PYMNTS

OCTOBER 3, 2019

“Amercanex will give these business owners the opportunity to maintain and grow their business operations online in a secure and legitimate way.”. Cannabis-related businesses are locked out of the banking system, and cannot maintain checking accounts, process payroll obligations or pay taxes. Last week the U.S.

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Compliance Industry California Taxes 130

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. With on-demand services like Airbnb landing a greater share of the business travel market, other players looking to compete are coming in fast.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

MAY 31, 2016

Reports on Friday (May 27) said the company is rolling out its Bartercard tool to new markets Tennessee, California and Georgia. It may seem novel, but the company said it has been operating the solution for more than a quarter century. The company recorded a post-tax net profit of $3.5 million, a 7.3

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Tennessee Payments Georgia California 100

PYMNTS

AUGUST 16, 2019

Kobo360 operates a freight technology platform, connecting truckers with businesses that need shipping services across the region. The Series C investment will help the California company focus on growth and product innovation to fuel development of its enterprise data warehousing solution.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

OCTOBER 26, 2018

— mixes wealth management with its global money movement offerings to support SMBs’ cross-border trade operations. XTransfer said it will use the investment to further expand its global financial network, as well as to market and promote its service, and fund efforts to apply for a financial license.

Fintech 192

Fintech Capital Tools Management 192

PYMNTS

AUGUST 5, 2019

In a new PYMNTS discussion, Karen Webster and Zac Cohen, general manager at Trulioo , used that lawsuit as a stepping off point to talk about how criminals get past anti-money laundering and other laws designed to keep payments honest, and what above-the-board firms and operations can do to stop it.

Company 163

Company Payments Fraud Meeting 163

PYMNTS

JUNE 22, 2020

Among the thorny issues: Macy’s, JCPenney and Neiman Marcus and inline tenants such as Forever 21, J.Crew, JoAnn Fabrics, Steak ‘n Shake, California Pizza Kitchen, David’s Bridal, Ascena Retail Group (Lane Bryant, Justice, Loft and Ann Taylor), GNC and Pier 1 Imports. The failure of anchor stores is critical in several ways.

NJ 132

NJ New Jersey Illinois Retail 132

PYMNTS

JULY 6, 2020

With the global pandemic continuing to cause market disruptions, the opportunities for fraudsters remain on the rise. The number of businesses that reported an increase in BEC attacks targeting their operations increased by 36 percent.

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Fraud Missouri California Report 148

PYMNTS

JUNE 14, 2019

Funderbeam operates a blockchain-powered funding and trading platform for the private sector in an effort to address the small business venture and capital gap. The Series A funding will be used to further its market presence in the U.S. Based in Ireland, Immedis provides payroll and tax services to multinational corporations.

Fintech 129

Fintech Capital Management California 129

PYMNTS

APRIL 12, 2019

Robotics and automation were areas of focus for both retailers this week as they seek to upgrade their operations in an effort to capture more consumer spend. 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.

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Taxes Retail Columbus Operations 100

PYMNTS

MARCH 22, 2017

Four years later, in 1996, the situation regarding marijuana legislatively changed dramatically, when California passed Proposition 215 and legalized marijuana for medical patients. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

FEBRUARY 5, 2020

Typically, McGuire stated, a firm operating only in the U.S. AP automation tackles those (and other) back-end functions, such as streamlining the onboarding of gig personnel, automating tax compliance for their W-9s, paying global freelancers in local currencies, reconciling payments and integrating with ERP systems. The Gig Economy.

Capital 152

Capital Taxes Compliance Payments 152

PYMNTS

MAY 18, 2018

million in the largest investment round ever for a FinTech that operates exclusively in the continent. With operations across Africa, Cellulant offers a digital accounts receivable solution with integrated payment reminder, collection, settlement and reconciliation capabilities. Small Business Banking. The company raised $47.5

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

JULY 24, 2018

Consider the fact that the second-quarter XRP Markets Report , which came out this month, notes that Ripple sold $75.5 million of XRP, down by half from the previous quarter, which the company has attributed to a bear market, even though it has signed up more customers in the quarter (dry powder, perhaps?). “ Sales Slide….

Security 101

Security California Bitcoin Taxes 101

PYMNTS

MARCH 30, 2018

Investors backed the company’s offering with $62 million in Series C funding led by Battery Ventures, while Bessemer Venture Partners and ICONIQ Capital also participated in the funding for the California-based company. The company, also based in California, landed $6 million in Series A funding this week led by Aspect Ventures.

US 116

US Capital California San Francisco 116

Jeff For Banks

DECEMBER 13, 2018

I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance than those that make those investments. The Bank operates five full service offices. It also operates 13 Home Loan Centers in Oregon and Idaho.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

APRIL 14, 2017

After it became illegal in the United States through the Marihuana Tax Act of 1937, the business of selling cannabis went mostly underground. One company that’s looking to capitalize on the cannabis market is startup on-demand delivery company greenRush. PYMNTS: What’s the story behind how greenRush started?

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Las Vegas Los Angeles Retail United States 140

PYMNTS

NOVEMBER 14, 2018

The Seattle-based eCommerce operator and cloud computing provider decided to build in both Crystal City, an urban area in North Virginia near Washington, D.C., billion refundable tax credit is reportedly based on the “percentage of salaries Amazon expects to pay employees over the next decade, or $48K per job for 25K jobs.”

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We Ponce Bank, a $1.5

Community Bank 144

Community Bank Community Lending Louisiana 144

MyBankTracker

DECEMBER 10, 2020

Holding one of the largest shares in the market of food-delivery services, DoorDash may be on your radar as a potential investment. DoorDash (NYSE: DASH) is an American company, based in Palo Alto, California, that operates an on-demand food-delivery service. Open an account (whether taxable or tax-advantaged).

How To 52

How To Marketing California Taxes 52

Independent Banker

AUGUST 26, 2015

She’s chief operating officer and vice president of the mortgage company, a division of Private Bank of Buckhead, in Atlanta. Electronic signatures help banks build a mobile strategy, says Miles Kelly, vice president of industry marketing for San Francisco-based DocuSign Inc. “E-signing By Howard Schneider. Fewer errors.

San Francisco 70

San Francisco Lending System Atlanta 70

Independent Banker

FEBRUARY 25, 2015

Indicating the market opportunities for these loans, companies providing home health care and “aging in place” house renovations are interested in working with reverse mortgage lenders for their clients, he adds. billion in assets and operates 60 retail locations, is licensed to originate reverse mortgages in most of the United States.

Trends 70

Trends Community Lending Community Bank 70

PYMNTS

SEPTEMBER 5, 2016

billion in taxes to Ireland (which Ireland doesn’t actually want, confusingly). Four percent usage of Apple Pay of a 5 percent Safari browser universe isn’t much of a market for merchants to get jazzed about. which is based in California, set up two companies in Ireland: Apple Sales International and Apple Operations Europe.

Apple 100

Apple Taxes Conference Innovation 100

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Home Bank of California. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. In true community bank fashion, each has its own story to tell and its own path to success. Molly Bennett, executive editor, Independent Banker. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It will never regain its IPO value and it trades at one-third the market cap of LendingTree.

Conference 107

Conference Industry Community Bank Community 107

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis.

Fintech 148

Fintech Strategy Leadership Lending 148

Independent Banker

MARCH 31, 2022

Staffers with a hybrid schedule include some commercial lenders as well as those working in the credit unit, finance and accounting, various support operations, insurance and securities departments. Many IT, marketing and finance profitability analytics employees are remote. “We Still, candidates must generally live within California.

Missouri 142

Missouri Community Bank Community Management 142

PYMNTS

JULY 31, 2020

Whistic said it would use the investment to grow its staff and scale operations. California- and Israel-based Ermetic is another newly funded B2B startup focused on enterprise security. The company plans to use the money to invest in its research and development efforts, go-to-market strategy, marketing and customer support.

Security 166

Security Data Capital Utah 166

PYMNTS

APRIL 5, 2019

As we noted in this space late last year, with the Tipping Point Playbook , 35 percent of companies say their use of ePayables will increase through the next few years; as many as 61 percent say real time payments would improve payroll operations. IPO Tax Windfall: Amid dizzying IPOs — they’re up and they’re down!

Payments 117

Payments social media Taxes Chicago 117

PYMNTS

MAY 14, 2018

But the cannabis market that struggles to access banking services is not limited to small dispensary storefronts (although they are undoubtedly affected by such legal hurdles). Fusion Bank targets the legal cannabis market with its cash and treasury management solutions. The conundrum of cannabis banking in the U.S.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

DECEMBER 14, 2020

An Amazon representative said, per the report, “We continuously update our privacy practices to ensure that we meet the evolving needs and expectations of customers and regulators and fully comply with all applicable laws in every country in which we operate.”. Facebook and Google Could Face Large Fines With Potential Australian Legislation.

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Google social media Compliance Regulation 132

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. It is quite clear that it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of ?Zeev Sub-Brands. Early Payments.

Branding 103

Branding Payments Operations Resources 103

PYMNTS

MARCH 2, 2018

He compared the modern bitcoin boom to the California Gold Rush of yore — but a far less useful version, because bitcoin uses a lot of resources to produce something that’s not really all that useful at the end of the day and has no value at all except for the value an international pool of speculators have assigned to it. S for slow?

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

CB Insights

JUNE 6, 2019

Solyndra intended to use the funding to dramatically expand its manufacturing facilities in Fremont, California, in a move that the company said would create approximately 3,000 new jobs. But this early on in the electric car market, battery life mattered less than building a car that people actually want to use. Founded: 2009.

Apple 78

Apple Branding Google Company 78

CB Insights

MAY 23, 2019

Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Mozido had ambitious plans to revolutionize mobile payments in key markets including India, Africa, and southeast Asia. Hampton Creek busted buying its own merchandise. Total Funding: $240M.

Fraud 78

Fraud Las Vegas Company Video 78

MyBankTracker

DECEMBER 1, 2020

The company went public in 2019, and now has a market capitalization of almost $90 billion. Uber operates using a model where it does not directly employ the drivers that provide its services. For example, California passed a law to this effect. The most common is the market buy order. Research and Analysis. Regulation.

How To 52

How To San Francisco Analysis Regulation 52