PYMNTS

OCTOBER 17, 2018

GFA, however, will offer basic financial tools to these businesses, including access to online banking, checking accounts, debit cards, cash management and payroll services. GFA will also follow compliance guidelines and take steps to ensure it only engages with legitimate retailers. “We

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

MARCH 27, 2020

TrueLayer, which offers open banking application programming interfaces (APIs), recently announced an expanded partnership with ANNA Money , a provider of mobile-friendly business account, card and tax management services to small businesses. A B2B Opportunity.

Payments 151

Payments Innovation Security Guidelines 151

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. . SSUTA’s Role in South Dakota v.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

CB Insights

OCTOBER 21, 2018

Regulatory & Compliance. Wealth Management. Canopy Tax. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. Regulatory & Compliance. Wealth Management.

Fintech 78

Fintech Lending Capital Analytics 78

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.”. Fusion Bank targets the legal cannabis market with its cash and treasury management solutions.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers. million.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

JANUARY 27, 2017

In an age where bits and bytes are continually encroaching on the things we carry, the question becomes: How are our digital identities shaped, and just who (or what) should hold the key to managing those identities? amid compliance initiatives, he continued, there is usually collaboration across the U.S. And in the U.S.,

blockchain 100

blockchain Security Guidelines Fraud 100

Abrigo

DECEMBER 17, 2014

Demand for valuation services is growing, according to a recent AICPA survey , with increased opportunities expected in shareholder/partner disputes, contractual disputes, family law, and gift and estate taxes, among other areas. This improves consistency and quality control as you perform valuations in compliance with AICPA guidelines.

Analysis 207

Analysis Compliance Survey Guidelines 207

FICO

AUGUST 6, 2018

Expenses Abuse Gets Media and Tax Payers In A Froth. Recent news articles out of Ohio ( $4 beer dings Butler County Visitors Bureau in state audit ) highlights the reputational risks that can impact an organization when it fails to monitor spending for non-compliance or expenses abuse. Management overhead dealing with the press.

Analytics 45

Analytics Guidelines Policies Taxes 45

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Meanwhile the Credit Management Service (CMS) sector — debt purchasers and servicers — are seeking to deleverage. Source: [link].

Analytics 52

Analytics Regional Strategy Regulation 52

PYMNTS

APRIL 17, 2018

Our unbanked customers use our system to calculate payroll and taxes — and then they have to remit in cash. We can process payroll and taxes for our banked clients.”. They need to run compliance. There is a whole lot of compliance that goes into being able to bank one of these customers. A lot of them do facility checks.

Regulation 101

Regulation Taxes Compliance United States 101