Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

SEPTEMBER 8, 2020

The tax situation can also improve for individuals and their employers alike as workers move to leafier, suburban locales. For example, in New York state, the top marginal income tax rate is nearly 9 percent, plus another 3 percent in New York City. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

Taxes 170

Taxes Los Angeles New York City New York 170

PYMNTS

DECEMBER 12, 2018

To that end, said Kevin Hart, CEO of Green Check Verified (hereafter Green Check), spoke with PYMNTS about how cannabis firms, banking and compliance issues intersect, and how FinTech can help alleviate friction in the process of keeping track of it all. The rules will change, perhaps piecemeal, perhaps drastically.

Company 170

Company Taxes Compliance Industry 170

Fintech Labs Insights

AUGUST 1, 2016

Income tax preparation app. HQ: Hartford, Connecticut. Tags: Consumer, tax prep. Equipment lease management software. Latest round: $1.2 million Series. Total raised: $7.1 HQ: Great Falls, Virginia. Source: Crunchbase. Tribe Insurance. Social insurance. Latest round: $1 million Seed. Total raised: $1 million. HQ: Oslo, Norway.

Company 12

Company Fintech New York City Lending 12