PopularBank

APRIL 6, 2022

Tax season is quickly coming up — April 18 for most taxpayers (with an extension until October 15 if you need it). This means it’s also high season for scammers who may try to grab your personal information online to use not just at tax time, but at any time. Choose your tax preparer wisely. Be aware of phishing scams.

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BankBazaar

JANUARY 15, 2024

This blog navigates the complexities of smart savings, emphasising the power of compound interest, tax-efficient tactics, and the integration of technology to empower people to succeed in safeguarding their financial future. Tax-Efficient Savings: Planning your taxes is a key part of saving money.

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Chris Skinner

MARCH 21, 2018

Deutsche Bank Falls as CFO Warns of Securities Unit Headwind Economists promote low-volatility cryptocurrency backed by dollars EU launches £4.4bn tax raid on tech giants Europe’s banks told to keep planning for full Brexit in 2019 … The post Things worth reading: 22nd March 2018 appeared first on Chris Skinner's blog.

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Taxes cryptocurrency Security 190

Abrigo

AUGUST 27, 2021

In March of 2020, the US Department of Treasury, the Office of Fiscal Service, and the Internal Revenue Service provided 3 rounds of fast monetary relief in response to the COVID-19 pandemic in the United States through the passing of the Coronavirus Aid, Relief, and Economic Security ( CARES ) Act. Going Forward. BSA Rules and Regulation.

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Fraud Training Regulation Video 195

MyBankTracker

SEPTEMBER 21, 2020

It goes without saying that 2020 has been a crazy year from a tax perspective. The IRS has been busy keeping up with changes this year between the income tax deadline extension to July 15th, 2020 and the stimulus checks. On this date, President Trump issued an executive order deferring specific payroll tax collections.

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MyBankTracker

MAY 22, 2020

Being claimed as a dependent on someone else’s tax return or claiming a dependent on your tax return can have a direct impact on the amount of your tax refund or the amount you owe. Two tax returns can’t both claim the same dependent even if they have different filing statuses. This could be identity theft.

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PYMNTS

APRIL 30, 2019

We believe that end-to-end regulation, paired with reliable infrastructure, will unlock greater institutional participation and, as a result, establish more liquid, fair and efficient markets for this emerging asset class,” the company wrote in a blog post. Suspension, Taxes and a Breach.

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Bitcoin Taxes New York Oklahoma 134

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive. 1st-party fraud costs merchants $89 billion annually, with an estimated 60% of charge offs due to fraud.

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PYMNTS

MAY 30, 2019

The financial impact of the data breach – which included bank account numbers, Social Security numbers, financial and tax records, and images of drivers’ licenses – is more than $5 million, according to the damages the lawsuit is seeking. The lawsuit contends that First American Financial Corp.

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PYMNTS

JULY 23, 2018

ClientWhys , a provider of marketing automation software and marketplace for cloud accounting and tax industries, has launched a new small business accounting marketplace. CountingWorks and TaxBuzz blogs also provide users with timely tax and accounting resources, as well as articles written by member professionals and industry experts.

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social media Marketing Automation Taxes Software 101

CFPB Monitor

DECEMBER 28, 2020

This blog post focuses on an exemption for EIPs from garnishment by private creditors and debt collectors that is contained in H.R. The refundable tax credit is $600 per taxpayer (or $1,200 for married filing jointly), in addition to $600 per qualifying child. Likely timing of Treasury action is discussed later in this blog post.

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PYMNTS

AUGUST 11, 2020

“While there’s a lot we don’t know, we do know a few things about what scammers do when this kind of uncertainty is in the headlines,” wrote by Jennifer Leach, associate director of FTC’s Division of Consumer and Business Education, on the agency’s blog.

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MyBankTracker

MAY 20, 2020

That is, it can feel like a windfall of cash – until, that is, you realize you need to report taxes on the interest earned. Still, while the tax part may not be loads of fun, it’s always nice to end up with some unexpected cash. savings bonds that were issued on paper or electronically, and how to report it on your taxes.

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Chris Skinner

FEBRUARY 24, 2017

The post Things worth reading: 24th February 2017 appeared first on Chris Skinner's blog.

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PYMNTS

SEPTEMBER 16, 2020

In its announcement , Payoneer said 10 banks and eWallets across 10 countries have signed onto the program, which focuses on transaction security and lowering costs for FIs to provide global payment services integrated into the banking platform already in-use. "By Eedenbul Secures PSD2 License. Faster Payments and BACS schemes.

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Taxes Fintech Payments Security 141

Ublocal

FEBRUARY 27, 2024

Wealth management is an integral part of successful estate planning, helping you locate and catalog your assets while maintaining and growing your wealth—so you can secure your legacy and provide for your family’s future. Certificates of Deposit : CDs can be useful investment tools, especially for individuals approaching retirement.

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Abrigo

OCTOBER 15, 2020

The SBA’s Lender Application Form requires lenders to certify that they have “complied with the applicable lender obligations,” including confirming receipt of the borrower’s certifications, receipt of information regarding employee pay and taxes, and the average monthly payroll costs. Other PPP Fraud Indicators. C&I Loans. SBA Lending.

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Fraud Lending Los Angeles Taxes 150

Chris Skinner

MAY 21, 2017

The main line repeated throughout … This week’s major headlines include … BBC fools HSBC voice recognition security system – BBC A reporter’s twin foiled the HSBC security measure by mimicking his brother’s voice. One song that brought back memories of this era played on the radio the other day: Ghost Town.

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Chris Skinner

JULY 27, 2017

He knew when he took over the bank was a basket case, tarnished by a raft of regulatory and legal problems which include probes into alleged manipulation of benchmark interest rates, mis-selling of derivatives, tax evasion and money laundering.

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System Taxes Analysis Case Study 284

PYMNTS

APRIL 22, 2020

“The crisis will also create lasting economic damage from the jump in debt as a result of higher federal spending and lower federal revenues,” the organization said on its blog Tuesday. Every dollar borrowed causes damage down the road from the resulting higher taxes extracted from the private sector,” Cato wrote.

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US Washington Taxes Policies 141

Qudos Bank

FEBRUARY 15, 2024

From shopping strategies to secure banking options, we explore the many ways to help you manage your hard-earned money amidst the economic climate. These include: Financial blogs, such as our Money Moments blog, which offer helpful tips to help build your financial future.

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Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Deferred maintenance and missed tax payments are other red flags for financial institutions to monitor.

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Risk Management Management Lending Capital 221

TrustBank

DECEMBER 17, 2020

Recently, financial planning and investment planning discussions have focused on capital gains and the tax cost associated with them. Some clients fear that cap gains tax rates will go up with Joe Biden winning the White House and/or the US Senate flipping to Democratic control. Capital Gain Tax Rates.

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Capital Taxes Washington Management 52

Abrigo

JULY 12, 2021

This new guidance will assist countries and the private sector in understanding and documenting these risks and prepare accordingly for this serious threat to international peace and security. The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime. Learn more.

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Training Policies United States Report 195

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. Or at least a less frustrating one.

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Taxes Data Security Report 100

Accenture

MAY 30, 2019

Loss rates increased slightly YoY, and issuer after-tax returns are strong for those that report. Special thanks to Matt Dunn, member of our credit card issuing group, who contributed to this blog. 3 After-Tax ROA of issuers that publicly report – Citigroup, Capital One, Synchrony and Discover. Key themes. Mobile & tech.

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Cards US Taxes Apple 158

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. Gain confidence in your BSA pogram. Learn More. Learn More. BSA Rules and Regulation. BSA Training.

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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 ? Blog Accountant' Image credit : [link].

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Taxes Survey Technology Comparison 191

PYMNTS

MAY 23, 2018

In a blog post covered by TechCrunch , Lyft said the money will go toward offering drivers lower-cost oil changes, car maintenance, car washes and more. The company will also offer drivers car and SUV rentals, education on taxes and additional support services. We are in the business of supporting our drivers for the long haul.

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Taxes Course Marketing National 102

Ublocal

OCTOBER 2, 2023

Investing is more than just crunching numbers; it’s a way to reach your financial goals, secure your future, and make your hard-earned money work for you. Security A security is a fancy name for any investment like stocks, bonds, or mutual funds. It lets you keep all the tax benefits without having to start over.

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TrustBank

APRIL 26, 2021

percent payroll tax on all employee wages, beginning January 1, 2022. Is There a Cap on the Amount of Wages That Are Taxed? All wages including stock-based compensation, bonuses, paid time off, and severance pay, are subject to the tax. Which Employees Are Subject to Tax/Premium Collections? 04, will be funded by a 0.58

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Washington Taxes Idaho Oregon 64

TrustBank

APRIL 10, 2020

The Coronavirus Aid, Relief, and Economic Security Act, or CARES Act, was signed into law on March 27, making it the largest fiscal stimulus bill ever passed in U.S. Foregoing a 2020 RMD allows tax-deferred dollars to remain in an investor’s retirement account. Please consult with your tax and financial advisors.

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Taxes Guidelines Washington Security 52

PYMNTS

AUGUST 28, 2019

We are excited to bring our secure and scalable technology to Azure customers as we continue working with Microsoft Azure Marketplace to develop cloud-enabled blockchain solutions.”. ’ SEN is an important step toward changing this,” Joshua Rawlins, managing director of financial operations at Gemini, wrote in a blog post.

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PYMNTS

SEPTEMBER 27, 2019

The company wrote in a blog post , “Earlier this month, we became aware of unusual activity involving a third-party service provider.” What Local Sales Tax Laws Mean for Tobacco eSellers . Trending: Close But No Cigar? Economic nexus laws may not, in fact, level the playing field in the tobacco sector.

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Data North Carolina Kansas City Payments 122

William Mills

SEPTEMBER 7, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Working with Banks and financial services partners to build fast, scalable and secure payments. Check back for new updates throughout the day.

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Mobile Cards Fraud Data 40

Abrigo

MARCH 31, 2020

Key Takeaways The Small Business Administration (SBA) and Treasury Department released information on how lenders can become eligible to originate Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 15 and verify the borrower had employees for whom they paid salaries and payroll taxes.

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PopularBank

FEBRUARY 22, 2022

This is Part 1 in a three-part blog series that highlights key aspects of the estate planning process. If your estate is large or complex, you should consult with an estate planning expert, such as a tax attorney or financial planner, before the implementation stage. Your income tax bracket is in excess of 10 percent.

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