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The Biggest Banking, Regulatory Challenges For Today’s Entrepreneur

PYMNTS

National Small Business Week is this week in the U.S., and finance experts are celebrating with new data on the state of the entrepreneurial community. But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too.

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Today In Payments: Amex Grows BNPL Options; Facebook Unveils Commerce Accelerator Plans

PYMNTS

The DOJ has reportedly raised questions regarding possibly antitrust issues if Intuit, the TurboTax maker, takes over its past competitor that provided complimentary tax preparation technology. The worldwide pandemic has fundamentally reshaped commerce — a fact confirmed in the new Back to Business study by Visa. Six more U.S.

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Experts: US House Examines Legislative Actions To Combat Cybercriminals

PYMNTS

They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. Additionally, Kellerman called for a tax credit to encourage firms in the financial vertical to set aside 10 percent of their information technology (IT) budgets at a minimum toward cybersecurity.

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CRE risk management: Navigating hazards and opportunities

Abrigo

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. But that might not be the best move for your financial institution or your community. You might also like this webinar on credit department housekeeping.

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Why Target Is Better For Home Price Than Walmart

PYMNTS

Fortune shares that a new report from online real estate company RealtyTrac analyzed the value (including appreciation and property taxes) of homes located in U.S.

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The Need for a FinCEN Database

Abrigo

The US is at a disadvantage without a national beneficial ownership registry. . Customer due diligence (CDD) and enhanced due diligence (EDD) have become common phrases in the anti-money laundering community. Is a national beneficial ownership database in the works? The importance of CDD and EDD around beneficial ownership.

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Building Cities With Online Platforms And Opportunity Zones

PYMNTS

Across urban and rural settings, communities are in need of investment. To that end, according to Valla Vakili , managing director and head of the studio at Citi Ventures , data can make all the difference in helping funds get where they need to go to revitalize those communities. Determining Socio-economic Needs.

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