PYMNTS

SEPTEMBER 17, 2020

Physical documents introduce a trove of friction points for the enterprise. Whether that's a lack of security if a piece of paper falls into the wrong hands, or simply the pain of having to manually store a document or capture its data, paper is far from the most efficient way to do business. A (Digital) Document Deluge.

Compliance 157

Compliance Taxes Industry Data 157

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

FICO

MARCH 8, 2021

This year the Internal Revenue Service (IRS) will start accepting 2020 tax returns on February 12 , about two weeks later than usual. That’s positive news—because you definitely want to file your tax return as soon as possible, particularly if you’re claiming a refund. How do fraudsters commit tax refund fraud? File early.

Taxes 52

Taxes Fraud Security Cards 52

PYMNTS

JANUARY 16, 2019

The CBA pilots, as reported by CoinDesk and other sites, were tied to the issuance of letters of credit and securities. The CBA said it will look to include smaller and mid-sized banks on the platform, with eventual additions of tax agencies and customs activities to the platform. IoT Gains Traction With Blockchain.

blockchain 206

blockchain Taxes Security Survey 206

PYMNTS

APRIL 24, 2020

BleepingComputer.com reports that the Coronavirus Aid, Relief and Economic Security (CARES) Act has triggered the latest round of scams. . The phishing expedition, as explained by AbnormalSecurity.com , requests the recipient’s signature for PPP documents. The fraudsters’ mission is to lure recipients with financial relief options.

Taxes 159

Taxes Exercises Security Study 159

BankBazaar

JUNE 18, 2020

Faced with some tough money management choices amid the COVID-19 outbreak? If your tax slab is 30%, your FD returns will be taxed to that extent, unless you’re a senior citizen eligible for certain income tax bene?ts after income tax and that is your e?ective ective post-tax return (refer to Table 2).

Management 78

Management Taxes Examples Capital 78

BankBazaar

DECEMBER 12, 2023

The added perk is its tax benefit – investing in PPF allows you to save up to ₹ 1.5 lakh annually with tax breaks under Section 80C. This stability and tax efficiency appeal to risk-averse investors, evident in the current 7.1% Additional Reading: Why Should You Choose NPS As A Tax-Saving Investment? return rate.

Taxes 78

Taxes National Marketing Regulation 78

Abrigo

SEPTEMBER 5, 2023

Portfolio segments should be monitored and managed, not get buried in exception counts. This is particularly true of credit exceptions related to account management (e.g., Management may conclude that specific sections of the written policy are no longer relevant. and property tax payments. It just stays on forever.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

DECEMBER 10, 2020

the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc. Plus, HM Treasury is seeking input on the challenges that the sharing economy brings for value-added tax (VAT). and Europe the ability to send secure funds to 12 nations in Africa for a reduced charge. Canada, U.K.

Payments 178

Payments Google Technology Taxes 178

Abrigo

AUGUST 28, 2019

When commercial bankers making $200,000 a year are driving all over town to pick up supporting documents just to get the completed loan application moving forward instead of calling on prospects, inefficiencies of a manual application system are personally frustrating. It’s a generational opportunity to enhance earnings.

Lending 150

Lending Analysis Taxes Data 150

BankBazaar

NOVEMBER 27, 2023

The Significance of End-of-the-Year Financial Planning Tax Optimisation: One of the primary reasons for end-of-the-year financial planning is to optimise your tax situation. By reviewing your income, expenses, and investments, you can identify opportunities to reduce your tax liability.

Taxes 78

Taxes Resources Strategy Policies 78

Abrigo

OCTOBER 15, 2020

The SBA’s Lender Application Form requires lenders to certify that they have “complied with the applicable lender obligations,” including confirming receipt of the borrower’s certifications, receipt of information regarding employee pay and taxes, and the average monthly payroll costs. Credit Risk Management. Learn More. C&I Loans.

Fraud 150

Fraud Lending Los Angeles Taxes 150

FICO

JANUARY 6, 2022

As credit issuance, account management and collections enter the digital age, the opportunity for innovative experimentation is accelerated and made more complex by the wide range of data and decision points a digital platform enables. Can the decision process be fully digital, even if the documentation process must be fulfilled manually?

Management 52

Management social media Customer Experience Strategy 52

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . Giving travel documents a biometric boost . A reported 3.6

Security 159

Security National Wyoming Idaho 159

PYMNTS

SEPTEMBER 16, 2020

In its announcement , Payoneer said 10 banks and eWallets across 10 countries have signed onto the program, which focuses on transaction security and lowering costs for FIs to provide global payment services integrated into the banking platform already in-use. "By Eedenbul Secures PSD2 License. Countingup Teams Up On SMB Solutions.

Taxes 141

Taxes Fintech Payments Security 141

Payments Source

APRIL 24, 2016

The breach experienced by Mossack Fonseca did more than expose sensitive tax documents for global figures in politics and business. It's also a warning sign for any company that manages large amounts of financial and transaction data.

Company 60

Company Data Security Taxes 60

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Digital Engagement Had Great Attendance and Extracurriculars. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 195

Fintech Lending Software Compliance 195

Abrigo

SEPTEMBER 6, 2017

“This reiterates that community institutions servicing small businesses are not only the borrower’s source of financing, but also their source of what’s happening in the market place and how they can better manage their cash flow,” notes Brown.

Survey 150

Survey Taxes Comparison Fintech 150

PYMNTS

MARCH 26, 2018

Complex tax law has been linked to the rise in eInvoicing in B2B commerce, according to Julie Park, managing director of VAT and customs duty at The VAT Consultancy. She pointed to Latin America , which enacted some of the world’s first eInvoicing mandates for the purposes of tax rule enforcement.

Taxes 102

Taxes Fraud Compliance Regulation 102

Abrigo

SEPTEMBER 26, 2017

Make it easier to communicate Cloud-based technology provides secure portals for clients to provide and access confidential documents without the need for emails or paper. Automated solutions can produce the tax returns so CPAs have more time to suggest tax-planning strategies.

Technology 150

Technology eBook Taxes Meeting 150

PYMNTS

NOVEMBER 7, 2018

Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. The legal landscape included class-action lawsuits, and investigations by the Justice Department and the Securities and Exchange Commission. million, beating consensus by about $2.6

Taxes 159

Taxes Management Risk Management Capital 159

PopularBank

OCTOBER 29, 2021

Secure a specific loan for immediate needs, such as purchasing or repairing equipment, consolidating debt, or expanding your footprint. Business assets or real estate assets can be used as collateral to secure the loan. Secures payment for services or merchandise through issuance of letters of credit. Legal documents.

How To 52

How To social media Taxes Security 52

PYMNTS

MAY 22, 2019

“As the partner of choice for one of India’s leading government-owned financial service providers, we are delighted to be part of the project to bring PAN cards to more people,” said Anil Kapur, Wirecard’s managing director in India. The cards are seen as an effective measure against tax fraud in the country, Wirecard noted.

Cards 122

Cards Taxes Fraud Technology 122

PYMNTS

APRIL 17, 2019

The collaboration, known as TradeLens, uses smart contracts to handle bills of lading and other documentation used in freight. billion through the past year, said management. Software sales have been driven by hybrid cloud products (with data and AI platforms), security and solution and areas like supply chain and Watson Health.

blockchain 100

blockchain System Taxes Software 100

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Private Sector Developments.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive. 1st-party fraud costs merchants $89 billion annually, with an estimated 60% of charge offs due to fraud.

Fraud 195

Fraud Trends Cards Software 195

Abrigo

OCTOBER 22, 2015

Financial statements, tax returns, collateral appraisals, rent rolls, loan agreements, economic data, credit reports, images, etc. all factor into credit decisions, making document and data management a big deal for bankers. Then they proceed to handover PDF documents. Accessibility. IT Resources Required.

Data 150

Data Software Security Taxes 150

PYMNTS

NOVEMBER 11, 2019

The company’s blockchain chief Yige Cai revealed last week that the Hong Kong Securities and Futures Commission (SFC) has approved a new license, and that the company is setting up a team to support the platform. Tencent has announced that it will launch a blockchain-based virtual bank.

blockchain 109

blockchain Bitcoin Capital Taxes 109

PYMNTS

DECEMBER 2, 2016

Cash Flow Management. This Indian startup offers small and medium-sized businesses cash flow management solutions through an array of services, like invoice management, expense tracking and other features, reports said last week. Travel Expense Management. 1) that it secured $32.2 Numberz.in. B2B eCommerce.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

JUNE 16, 2016

The outlet cited recent efforts by the Chilean government to develop a mobile application to enable businesses to submit tax documents — including invoices — via mobile device. Finally, the outlet noted, eInvoicing is beginning to play an important role in the adoption of blockchain technology.

blockchain 100

blockchain Taxes Mobile Trends 100

TrustBank

DECEMBER 16, 2021

This amount is calculated using your income tax information from two years ago. So, for 2022, your tax information from 2020 will be assessed. Surcharge amounts vary based on your income bracket and how you filed your taxes. The surcharge for Part D is also determined based on your income tax information from two years ago.

Taxes 52

Taxes Washington Security Maine 52

FirstInternet

FEBRUARY 13, 2020

” Upload the WOSB Documentation listed in “Required Documents” section. Direct management, daily operation and future planning must be controlled by one or more of the women owners. At this point, you’ll also need to provide documentation, but don’t worry – it’s much less than is required to apply for an SBA loan. .

United States 74

United States System Meeting Taxes 74

PYMNTS

MAY 26, 2016

Tipalti is launching its first-ever, end-to-end solution for accounts payable departments on the heels of news that the company secured an integration of its supplier payment solutions into the NetSuite SuiteCloud platform.

Compliance 103

Compliance Tools Taxes Management 103

Independent Banker

OCTOBER 31, 2021

Online applications help to improve the customer experience by offering convenience, secure communications and the ability to easily track the progress of loan applications. In addition, information from the online application flows over to the bank’s loan processing software, which requires less manual data entry to produce loan documents.

Lending 91

Lending Community Bank Community North Dakota 91

PYMNTS

MAY 29, 2020

Rather than procure an item outright, there are advantages to obtaining equipment financing to secure the technologies SMBs need. In some cases, tax advantages may be available. Financing also enables small firms to obtain equipment without making a dent in the lifeline of a bank line of credit.

Capital 168

Capital Technology User Experience Strategy 168

FirstInternet

JANUARY 10, 2020

And, if one of them is to better manage your finances, it may be time to add a financial calendar to your list. Let’s be real, managing your personal finances can be intimidating. It’s recommended to save at least 20% of your monthly income, but whether you save 5% or 25% depends on how you want to manage your money.

Taxes 66

Taxes Policies Management Video 66