PYMNTS

FEBRUARY 21, 2019

Beyond that, though, using the IRS rate can lead to unnecessary expenses, including tax-related ones, for employers. Lackey offered an example of how that approach can save money, via a case study of an unnamed California retailer with 9,000 employees and a group of “high-mileage regional managers.” Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

DECEMBER 11, 2019

John Davies, executive chairman of Just Loans Group (of which Just Cashflow is a subsidiary), pointed to the “unprecedented upheaval” of today’s business climate and the pressures that SMBs are facing as a result of their international expansions. Eika Group, EedenBull Team for Banks. Alliance Bank Taps Into Ephesoft Data Capture.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Expectations can differ from region to region regarding timing of payments, taxes, currencies, regulatory differences – and we look at all of those variables.”.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

Insights on Business

JULY 20, 2017

Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. This solution became an overnight success and turned into a form of payment that is now accepted by the most merchants in the bank’s region.

Fintech 181

Fintech Mobile Examples Data 181

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act).

Taxes 53

Taxes Compliance Report US 53

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Has to be M-O-E. The merger of equals activity in 2021 was sky high, primarily because banks with pinched margins from low rates worked to grabbed scale. Bank Merger of the Year.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

MARCH 21, 2018

Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to manage regulations that continue to evolve both within and across borders. found most admit they have seen “questionable” practices related to compliance.

Compliance 109

Compliance Survey Resources Regulation 109

NCR

JULY 27, 2016

The immediate aftermath was both shocking and predictable: Markets took a massive hit in many regions, the British pound fell to its lowest point since the mid-’80s, and even the UK’s perch as the world’s fifth-largest economy looked precarious. None of this will be easy.

Survey 40

Survey Regulation Boston Industry 40

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

FICO

MAY 27, 2021

These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. These fraudulent services run as legitimate businesses until a customer reports the illegitimate service to law enforcement and industry groups. These scams are very successful — here’s how they work: 1.

How To 98

How To Fraud Examples Report 98

CB Insights

OCTOBER 26, 2020

Both firms were among the 23 banks underwriting Snowflake’s IPO, which was the biggest software IPO in history — more than triple the size of VMware’s offering in 2007 — as well as the IPOs of real estate investment firm Broadstone Net Lease, telehealth company Amwell, and investment group StepStone. As of July 2020, Citigroup Inc.,

Management 78

Management Capital Company Marketing 78

FICO

JANUARY 19, 2022

Trade-based money laundering (TBML) is a growing risk, as seemingly legitimate transactions are exploited by criminal groups to launder funds and finance terrorist activity. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Here are excerpts. by FICO.

Fraud 52

Fraud Cards Report Analytics 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Select Investors: Blue Cross Blue Shield Venture Partners, Fortress Investment Group. Zenefits skirts compliance regulations. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Table of contents. Outcome Health fights for its life.

Fraud 78

Fraud Las Vegas Company Video 78