for Bitcoin Payment Processing.

social media 101

social media Bitcoin blockchain Capital 101

PYMNTS

NOVEMBER 14, 2018

The agencies probing the alleged incident include the Securities and Exchange Commission (SEC), the Department of the Treasury and the DOJ. Wilkinson, a British former head of markets in Danske’s Estonian branch until 2014, helped reveal how the non-resident money flowed through the tiny branch between 2007 and 2015.

US 123

US Taxes Security Marketing 123

PYMNTS

MAY 12, 2016

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100

Taxes Fraud Regulation New York 100

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ?

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

FEBRUARY 8, 2018

Despite some recent bumps, the economy has done well during President Trump’s first year in office, and tax cuts have also added to optimism among small business owners,” reflected Rohit Arora, CEO of Biz2Credit. Often, companies that cannot find funding from banks are able to secure financing from alternative (non-bank) lenders.”.

Lending 108

Lending Taxes Regional Analysis 108

PYMNTS

SEPTEMBER 13, 2017

While virtual cards (v-cards) can offer a secure and efficient way for businesses to pay travel suppliers, some industry players have highlighted a key pain point for the payment rail: For suppliers accepting v-cards , they still have to manually enter payment data.

Cards 100

Cards Taxes Mobile Payments 100

PYMNTS

AUGUST 18, 2018

Once handed over, that cash would be swept into the rather large bag the Queen of Soul carried on her at all times – and that bag was either given to her security team directly or taken on stage with her and never left her sight during the performance. She deducted no taxes and made no records.

Taxes 145

Taxes Policies Course System 145

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

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

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

PYMNTS

MARCH 5, 2018

The investigation of Caloia and Liuzzo started in 2014 after the Vatican bank officials noticed the real estate irregularities. Launched by Pope Benedict XVI, the IOR has been engaged in a massive overhaul of its operations in an effort to improve its reputation as an offshore tax haven plagued by scandal and corruption.

Taxes 101

Taxes Report Operations Marketing 101

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

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. Securities and Exchange Commission. percent of the finance arm’s pre-tax earnings until it acquires the stake, the filing said. Alibaba has perpetual rights to 37.5

New York 100

New York Taxes Maine Groups 100

PYMNTS

OCTOBER 10, 2017

percent between 2014 and 2014 representing the highest growth in a decade, researchers said. Emerging Asia is seeing ongoing traction for payment cards in the corporate sphere as companies turn to commercial cards for more secure supplier payments. The 2017 report , released Monday (Oct.

Payments 124

Payments Regional America Trends 124

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

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. since 2014 for B2B transactions, but the rail accounts for a mere 8 percent of B2B transactions — and that’s combined with cash.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

APRIL 27, 2017

AIB said in a statement to Bloomberg that the settlement has to do with issues that happened between July 2010 and July 2014.

Compliance 100

Compliance Taxes Regulation Policies 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. The only time US personal saving has been this low was back in 2005 when it bottomed out at 2.1%.

US 52

US Policies Taxes Washington 52

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

Bankelele

DECEMBER 8, 2015

Kenya Bottlers, Rift Valley Bottlers, Kisii Bottlers), had 2014 revenue Kshs 6.7 billion) and a pre-tax profit of Kshs 516 million (up from 256M). The company also has a few tax claims from the Kenya Revenue Authority, but the directors don’t feel they will materialize. $1 billion (up from 5.8 1 = Kshs 102.

Taxes 28

Taxes Trends Security Company 28

PYMNTS

JUNE 10, 2016

million as of 2014. In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. In fact, the venture and entrepreneurial ecosystem grew by 20 percent from 2014 to 2015 alone. Estimated population was 6.35 The city’s GDP per capita is $19,131.

Trends 100

Trends Community America Study 100

Fintech Labs Insights

FEBRUARY 22, 2022

Jan 2022 round. Infrastructure. Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. 2019 round (per Fortune). Aug 2021 round. Anchorage Digital. Dec 2021 round. Mar 2021 round. Celsius Network. Oct 2021 round. Amber Group. June 2021 round. April 2021 round. May 2021 round. Oct 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

Jan 2022 round. Infrastructure. Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. 2019 round (per Fortune). Aug 2021 round. Anchorage Digital. Dec 2021 round. Mar 2021 round. Celsius Network. Oct 2021 round. Amber Group. June 2021 round. April 2021 round. May 2021 round. Oct 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

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

Bankelele

AUGUST 24, 2014

Three companies that had their year-end in March 2014 have just published their annual reports which are now found on their individual websites. . At the August 2014 AGM shareholders will be asked to approve items including: The incorporation of Two Rivers Property owners Company. billion in 2014 (from Boeing?). Other Notes.

Taxes 48

Taxes Regional Operations Company 48

PYMNTS

JULY 3, 2018

Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. Meanwhile, he said, consumers are getting over their initial fears around contactless payments usage and security. These factors have led to a spike in device activations, Orlando said.

National 101

National Charlotte Regional Operations 101

Abrigo

FEBRUARY 4, 2015

A few decades ago, it was fairly common for a person to secure a job immediately following graduation from school and remain with the company until retirement. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night.

Management 150

Management Survey Industry Strategy 150

Independent Banker

SEPTEMBER 22, 2015

Recently Congress passed the Biggert-Waters Flood Insurance Reform Act of 2012, followed by the Homeowner Flood Insurance Affordability Act of 2014 (HFIAA). Loans in subordinate lien position to a senior lien secured by the same improved property for which flood insurance is being provided. taxes and insurance.

Regulation 70

Regulation Policies Community Bank Taxes 70

Independent Banker

FEBRUARY 24, 2015

tax-equivalent yield, 2.) In all of 2014, it had simple price appreciation of 11.39 percent for 2014. Jim Reber ( jreber@icbasecurities.com ) is president and CEO of ICBA Securities, ICBA’s institutional fixed-income broker/dealer for community banks. Professionals’ benchmark. What is total return? They are 1.)

Management 70

Management Community Bank Community Comparison 70