Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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El Paso Miami United States New York City 195

PYMNTS

FEBRUARY 14, 2019

federal debt has reached $22 trillion for the first time in the nation’s history, reports revealed on Wednesday (Feb. 13), raising new concerns over government spending and the economy’s ability to make up for tax cuts. “Part of the massive growth we’ve seen in the U.S. billion.

Taxes 122

Taxes National Marketing Report 122

PYMNTS

NOVEMBER 1, 2018

The National Retail Federation (NRF) revealed in October that holiday sales growth will be higher than the average increase of 3.9 percent growth the retail market saw one year ago. Holiday sales in 2017 were $687.87 The news comes as holiday sales for U.S. retailers are expected to increase 4.8 percent this year. billion.

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Online United States Retail Analytics 160

PYMNTS

FEBRUARY 12, 2018

But the investment could change that distribution strategy, revealing that Amazon is stepping up its efforts in the Latin American nation. Tax and logistics in Brazil can be challenging due to the large size of the country. As a result, only 5 percent of Brazil’s approximately $300 billion retail market represents eCommerce.

Los Angeles 122

Los Angeles Retail Taxes National 122

PYMNTS

FEBRUARY 6, 2020

And while enthusiasm for expanding opportunities to access the Chinese market and its billion-plus consumers is as avid as it’s ever been — as evidenced by last week’s announcement of PayPal and UnionPay’s global payments partnership — the bigger commerce story has expanded beyond China in the last few years.

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Regional Marketing social media Online 154

PYMNTS

APRIL 16, 2018

A bit of a commerce chill settled on consumer-spending patterns in the later days of 2017 and early 2018, but it seems customers have found their appetites again for cars, appliances and furniture. After looking sluggish in the first few months of the year, U.S. Auto sales were looking particularly heathy, with a 2 percent bounce in March.

Retail 110

Retail Taxes National Trends 110

PYMNTS

MAY 4, 2018

So, of course, we would like to have our own algorithms to be out there, looking into the market, figuring out if there has been collusion taking place.”. Through an inquiry in 2017, the European Commission discovered that two-third of retailers use software tools to monitor prices from their competitors.

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Regulation Software Taxes Study 123

PYMNTS

FEBRUARY 21, 2018

Despite the concern – and a corresponding 9 percent drop in Walmart’s stock price that shaved some $29 billion from its market cap – CEO Doug McMillon told analysts he remains confident that 2018 digital sales performance will be in parity to its 2017 performance. Walmart reported earnings of $1.33 Beyond the Numbers.

Online 100

Online Taxes Branding Retail 100

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. 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 Digitizing government services .

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Security National Wyoming Idaho 159

PYMNTS

JANUARY 15, 2019

In other news, The Danish Tax Agency (known as the Skattestyrelsen in the Danish language) has received the go ahead in order to access the data of traders in digital currency exchanges, Coindesk reported. million between 2015 and 2017 through the Finnish bitcoin exchange. dollars, The Telegraph reported.

Bitcoin 108

Bitcoin Regulation New York Video 108

Jeff For Banks

AUGUST 12, 2018

This is because the economy has been gaining momentum, however modest, from the tax cuts and deregulation. As well as the economy has been doing from the momentum of tax cuts and reduced regulation, there are always looming issues. for the year ending June, 2017, and +4.2% The economy has grown 2.2% Milton Friedman, anyone?

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Marketing Philadelphia Omaha US 60

PYMNTS

JUNE 14, 2018

Identity theft is an unfortunately reality for more consumers as data breaches continue to rock the market. A new report from The National Cybersecurity Society (NCSS) published this week warns that business identity theft is an emerging threat for entrepreneurs and executives. million, in 2016 alone.

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Fraud Taxes Resources National 109

PYMNTS

FEBRUARY 1, 2021

As Camporeale told Webster, Italian banks were among the first to adopt the SEPA instant credit transfer schemes, back in November 2017. The FIs, in turn, should consider making special offers for users and incentivizing low-value, high-frequency transactions — including cash back for consumers and tax rebates for merchants.

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Payments Cards Taxes System 250

PYMNTS

MARCH 22, 2017

Ally offered what amounted to a soft downgrade for its yearly growth estimate — as of earlier this week, the firm is expecting growth to clock in between 5 percent and 15 percent in adjusted earnings in 2017. That is a bit of a softening of a January estimate that predicted growth would clock in at up to a 15 percent rate.

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Lending Taxes National Data 100

PYMNTS

DECEMBER 16, 2016

This week, our Tech Center Roundup heads to Belarus to see how the nation has become one of the largest and most established places in Europe for information technology outsourcing. The nation is known for its well-educated population and low labor costs. million people.

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Taxes National Maine Regional 100

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. However, the Federal Reserve ‘s latest analysis of the U.S. percent economic growth in the U.S.,

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Lending Survey National Trends 100

PYMNTS

AUGUST 7, 2018

Demonetization was launched in India in an effort to crack down on the nation’s underground economy, boost tax revenues and encourage the transition to a digital banking infrastructure. However, nearly two years after the policy launched in 2016, cash remains a key component of the nation’s economy. percent by 2021.

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Report Policies Digital Banking Payments 104

PYMNTS

NOVEMBER 26, 2018

Adoption of commercial cards in B2B payments has emerged as one of the hottest industry topics of the year thanks to new FinTech innovations and industry leaders like Visa and Mastercard making a push further into the market. percent from 2017 volume. One is the breadth of expense categories.

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Trends Cards Payments Tools 171

PYMNTS

JANUARY 29, 2020

small businesses had sought a loan online, compared to just 19 percent that did so in 2017. But according to Pat MacKrell, president and CEO of New York-based small business lending firm Pursuit , the online alternative lending market has gotten good at hiding the true cost of financing from SMBs. ” Knowing Their Options.

Lending 136

Lending New York Online New Jersey 136

PYMNTS

APRIL 12, 2019

The eCommerce company further announced it has expanded its grocery pickup to Whole Foods Market to Columbus, Ohio — bringing the total number of pickup markets to 30. Walmart has also expanded its private-label brand offerings in apparel, with Terra & Sky, Wonder Nation and Time and Tru, among others. The Drama Pt.

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Taxes Retail Columbus Operations 100

PYMNTS

MAY 5, 2017

The digital currency’s market cap sat at just over $25.4 At this time last year, BTC traded at $460, meaning the digital currency’s value has grown over 230 percent within the period—with just over half of that growth coming in the first five months of 2017. percent from Wednesday’s close.

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Bitcoin Retail Report Marketing 117

PYMNTS

JUNE 8, 2018

It issued a ban on the nation’s higher denomination 500- and 1000-rupee notes in November 2016, essentially deeming 86 percent of its currency invalid. The Indian government failed to truly understand how other nations pursued their own demonetization policies, Boonstra noted. percent in Q1 2017.

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Policies Digital Banking National Tools 122

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

Jeff For Banks

FEBRUARY 3, 2018

At September 30, 2017 there were 5,737, a 16% decline. There were 166 mergers, and four new charters in the first three quarters of 2017. Because the nation's balance sheet and income statement is not improving. In 2017, NIMs ranged from a high of 3.8% Provision, and income taxes. Trends are telling.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

NOVEMBER 23, 2016

And while Oregon witnessed the largest decline in small business bankruptcy rates, researchers noted that the state has a higher-than-average rate, with the decline helping to bring the state back to the national average. Looking Out For 2017. Industry averages play a major role in struggling small business figures. ”

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Policies Connecticut Oregon Capital 100

PYMNTS

NOVEMBER 11, 2016

The election came and went and, with it, brought some stock market shock. International markets opened Wednesday (Nov. International markets opened Wednesday (Nov. But as markets saw their prices fall, bitcoin’s numbers went up. 9) morning on a down note: Stocks in London dropped 4.3 Way up, way fast.

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Bitcoin cryptocurrency Security Taxes 192

PYMNTS

MAY 25, 2018

And after the long and seemingly endless winter that most of the nation just suffered through, declaring summer’s start as early as possible feels like the right move to make in 2018. Bankrate’s data, on the other hand, showed mostly flat growth year-on-year between 2017 and 2018.

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Millennials Data National Taxes 100

PYMNTS

NOVEMBER 2, 2017

Plans to access financing for IT and software is a particularly interesting area, as 38 percent of VOBs said technology is the area in which they need the most help, more than marketing and funding. Nearly 70 percent said they are optimistic about their own companies, and more than half said they feel the same about their own industries.

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Millennials Technology Software Taxes 116

PYMNTS

JANUARY 30, 2018

Amazon’s entry into a new market is rarely considered good news in the world of retail. But when the eCommerce giant announced a rendezvous into the meal kit space in August of 2017, the recently public meal kit delivery startup began a (now many months-long battle) to get its stock price back above $3.

Branding 124

Branding United States Texas Examples 124

PYMNTS

MARCH 15, 2019

As it stands, mobile ordering is available at the chain’s Denver, Boston and Houston locations — and more markets are said to be in the works for this year. million in 2017. The grocer said it plans to use after-tax proceeds to decrease debt. The retailer reported net income for the fourth quarter of $102.6

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Mobile Retail Houston Denver 108

BankUnderground

JANUARY 26, 2023

Changes in the UK housing market trends since the start of the pandemic To analyse trends in the housing markets during the pandemic, we examine differences in growth rates of housing prices across different regions of the UK, as well as across different types of housing (such as flats versus detached, semi-detached or terraced houses).

Regional 95

Regional Analysis Policies Trends 95

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

JULY 7, 2018

From concept to its launch in January of 2018, Amazon Go took five years to make it to market with its first location, found on the ground floor of the firm’s new headquarters. According to its internal numbers, Lyft now controls 35 percent of the national ridesharing market, up from 20 percent 18 months ago.

Samsung 110

Samsung Payments Seattle Google 110

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

CB Insights

NOVEMBER 5, 2019

In May 2019, Barclays released a note estimating the value of Tencent’s fintech business at $123B, or close to a third of the company’s total market cap. of the market, respectively. That’s 10X more than the outstanding loans on Huabei at the end of the first half of 2017 (99.2 billion yuan).

Fintech 51

Fintech social media Analysis Marketing 51

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

MARCH 21, 2018

In NY, utility charges include several fees — property and sales taxes, the maintenance of wires and substations, covering costs that your provider may have paid for the electricity in wholesale markets. In 2017, the company estimated that there were roughly 20 to 30 years of solar production left before the coin was entirely mined.

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blockchain Industry cryptocurrency Examples 63