PYMNTS

FEBRUARY 22, 2019

Internal Revenue Service (IRS) said that ahead of tax season, preparers and other victims received requests to change direct deposit activity. In news a bit closer to home, AG Web reported that, in Minnesota, Jerome Robert Hennessey pleaded guilty to one count of mail fraud. In December, the U.S. A Bit Of Whimsy.

Mississippi 135

Mississippi Minnesota Fraud Report 135

Independent Banker

JUNE 30, 2022

The community bank also hopes to participate in a new tax-exempt savings program for first-time homebuyers that was approved by the state of Michigan in April. The new law allows individuals to set aside money for a home purchase down payment, and money saved via the program is free from state income tax.

Community Bank 143

Community Bank Community Millennials Resources 143

Fintech Labs Insights

AUGUST 11, 2016

HQ: Minneapolis, Minnesota. Tax filing portal. Tags: Consumer, payments, debit card, billpay, funds transfer, mobile, personal financial management, PFM. Source: Finovate. Payment gateway. Latest round: $17.5 million Series B. Total raised: $20.4 HQ: Bangkok, Thailand. Source: Crunchbase. Deposit Solutions. Latest round: $16.5

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

HQ: Minneapolis, Minnesota. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Mobile payments & transactions. Latest round: $600,000. Total raised: $7.2 HQ: London, England, UK. Source: Crunchbase. Digital rights management platform on the blockchain. Latest round: $547,000 Seed.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 20, 2016

Credit card payoff loans. Income tax prep. HQ: Minneapolis, Minnesota. HQ: Minneapolis, Minnesota. Tags: Consumer, prepaid debit card, deposits, underbanked, millendial, mobile, billpay. Total raised: $335 million. HQ: Shenzen, China. Source: FT Partners. Latest round: $46.76 million Series C. Total raised: $71.56

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

AUGUST 1, 2016

Credit card with consumer controls. HQ: Minneapolis, Minnesota. Tags: SMB, merchants, payments, acquiring, credit/debit cards, mobile. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A. Total raised: $16.1 HQ: Barcelona, Spain. Source: Crunchbase. Digital sales & account opening.

Company 12

Company Fintech New York City Lending 12