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.

System 284

System Taxes Analysis Case Study 284

PYMNTS

MAY 22, 2017

Penney here, we actually get tax revenue off of that? The old-fashioned mall, the one that sits as both center of commerce and center of social life, may have staying power. It reinforces ‘this is our mall, this is our city, let’s shop there,’” he said. Especially if it’s the same price, why wouldn’t you do that?

Denver 100

Denver Regional Case Study Washington 100

Qudos Bank

FEBRUARY 15, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. You are asked to pay a deposit or overseas taxes or duty prior to being able to make a withdrawal.

social media 52

social media Case Study Online Video 52

Bankelele

JULY 14, 2016

African case studies on tax reform and domestic resource mobilization from Togo, Uganda and Ethiopia. Togo IMF was not very happy when they merged the two offices of customs and revenue. The post Domestic Resources Mobilization in Africa appeared first on Bankelele.

Resources 28

Resources Mobile Case Study Taxes 28

FICO

NOVEMBER 26, 2018

An excellent example of this is African Bank, the seventh-largest bank in South Africa, which grew operating profit before tax by 67% in 2017, after launching in 2016. For more information, see the case study on African Bank. We’ve received a massive amount of support from FICO to deliver this product.

Management 53

Management Case Study Strategy Taxes 53

Fintech Labs Insights

MARCH 9, 2016

The app, Xero TaxTouch aims to help self-employed workers track business expenses and manage their business-related tax deductions. It also tracks estimated taxes and generates a report to help users prepare a Schedule C document to send to their Xero tax accounting professional (if they have one).

Taxes 12

Taxes San Francisco Case Study Conference 12

Qudos Bank

FEBRUARY 4, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. You are asked to pay a deposit or overseas taxes or duty prior to being able to make a withdrawal.

social media 40

social media Case Study Online Video 40

Abrigo

MARCH 31, 2015

Unlike many traditional accounting services, such as tax preparation and auditing, valuation work is often a one-and-done kind of engagement. Recurring projects with the same client aren’t very common, unless it’s an annual assessment of an Employee Stock Ownership Plan (ESOP) or something similar.

Marketing 150

Marketing Meeting Case Study Course 150

South State Correspondent

APRIL 24, 2023

It AUTONOMOUSLY decided that it was not going to reach the $2mm goal and then came up with the following action set that it executed: Alone, it figured out that it needed a clearer call to action, personalization of the email to improve performance, highlight case studies/testimonials and create a limited-time offer to drive a sense of urgency.

social media 195

social media Data Marketing Technology 195

South State Correspondent

MAY 13, 2024

The FDX library touches deposits, cards, consumer loans, investments, insurance, small businesses, tax reporting, fraud, treasury, and payroll. TD Bank and the FBI had an interesting presentation that reviewed some case studies around payment fraud and highlighted the ease with which criminals can purchase their wares off Telegram.

Conference 195

Conference Payments Fraud Data 195

Jeff For Banks

MARCH 5, 2021

According to my firm's profitability peer group, a branch with $74 million in average deposits made a mere pre-tax profit of three basis points. There are people that believe we are over banked, and look to Canada and Europe as case studies for having fewer, larger banks. There are benefits to scale.

Regulation 78

Regulation Indiana Charlotte Community Bank 78

Gonzobanker

MAY 14, 2018

Banks should engage customers digitally and write about “helping customers with their taxes or something [valuable]… earning the right to promote.” Former Apple exec and keynote speaker Guy Kawasaki pointed to rarely visiting branches anymore and only for a safe deposit box or cash for tips. Got Data?

Branding 127

Branding Industry Apple Marketing 127

Tomorrow's Transactions

SEPTEMBER 18, 2014

In fact, it’s an interesting case study of how the factors around e-money adoption are so much wider than technology. As most of the ticket vending machines cannot handle one and five yen coins, for cash users the tax increase will be rounded up to the nearest ten yen. What Japan Thinks ].

Taxes 51

Taxes Mobile System Cards 51

PYMNTS

AUGUST 2, 2018

Transit is a supremely complicated endeavor even when kept simple — and changing over a fare system, and bringing in other participants to do it, can tax the bureaucratic flexibility of any agency. Were one to offer that statement even five years ago, the skepticism given in response may well have produced a measurable chill in the air.

Apple 101

Apple Chicago New York City Training 101

CFPB Monitor

MARCH 30, 2015

The 2014 report includes a section entitled “Credit Reporting Case Study” in which the CFPB provides further analysis about the credit reporting complaints it received. The CFPB indicates that a large number of complaints concern the accuracy of public records, such as bankruptcies, judgments, and tax liens. (The

Report 60

Report Case Study Taxes Analysis 60

Tomorrow's Transactions

JANUARY 4, 2017

I’m sure it will be a case study for years to come, and who knows what the long term impact will be, but I couldn’t wait and I couldn’t resist blogging. There was an awful lot of money sloshing around outside of the banking system and as far as I understand there was rampant tax evasion amongst the more well-off amongst the population.

ATM 39

ATM Taxes Bitcoin Case Study 39

Tomorrow's Transactions

DECEMBER 7, 2016

I told the assembled throng ( from the STFC ) that I was there to lobby parliament to have THE BLOCKCHAIN accepted as a religion, like Scientology, and to have all associated tax breaks and other privileges. Forum friend Tarvi Martens presented a case study from Estonia on population-scale identity cards.

blockchain 30

blockchain Case Study Cards Bitcoin 30

The Paypers

DECEMBER 26, 2017

Your tax-deductible gift makes a difference. Your tax-deductible gift makes a difference. Here were the conditions: Control: “Our goal in this campaign is to raise money for the projects. Implementing each project costs $20,000. Enclosed is…”. Enclosed is…”.

Study 47

Study Case Study Taxes US 47

Tomorrow's Transactions

DECEMBER 12, 2014

Sweden is, to me, a terrific case study because it Sweden there is a broad alliance against cash, comprising the labour unions, law enforcement and other groups. with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution. From Cashless EN | Abba The Museum ]. United Kingdom.

Cards 66

Cards Payments Taxes Retail 66

Abrigo

FEBRUARY 28, 2017

Later, in The World’s Most Inspiring Accountancy Practices, Pipe looked at case studies of practices that were making a profound impact on their clients, economies and even in their communities. Pipe examined how firms are really using their skills in a powerful way.

Case Study 150

Case Study Study Community Examples 150

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. Three, free patient access to medicine they need; and four, the enormous ‘give back’ value this industry offers in terms of tax.”. The conundrum of cannabis banking in the U.S.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

AUGUST 28, 2018

The job of those analysis clicks to determine payments, then send those payments each month to their proper recipients (to say nothing of associated tax and other documents), was labor-intensive. “We You owe payments for these three dancers as a result of those clicks coming through,” he told Webster.

Video 101

Video Case Study America Payments 101

PYMNTS

FEBRUARY 17, 2017

So far, we’ve published an overview, as well as deep dives in health care, legal and tax. PYMNTS: Out of the EY case studies mentioned, which one best describes blockchain technology in action? PB: I personally like the case example that we are working on with supply chain management.

blockchain 156

blockchain Study Technology Case Study 156

CB Insights

MAY 10, 2018

For example, Bain & Company highlights a case study in which it worked with a major beverage manufacturer interested in taking more advantage of digital channels. High tax rates on corporate gains meant that the best way to spend profits was to make acquisitions.

Strategy 78

Strategy Management Analytics Tools 78

CB Insights

MAY 23, 2019

Court documents showed that Goldman Sachs, one of Outcome’s largest investors, had conducted examinations of Outcome’s investment materials that allegedly inflated the success of advertisers’ campaigns in 10 separate case studies provided to Goldman as part of the company’s due diligence. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Abrigo

FEBRUARY 15, 2023

The most common types of fraud include bank fraud, consumer, health care, securities, and tax fraud. The 2019 FinCEN advisory extensively discusses typologies, case studies, and red flags for DTO activity. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S.

Fraud 195

Fraud United States Training Policies 195

CB Insights

OCTOBER 31, 2017

We had a user acquisition problem, and the best route involved a competitor…The best acquisition method I saw was tapping into an existing network of people who had filed 1099s: like Intuit’s hundreds of millions of tax returns, many with 1099 income. Title: Case Study of a Failed Startup. Product: College Inside View.

Company 78

Company US San Francisco Capital 78