PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 101

Taxes Compliance Tools System 101

PopularBank

OCTOBER 28, 2020

This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc. The expenses include a pre-tax charge of approximately $2.4 “Popular is committed to meeting the needs of our customers and communities, guided by our 127-year legacy.

Puerto Rico 52

Puerto Rico New York Metro Community 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. The combined company will retain the FIS name and will be headquartered in Jacksonville, Florida. merchant customers.

Google 126

Google Data Apple Jacksonville 126

Fintech Labs Insights

MAY 19, 2016

Payment security technology. HQ: Longwood, Florida. Income tax service. AI for capital markets news. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. Source: Crunchbase. ID Global Solutions. Latest round: $1.55 Total raised: $1.55 Source: Crunchbase. Latest round: $1.3 million Seed.

San Francisco 18

San Francisco Company Fintech California 18

Gonzobanker

DECEMBER 19, 2017

Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Credit Union Merger of the Year – Goes to Lake Michigan Credit Union and its CEO Sandy Jelinski for acquiring Florida-based community bank Encore. Millionaire – Chris Stapleton.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

MARCH 15, 2019

With new funding led by SFW Capital Partners, Greenshades Software said it will focus on expanding its portfolio of products, which currently includes payroll, tax and human capital management services for its corporate customers. Netherlands-based Finturi secured $2.26 Validus Capital. The company raised $7.5

Software 144

Software Capital Resources Lending 144