PYMNTS

MAY 4, 2017

The city had a population of 270,934 in 2015, making it the 73rd largest city in the United States and the fourth largest in Florida. When thinking about Orlando’s tech industry, some say the city’s access to capital, accelerator programs and tech clusters are what sets it apart.

Florida 110

Florida United States Taxes Community 110

CFPB Monitor

JULY 21, 2022

If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. (i)

United States 78

United States Taxes Regulation Compliance 78

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. Now that cannabis is recreationally legal in eight states and medically legal in another 19 states, it may not be too much longer until it’s legal through the entire United States.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

South State Correspondent

MARCH 28, 2024

These programs aim, in part, to mobilize the private sector by pairing its capital with public investment to stimulate American manufacturing and infrastructure improvement, creating new jobs plus innovating in industries like clean energy and technology. These acts impact more than 55,000 locations throughout the U.S.

America 195

America Strategy Taxes Community 195

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 Technology Utilization. While online lenders Kabbage and OnDeck lent $2 billion and $2.5 Taking Stock.

Lending 126

Lending Community Bank Community Data 126

Jeff For Banks

JUNE 2, 2023

The early 1980s was a difficult time for the United States, as consumers faced rising prices, high unemployment, and the effects of a supply shock—an oil embargo—which caused energy prices to skyrocket. I – like many – will use technology to move my money but keep my account open – costing the bank money.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

MAY 24, 2019

Bartlett said Walmart didn’t receive any “special packages or tax breaks that were out of the ordinary” when building its campus, a not-so-thinly veiled jab at Amazon — whose financial incentive package with New York City causes such massive local uproar that Amazon was eventually persuaded to pull the project entirely.

New York 109

New York New York City Vermont Meeting 109

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

DECEMBER 28, 2018

There were plenty of tailwinds that pushed the segment forward: A strong economy, healthy consumer interest in credit and advances in credit scoring technology were all instrumental in pushing more consumers into the market, particularly in the first half of the year. Resetting Mortgage Services. They are becoming homebuyers.”

Millennials 145

Millennials Lending System Data 145

Tomorrow's Transactions

DECEMBER 12, 2014

United States. with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. In case you’re wondering, that’s me drinking French champagne in a toast to celebrate that France took over from the UK as the card fraud capital of Europe in 2013.

Cards 66

Cards Payments Taxes Retail 66

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. These ventures show credit unions are not standing still when it comes to technological disruption, and we hope much is learned from these early risk-taking efforts. THE TECHNOLOGY AWARDS.

Conference 91

Conference Industry Community Bank Community 91

PYMNTS

APRIL 5, 2017

CEO Jamie Dimon gave a mixed assessment of some of the larger issues confronting the United States, touting its strength as a nation even while “it is clear that something is wrong” with this “exceptional country.”. are too high and cause “considerable damage,” with the impact of “driving capital and brains overseas.”.

Taxes 115

Taxes United States Washington Policies 115

PYMNTS

JANUARY 10, 2019

Some might think of eCommerce as a global force, where technology underpins transactions done 24/7, and where even the smallest businesses can see significant top-line gains as they tap new markets. Top markets include Japan, the United States and Korea.

United States 158

United States Regulation Compliance Strategy 158

Independent Banker

JANUARY 31, 2022

Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon. The state is growing an impressive technology roster, for example.

Texas 182

Texas San Antonio Community Bank Community 182

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: BlackRock, Norwest Venture Partners, Sands Capital.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 1, 2021

This tracker brought NCR Corporation together with Avidia Bank and was notable for the stat that showed that one-third of bank customers said they would visit physical branches more often if they could compete with the ease of mobile banking, and banks are deploying or workshopping a number of technologies to make this convenience a reality.

Trends 259

Trends Video Retail Payments 259

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

Fintech Labs Insights

SEPTEMBER 13, 2021

168t ($1.3B): USA crypto tax software provider TaxBit. United States. Ant Technology. United States. United States. United States. United States. United States. United States. United States. United States.

United States 15

United States Fintech Lending Bitcoin 15

MyBankTracker

DECEMBER 1, 2020

This is especially true as technologies like self-driving cars become more commonplace. Uber (ticker symbol: UBER) is a San Francisco based technology company. The company was founded in March 2009 and started by providing ridesharing services across the United States. Other Ways to Technology or Rideshare Companies.

How To 52

How To San Francisco Analysis Regulation 52

CB Insights

SEPTEMBER 10, 2019

The generation’s disenchantment with traditional banking institutions is driven by a number of frustrations, including difficulty resolving problems (55%), standing in long lines (37%), and technology failure (33%). Bank of America, Capital One, Chase, PNC, and Wells Fargo all offer digital and mobile banking options.

Millennials 77

Millennials Mobile Lending Cards 77

PYMNTS

JULY 11, 2019

government will investigate whether a French plan to tax American technology companies is fair, and it could potentially issue retaliatory tariffs in response, according to a report by The Financial Times. Lighthizer said the tax unfairly spotlights American companies. .

Taxes 100

Taxes United States US Company 100

CB Insights

JUNE 6, 2019

Coda Automotive sought Chapter 11 bankruptcy protections in May 2013, and announced it was restructuring its business as a battery technology company. Coda’s unsold vehicles were later acquired by Mullen Technologies, an electric vehicle company based in California. The company expanded too aggressively in its early years.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

AUGUST 11, 2015

The company says the new capital will be instrumental in driving growth and taking advantage of a market plagued by “inefficient, risky, non-visible, and limited” manual service providers. VATBox provides cloud-based VAT (value-added tax) recovery solutions for multinational companies.

Taxes 12

Taxes United States Compliance Capital 12

PYMNTS

AUGUST 18, 2019

Fears over the United States/ China trade war and slowing global growth are causing many U.S. Citi analysts revealed that capital expenditure (capex), which is often used to gauge future profits, is expected to grow 3.5 Last year, it got an 11 percent boost after the President Donald Trump administration’s corporate tax cuts.

US 108

US United States Taxes Capital 108

CB Insights

DECEMBER 4, 2017

This tax increase might push solar costs in the industry back five years, substantially slowing the growth from the Obama era. Sunnova also raised the largest solar round of 2015: a $300M private equity deal in Q4’15, with investors including Blackstone Group, Energy Capital Partners, and FS Investments. United States.

Trends 30

Trends United States Capital Industry 30

PYMNTS

AUGUST 7, 2017

According to many members of the House and other Republicans — and as reported by GrayDC.com — the bill causes harm to smaller banks and enterprises in the United States while consumers do not accrue much in the way of benefits. In a series of interviews with GrayDC, observers weighed in on the Financial Choice Act’s potential impact.

Regulation 100

Regulation Taxes United States Lending 100

PYMNTS

JANUARY 31, 2017

And in recent days, a 20 percent tax on imported goods was floated, with the implication that the funds would go to help pay for the wall meant to seal borders along Mexico and the U.S. Patriot Act to stanch remittances between the United States and Mexico until the latter advanced billions of dollars to pay for the wall.

Taxes 100

Taxes United States Innovation Course 100

CB Insights

AUGUST 13, 2018

The United States has levied heavy tariffs targeting sectors in Mexico, the EU, and China over the preceding weeks. free report: Technology and Shipping. Our number one factory from pure volume perspective is in the United States in the Spartanburg. And we are winning and we have momentum in the business.”

United States 35

United States Industry US Wisconsin 35

CB Insights

NOVEMBER 16, 2017

In venture capital, returns follow the power law — 80% of the wins come from 20% of the deals. Get the 65-page report on teardowns for Union Square Ventures, Andreessen Horowitz, Sequoia Capital, and more. JD.com took a huge risk by stepping into a major market and investor Capital Today made a $2.4B

Lending 78

Lending Capital Company Google 78