PYMNTS

JANUARY 26, 2018

Securities and Exchange Commission (SEC) has reportedly opened an investigation into the accounting practices of digital industrial company General Electric (GE). billion tax charge related to the nation’s recent tax reform. The Washington Post said the SEC had not yet commented on the investigation.

Washington 117

Washington Taxes Course National 117

PYMNTS

FEBRUARY 27, 2020

27) that on-demand food delivery firm DoorDash has filed yet-to-be-made-public documents with the Securities and Exchange Commission – known as a confidential S-1 – to undertake an initial public offering (IPO) may prompt a bit of head-scratching. The notion that the company would be tapping the markets for capital begs the question: Why?

Capital 151

Capital Millennials Marketing Taxes 151

Accenture

MAY 30, 2019

Loss rates increased slightly YoY, and issuer after-tax returns are strong for those that report. Banks appear optimistic about the economic outlook but expect more moderate growth than 2018. Chase, Capital One and Synchrony continue to lead issuers with purchase volume growth of over 8 percent YoY?. Key themes.

Cards 158

Cards US Taxes Apple 158

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. However, in case of serious tax-evasion cases (Rs. Affordable housing projects to get a tax holiday for one year. Good development since this is a long-term ask of the industry to bring in capital and growth.

Metro 122

Metro Taxes National Survey 122

PYMNTS

APRIL 23, 2018

She expects the Cupertino, California technology company to ship 210 million iPhones in fiscal 2018, down from her previous forecast of 217 million. Bloomberg cited Neil Campling of Mirabaud Securities as saying that TSMC blamed the weakness on the high end of the market. “We

Apple 109

Apple California Taxes Maine 109

PYMNTS

FEBRUARY 14, 2018

OnDeck noted that figure will likely continue to tick up during 2018, as the Fed is forecast to keep raising short-term interest rates. “To Breslow concluded that while 2017 was all about pulling off a successful reinvention of the firm, 2018 would be about capitalizing on those improvements. The cost of funds rate was 6.5

Taxes 101

Taxes Lending Risk Management Report 101

BankUnderground

JUNE 11, 2021

In 2018, IFRS 9 came into effect, replacing IAS 39. How IFRS 9 affects the level of equity capital. As Figure 2 demonstrates, IFRS 9 increases the level of credit loss provisions, reducing after-tax profit and retained earnings (the main component of equity capital resources) of a bank. Mahmoud Fatouh.

Capital 94

Capital Policies Maine Marketing 94

PYMNTS

DECEMBER 20, 2017

Securities and Exchange Commission (SEC) has suspended trading for The Crypto Company shares until Jan. 3, 2018, following “potentially manipulative transactions” last month. Investors in cryptocurrencies should be aware that they run the risk of losing all their capital.”. According to Tuesday (Dec.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

FEBRUARY 8, 2019

billion tax charge, and adjusted earnings per share (EPS) came in at $.19. CEO Matt Maloney said the company expects first quarter adjusted earnings before interest, tax, depreciation and amortization (EBITDA) to be between $40 million and $50 million, and for the full year to be between $235 million and $265 million. million or $.06

Taxes 148

Taxes Marketing Online Report 148

PYMNTS

MAY 21, 2020

percent higher than 2018 and had 160,000 more reported cases than the previous record year of 2015. The FTC attributes this increase to the trove of personal data leaked by high-profile breaches, such as at Capital One and Equifax. This accounted for 20.3 percent of 3.2 The identity theft rate in 2019 was 46.4

Fraud 131

Fraud Tools Training Taxes 131

PYMNTS

DECEMBER 12, 2019

Securities and Exchange Commission is turning its attention to a lack of transparency within corporates’ investor disclosures as more businesses use supply chain financing. Reports in Bloomberg Tax this week said SEC Corporation Finance Deputy Chief Accountant Lindsay McCord spoke Tuesday (Dec.

Tools 145

Tools Report Washington Strategy 145

Gonzobanker

MAY 31, 2019

billion, respectively, to small businesses in 2018, PayPal is now the largest online small business lender in the United States, with over $4 billion funded in 2018. Source: DeBanked ) Square Capital lent about $1.6 billion to small businesses in 2018, up nearly 36% over 2017 and double that of 2016.

Lending 136

Lending Community Bank Community Data 136

PYMNTS

FEBRUARY 8, 2019

billion tax charge, and adjusted earnings per share (EPS) came in at $.19. CEO Matt Maloney said the company expects first quarter adjusted earnings before interest, tax, depreciation and amortization (EBITDA) to be between $40 million and $50 million, and for the full year to be between $235 million and $265 million. million or $.06

Taxes 100

Taxes Marketing Online Report 100

Abrigo

JUNE 4, 2019

How will CECL impact GAAP and regulatory capital? A final rule modifying regulatory capital rules was approved in December 2018. The sum of these differences (net of applicable income taxes) is the “cumulative-effect adjustment” as of the effective date of the new credit losses standard. the incurred loss method).

Policies 186

Policies Capital Report FDIC 186

PYMNTS

JANUARY 22, 2020

The financial companies are also required to have “robust” IT systems in place (which includes IT security, too). open banking customers have passed the one-million-customer mark for the first time, two years in, and regulated providers have grown to more than 200 from roughly 100 at the end of 2018. The Roadmap.

Data 141

Data Payments Regulation System 141

PYMNTS

JANUARY 22, 2020

The financial companies are also required to have “robust” IT systems in place (which includes IT security, too). open banking customers have passed the one-million-customer mark for the first time, two years in, and regulated providers have grown to more than 200 from roughly 100 at the end of 2018. The Roadmap.

Data 132

Data Regulation System Taxes 132

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. According to a Crunchbase article published in February of 2018, investments in blockchain and blockchain-related startups (excluding initial coin offerings, or ICOs) were already 40 percent of what they were in 2017. billion in 2018 growing to $1.1 Benjamin Franklin.

Fintech 183

Fintech blockchain Lending Digital Banking 183

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. Capital markets. GET THE ENTIRE 41-PAGE CANADA VC REPORT H1 2019. Blockchain and crypto. Wealth management.

Fintech 93

Fintech Marketing US Technology 93

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security.

Online 98

Online Company Retail Payments 98

CB Insights

DECEMBER 15, 2020

These companies differentiate themselves from traditional human advisors with lower fees, 24-hour automated support, portfolio rebalancing, and tax optimization, which can translate to higher returns for investors in the long run. Total wealth management deals were up 31% from 2018, according to PwC. Source: Bloomberg.

Management 87

Management Fintech Industry Trends 87

BankBazaar

JULY 4, 2019

What will be the tax sops for the salaried? FDI inflows remained strong in 2018-19 marking a 6% growth. 11:33 AM: To deepen the market in corporate debt security govt will work with RBI and SEBI to allow AA corporate bonds as collateral. The Finance Minister, Nirmala Sitharaman, starts talking from 11 a.m Let’s find out.

National 60

National Cards Taxes Policies 60

MyBankTracker

JULY 15, 2020

The company went public in December 2018, becoming the largest biotech IPO in American history with an initial valuation of $7.5 These funds hold shares in dozens or hundreds of medicine and biotech firms, making it easy for you to build a diverse portfolio while only buying shares in a single security. Fidelity Go Robo-Advisor Review.

How To 52

How To Analysis Taxes Strategy 52

PYMNTS

MARCH 25, 2019

Once closed, the conjoined firm will offer enterprise banking, payments, capital markets and global eCommerce services to financial institutions and businesses around the world. Instagram is a place for people to treat themselves with inspiration, not a place to tax themselves with errands.

Google 126

Google Data Apple Jacksonville 126

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. Of 2018’s 7 best performing tech IPOs, according to Motley Fool, 6 used either Goldman Sachs or Morgan Stanley, or both, as underwriters. Source: Getty. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. Investors are ramping up investment: In the first 10 months of 2018, this cohort has seen investors participate in 53 investments worth $1.72B, representing 57% of the $3B raised in the last 5 years.

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

MAY 21, 2018

Artificial Intelligence Trends To Watch In 2018. While some worry that artificial intelligence (AI) will someday lead to robots rampaging their way to world domination, AI-related startups have not stopped attracting intense interest from talent and capital. in investment. Disclaimer.

Survey 53

Survey Strategy Resources Technology 53

Bankelele

JUNE 24, 2015

Burbidge Capital also found that Kenya’s merger & acquisition deals slowed down in 2015 – with 11 M&A deals so far compared to 17 in the first four months of 2014. Oxford Business Group expects strong Kenya insurance M&A as companies merge to increase market share & meet higher capital requirements. - Industry. -

Groups 28

Groups National Capital Phoenix 28

Gonzobanker

DECEMBER 19, 2017

Here’s hoping a final remodel of the stage coach occurs in 2018. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Hard to imagine a lot of deal signings headed into 2018 – except the IRS, of course. Knowledge is being able to predict.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

NOVEMBER 14, 2018

Even though Bitcoin’s mid-November price this year is similar to last year’s, it is pretty unlikely that 2018 will see a repeat of what happened in 2017 as November and then December wore on. At its lowest point the price of bitcoin dipped below $6,000 in June — but its price has been between $6,000 and $7,000 for most of the fall 2018.

Bitcoin 108

Bitcoin Lending cryptocurrency Taxes 108

PYMNTS

JANUARY 10, 2019

trillion) in 2018 alone, and growing at double digits into the current year. Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. Top markets include Japan, the United States and Korea.

United States 158

United States Regulation Compliance Strategy 158

CB Insights

SEPTEMBER 10, 2019

A 2018 survey by Bank of America shows that millennials’ top financial priorities were saving for emergency funds (64%), saving for retirement (49%), and saving to buy a house (33%) — not much different from the concerns their baby boomer parents had 30 years ago. Digit has raised $36M in venture capital to build out its service.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The Outcome. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 6, 2019

Declared Bankruptcy: 2018. In May 2018, Munchery ceased all operations in Los Angeles, New York, and Seattle, three of the company’s most valuable markets, leaving only its San Francisco business operational. Declared Bankruptcy: 2018. Munchery: Too much money can be a bad thing. Founded: 2011. Total Funding: $117M.

Apple 78

Apple Branding Google Company 78

PYMNTS

MARCH 2, 2018

The bitcoin mining companies don’t hire anyone when they come to town — except security guards. The latest round of this so-called crypto-jacking was reported this week when a hacker or gang of hackers broke into a Tesla-owned Amazon cloud account and used it to “mine” cryptocurrency, security researchers said. “We

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

CB Insights

FEBRUARY 28, 2019

Brown, instead of managers getting stock options or guaranteed bonuses, every manager got paid $7,800 a year (the equivalent of about $14,500 today), plus “a designated percentage of the profits of the company after these are reduced by a charge for capital employed.”. The result of this type of plan was to make each manager at H.

Omaha 78

Omaha Company Capital Management 78

PYMNTS

DECEMBER 7, 2017

million in Series A funding, provides blockchain-native accounting, auditing and tax software for blockchain and crypto companies and the financial professionals that service them. You have to report to the IRS on a line-item basis every single time you dispose of an asset that results in a capital gain or loss,” he said.

blockchain 131

blockchain cryptocurrency Software Regulation 131

PYMNTS

JULY 27, 2018

Looking at the marketplace for Voice AI assistants at 2018’s halfway mark , there is a lot going on and a lot of territory still to pursue. The debate rages on about whether the token is a security or a currency, and the SEC may be the final arbiter. Deemed a security? XRP Token : Long ago and far away is the $3.40

Google 100

Google social media Video Operations 100