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Lending Is Failing To Live Up To 2018’s Great Expectations

PYMNTS

As of early 2018, U.S. regional bank executives were gearing up for a bumper year, according to Bloomberg. It was almost like a dam broke when the tax legislation got enacted,” said Steve Steinour, CEO of Huntington Bancshares Inc. “We BB&T is expecting to see loan growth between 2 to 4 percent in 2018. Bancorp said.

Lending 100
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Who Pays A Higher Price For Online Sales Tax?

PYMNTS

The 2018 South Dakota v. Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October. eBay Makes a Deal.

Taxes 102
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Financial Brand Forum 2018: 7 Takeaways in 7 Minutes

Gonzobanker

Front and center was Evolution Group’s SilverTech slowly building up regional networks of locally deployed implementers of horizontal web and process tools. Banks should engage customers digitally and write about “helping customers with their taxes or something [valuable]… earning the right to promote.” Leaving the hall to Salesforce

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FICO Survey: APAC Banks Expect Rise in Tax Evasion

FICO

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40
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Despite Plenty Of Concerns, SMB Optimism Holds Fast

PYMNTS

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Still, less than half said they expect their local economies and the national economy to improve in 2018. Eighty-one percent of U.S. But that doesn’t mean entrepreneurs are worry-free.

Taxes 105
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Equifax Names Ex-Mastercard CEO To Its Board

PYMNTS

At Mastercard, he created and structured a business where he served as president of Mastercard’s Europe, Middle East, Africa and Canada regions until his appointment as president and CEO. The appointment comes as it was recently revealed that costs from the data breach at Equifax will increase by $275 million in 2018.

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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

Training 195