PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Beyond that, though, using the IRS rate can lead to unnecessary expenses, including tax-related ones, for employers. Mileage Misconceptions. Different Programs. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Of course, as an analytics provider, we would say that. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Analytics will be the new black.

Compliance 40

Compliance Analytics Taxes Groups 40

Abrigo

APRIL 13, 2017

face cash flow challenges on a monthly basis, but are business owners and their advisors asking the right questions and addressing the critical areas to change course? Business owners don’t have to imagine the stress that this kind of tight situation can add to operating a business. Small businesses in the U.S.

eBook 170

eBook Analysis Resources Taxes 170

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. Brexit] is one of those things that happens in the normal course of business, as odd as that may sound,” he said.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

AUGUST 5, 2019

In a new PYMNTS discussion, Karen Webster and Zac Cohen, general manager at Trulioo , used that lawsuit as a stepping off point to talk about how criminals get past anti-money laundering and other laws designed to keep payments honest, and what above-the-board firms and operations can do to stop it. Onboarding Stage.

Company 163

Company Payments Fraud Meeting 163

Jeff For Banks

MARCH 27, 2022

Imagine, holding lenders accountable for the continuous pre-tax profit and ROE improvement of their loan book, like the table below. A bank CEO recently asked me if I thought using branch pre-tax profit rankings amongst all of his bank's branches would be an incentive that is consistent with the bank's strategy.

Montana 78

Montana Taxes Strategy Leadership 78

CFPB Monitor

JULY 21, 2022

Of course, the sweeping AML Act of 2020 was passed because it also was tucked into the massive defense spending authorization bill for that year—so backers of BSA/AML expansion appear to be reverting to tactics which previously bore fruit. (i) in a manner that the Secretary determines appropriate to assess compliance” with the amendment.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

MARCH 5, 2018

game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. In South Korea , regulation is ongoing, and has seesawed between draconian measures (it was rumored, for example, that ICOs would be banned) and perhaps less draconian measures (such as taxes to be levied on profits stemming from cryptos).

Bitcoin 123

Bitcoin cryptocurrency Regulation Course 123

PYMNTS

MARCH 16, 2018

Transparency is key, but often is lacking – in part because of far-flung parties, which include both sides of a transaction (buyer and seller, of course) that may be operating across time zones, languages and currencies. One customer is on SAP, for example, and perhaps another firm is operating with QuickBooks.

blockchain 123

blockchain Bitcoin Course Examples 123

PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client.

San Francisco 101

San Francisco Compliance Regulation Branding 101

PYMNTS

JUNE 10, 2020

Beyond the challenges of the pandemic that is forcing businesses to grapple with all manner of operating challenges, tax complexity has been building over the years on a global stage — and it’s only going to increase. There are many online merchants out there that have static, hard-coded tax rates in their systems.”.

Taxes 131

Taxes South Dakota Software Compliance 131

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. At the same time, navigating tax policies is proving to be a complex business. tax policy at Avalara , noted that this holiday season is the second one post-Wayfair. The hard part?

Taxes 134

Taxes South Dakota New York Nebraska 134

FICO

MARCH 25, 2022

For financial and fraud professionals, probably the easiest way to wrap our heads around explainability is at the golf course level—that is, when I’m out on the golf course and playing with someone new, and they ask me what I do (for a living, not when knee-deep in a bunker). My Take on Explainability. Explaining Explainability.

Fraud 52

Fraud Management System Course 52

PYMNTS

AUGUST 30, 2019

The only certainties in life, the saying goes, are death and taxes. We’ll underscore the certainty of the latter — taxes — for eCommerce firms and sales taxes , especially. Although taxes may be certain — just how much tax is due, and where, and perhaps even when, are all variables that are far from certain.

Taxes 136

Taxes South Dakota United States Policies 136

PYMNTS

SEPTEMBER 21, 2020

The Telecom Regulatory Authority of India (Trai) has decided not to put over-the-top (OTT) companies like WhatsApp, Facebook and Viber under a regulatory umbrella, leaving their operations up to market forces instead, the Financial Express reported. EU Undecided Whether To Appeal Ruling Upholding Apple’s Irish Tax Breaks .

Google 147

Google Taxes Compliance Regulation 147

Banking 2020

MARCH 19, 2015

Launching a business in either arena means ploughing through a plethora of compliance mandates, all designed specifically to protect the customers of each. That’s of course appropriate, but there are odd disconnects at the core of it all. That makes for some serious confusion about what’s in compliance, and what’s not.

Regulation 40

Regulation America Compliance Industry 40

CFPB Monitor

APRIL 7, 2020

With PPP loans, of course, proceeds cannot be used for property acquisition or improvement. Additionally, the new FAQ makes clear that a review of tax filings is not required before each PPP loan. We understood that Ms. 121.301 (but not its more detailed standards at 13 C.F.R.

Examples 97

Examples Company System Taxes 97

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

AUGUST 22, 2016

The storyline, of course, seems a bit at odds with the title of the show (which not surprisingly lasted only one season) but it stayed with me. Which, of course, would leave consumers possibly contending with late payments for those billers – and a big mess to have to clean up. In other words, not very much for useful stuff.

Payments 100

Payments Bitcoin Cards Taxes 100

PYMNTS

DECEMBER 14, 2020

An Amazon representative said, per the report, “We continuously update our privacy practices to ensure that we meet the evolving needs and expectations of customers and regulators and fully comply with all applicable laws in every country in which we operate.”. Facebook and Google Could Face Large Fines With Potential Australian Legislation.

Google 132

Google social media Compliance Regulation 132

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Sigma aims to streamline business operations. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. Source: Stripe.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 14, 2018

Financial institutions (FIs) that service the industry, she recently told PYMNTS, “don’t have the compliance people, processes or automated tools in place to meet the required guidelines — and are unknowingly putting their clients at risk.”. According to Lang, traditional FIs cannot meet this regulatory compliance and reporting need.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

DECEMBER 12, 2017

The offering focuses on secure B2B payments and ensuring that companies are in sync with regulatory and compliance mandates in each new region they enter. In one example offered to PYMNTS, a single eCommerce company was able to bring operations to 17 countries in a four-month timeframe. To that end, ModusLink Corp.,

Taxes 103

Taxes Management Software Marketing 103

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. PingPong’s business model, he said, is to handle payments for them and also to help develop compliance and risk frameworks. and elsewhere.

United States 158

United States Regulation Compliance Strategy 158

Lex Sokolin

DECEMBER 25, 2019

Further, actually touching client funds immediately makes these apps into regulated custodians or money transmitters or financial advisors, which means a lot of compliance cost for little upside. operated, or maybe audited and controlled, by the US government. On the other hand, there are already a half dozen mobile apps?—?all

blockchain 52

blockchain Bitcoin Software Lending 52

Gonzobanker

DECEMBER 19, 2017

Hard to imagine a lot of deal signings headed into 2018 – except the IRS, of course. GonzoBand of the Year: Ween – GonzoBanker would like to thank Ween for entertaining the Gonzo team at our First Annual Compliance and Behavior Modification Symposium in Austin, Texas. Executioner’s Tax (Swing of the Ax) – Power Trip.

Conference 101

Conference Industry Community Bank Community 101

CFPB Monitor

APRIL 28, 2022

iii) Operations, including associated services, functions and support, as applicable, the failure or discontinuance of which would pose a threat to the financial stability of the United States. . Compliance date: May 1, 2022. Effective date: April 1, 2022. Comment period closed March 21, 2022.

Report 147

Report FDIC Regulation Security 147

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO.

Management 78

Management Capital Company Marketing 78

PYMNTS

NOVEMBER 9, 2017

Invoicing, payments, inventory management, compliance, tax levies — generally speaking, no one founded a small business from a burning desire to manage any of those things (unless, of course, the SMB founded specifically targets one of those areas), but managing all of those things is a necessary part of any successful business.

Software 100

Software Payments Management Compliance 100

PYMNTS

AUGUST 26, 2019

Will Big Tech face bigger tax bills on an international stage? Beyond the debates on data privacy and compliance, marquee names in technology face greater scrutiny from various governments, and perhaps bigger tax bills, too. As reported, the tax imposed could be as much as 20 percent on social media and search ads.

Taxes 118

Taxes social media Google Course 118

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Screen scraping data quickly becomes passe, and the state-of-the-art is leveraging APIs to better integrate.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

APRIL 25, 2016

Of course, everyone who has actually lived life, and been in business to actually build a business, knows “nothin’, and ooooh nothin’ and I mean nothin’ is really free.” (Now Payday lenders, of course, make highly risky loans to people who need to borrow money and don’t have any collateral except for their weekly paychecks.

Regulation 100

Regulation Google Course Cards 100

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. The technology functions similarly to that of maglev bullet trains currently in operation in Japan.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

DECEMBER 12, 2018

There will be some attention, of course, on how cannabis firms can access banks. The American Bankers Association has stated that “we believe the time has come for Congress and the regulatory agencies to provide greater legal clarity to banks operating in states where cannabis has been legalized for medical or adult use.”.

Company 170

Company Taxes Compliance Industry 170

PYMNTS

OCTOBER 7, 2019

The legislation aims to ensure that state-authorized and regulated cannabis businesses are not forced to operate with cash only. After all, those states with legalized marijuana want to collect the tax revenues from cannabis sales. That said, don’t get too optimistic about finding that holistic solution anytime soon.

Payments 213

Payments Ohio Cards Industry 213

PYMNTS

JANUARY 30, 2017

The first big story was about immigration and the possibility of a border wall financed by taxing or freezing the billions in remittances that migrants send from the U.S. operations.”. They will, of course, have to prove that out as the deal is cleared by various regulatory authorities over the next several weeks and months.

Payments 100

Payments United States Mobile Dallas 100

PYMNTS

APRIL 2, 2018

Walmart currently operates pharmacies in close to 4,700 stores in the U.S., Walmart also recently announced a healthcare partnership with TSYS to make it easier for health plans to reward patients for compliance with health regimens. And, of course, Walmart would get the benefit of more foot traffic in the store.

Louisville 101

Louisville Kentucky Retail Taxes 101