PYMNTS

APRIL 20, 2016

And with good reason, as a slew of regulations, spanning Dodd-Frank, Basel III and the money market Rule 2a-7 reform, have kept treasurers on their toes mastering the devils that lie within the details. To be blunt, this isn’t your grandfather’s money market anymore. Treasury proposed Simplified Tax Accounting Method for VNAV funds.

Taxes 100

Taxes Regulation Management Marketing 100

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. He noted that Worldpay’s 2016 Global Payments Report anticipates the global eCommerce market will grow by 10.4

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

AUGUST 5, 2019

One of the toughest parts of Know Your Business (KYB) compliance is understanding that the bad guys mimic what the good guys already do. Navigating corporate ownership can be complex, particularly for companies that have operations outside of their domestic markets and set up separate entities for many legitimate reasons.

Company 163

Company Payments Fraud Meeting 163

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. In an interview with PYMNTS, Marie Perrin-Largilliere, senior manager of global product marketing at HomeAway, got a bit more granular on how the firm seeks to engage both sides of the transaction.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

OCTOBER 10, 2018

One of the biggest problems with wire, particularly in the B2B payments space, is its target for fraud, and the Federal Bureau of Investigations (FBI) says instances of business wire fraud, commonly referred to as the business email compromise, are climbing. Thieves attempted to steal $5.3 counterparts are not available.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

NOVEMBER 2, 2020

Europe Plans To Publish Digital Services Act, Digital Markets Act Drafts. The Digital Markets Act is a second set of regulations. They will have two pillars, which Vestager described as a do’s and don’ts for large digital gatekeepers and a “harmonised” market probe blueprint “across the single market.”. Regulation.

Taxes 212

Taxes National Regulation Google 212

PYMNTS

NOVEMBER 30, 2020

The commission said it would refer the recipient of the penalty, Facebook Ireland Ltd., The French Finance Ministry has told Big Tech firms that the Digital Service Tax is now due, PYMNTS reported, citing Reuters. Companies subject to the tax have received notice to pay the 2020 installment,” an official from the Finance Ministry said.

Taxes 130

Taxes Chicago Compliance Apple 130

Gonzobanker

DECEMBER 17, 2021

For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Goes to the growing cacophony of low-code and no-code software promises in the bank tech market. GonzoBanker of the Year – Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

NCR

MARCH 1, 2016

As a result of the recession and market volatility, there has been a concerted effort in recent years throughout the banking industry to focus on a holistic approach to an institution’s overall risk management in order to achieve and sustain stability. Compliance Risk – The banking industry is highly regulated.

Risk Management 40

Risk Management Management Operations Meeting 40

William Mills

DECEMBER 12, 2017

This is good news for the job market; however, a number of decisions may be made before yearend that will change the competitive landscape for small businesses. provides turn-key digital lending technology and integrated digital marketing for financial institutions, targeted toward small business and consumer loans. www.rcgiltner.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

Jeff For Banks

OCTOBER 21, 2010

What are the Markets Thinking? Bond markets have been the big winners in the third quarter. Rates have fallen to incredible lows; Pimco, a large money manager, has referred to them as “Eisenhower” lows because they were prevalent in the 1950s. As the outlook improves, these companies will seek higher returns through investments.

Taxes 60

Taxes Marketing Capital Policies 60

PYMNTS

DECEMBER 12, 2017

And as companies large and small extend their markets beyond domestic ones, finding new audiences across borders, supply chains — both digital and physical — are getting longer, not shorter, and are becoming more complex to manage. For any company to reach a new audience, each market presents its own challenges.

Taxes 103

Taxes Management Software Marketing 103

Independent Banker

JANUARY 31, 2022

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. Some clients who have relationships with ANB have expanded their businesses into downstate markets.

Texas 182

Texas San Antonio Community Bank Community 182

ABA Community Banking

OCTOBER 1, 2019

Heated competition for bank funding is an increasingly important focus for community bank leaders, according to an annual survey released today by the Federal Reserve, the FDIC and the Conference of State Bank Supervisors. The post Survey Finds Cost of Funds Top of Mind for Community Bankers appeared first on ABA Banking Journal.

Survey 49

Survey Community FDIC Community Bank 49

CFPB Monitor

NOVEMBER 21, 2014

Many of the issues covered were in response to questions received by the CFPB from mortgage industry stakeholders and technology vendors who need additional information in order to facilitate the development of compliance and quality control procedures and software. In addition, the CFPB staff referred to comment § 1026.38(a)(3)(vii)-1

Taxes 120

Taxes Examples Maine Industry 120

Abrigo

MARCH 19, 2015

These engagements, often referred to as full-blown valuations, are typically more costly.) The analyst performing a valuation engagement is free to apply the valuation approaches and methods deemed appropriate for the circumstances, though all three valuation methods (asset-based, income-based and market-based) must be considered.

Houston 150

Houston Taxes Maine Compliance 150

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Teamed up with WooCommerce to help online merchants manage sales taxes. Announced sales-tax accuracy guarantee. Enlisted to Marketo for new marketing solutions. Introduced compliance solution to help meet new FRTB requirements. Avalara ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

CFPB Monitor

JANUARY 24, 2020

However, the Final Regulations allow for a 90-day “transition period” (until March 17, 2020) during which a servicer does not violate the Final Regulations if it otherwise acts in compliance with the existing Emergency Regulations in Part 419. Single Point of Contact.

New York 78

New York Regulation Payments Compliance 78

William Mills

SEPTEMBER 7, 2016

Visualizing data for trends and market projection, visualize data in different ways. Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. The consumer then sees that the application is referred for review.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Specifically, the presentation will focus on Apex’s API behavior, and how it facilitates customer acquisition.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

APRIL 11, 2018

Tax season lurches to its end, and thoughts turn to who spends what and where and how. And, in reference to the loosening of capital and stress-testing requirements, Kimner stated that “the advantages of the shift fall mainly to banks under $250 billion.” In regulatory land, spring has sprung, to borrow a seasonal phrase.

Regulation 108

Regulation Capital Leadership Maine 108