PYMNTS

APRIL 10, 2019

One of the largest challenges for procurement chiefs today, according to Sovos VP of Strategy Christiaan Van Der Valk, is tax compliance, and it can easily trip up organizations as regulations become more complex — and as regulators’ strategies to ensure tax compliance become more sophisticated.

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Taxes Compliance Regulation Data 139

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Imposing state taxes on out-of-state sellers is now the new normal, she said.

Online 132

Online Taxes Compliance Missouri 132

PYMNTS

SEPTEMBER 30, 2019

Scrutiny of tech firms is spreading across the globe, hinting at broader regulations over privacy and, possibly, bigger tax bills. In one example, Indonesia is “already preparing legislation” that would require tech companies with online services to pay value-added tax on local sales, the report noted. Libra, Too.

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Taxes Regulation cryptocurrency Google 133

BankBazaar

APRIL 29, 2020

Therefore, smart money management is critical to survival through this period. HOW TO MANAGE CASH. The dos and don’ts of liquidity management. Use UPI-based apps and online transfers. Also know the tax implications of the liquidation as well as the costs of liquidation such as penalties or exit loads. AVOID PANIC.

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Management Policies Examples Taxes 155

Jessica Ellerm

JANUARY 10, 2022

To garner a spot on a ‘red flight’ back home, a quarantine voucher must be obtained from the government for a Managed Isolation Quarantine (MIQ) spot. Every New Zealand passport holder must compete against any citizen from any country, in the entire world , for access to their home country.

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Examples Community US System 85

South State Correspondent

JUNE 7, 2023

Bank ERC Background Bank ERCs is a refundable tax credit available to businesses, including financial institutions, affected by the global pandemic as granted under the CARES Act and modified by the Relief Act. For employers with 500 or fewer employees, all wages paid to employees can be qualified.

Taxes 195

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PYMNTS

JUNE 5, 2020

To that end, according to Valla Vakili , managing director and head of the studio at Citi Ventures , data can make all the difference in helping funds get where they need to go to revitalize those communities. The directory’s projects span proposed multi-family housing to grocery stores to the redevelopment of under-utilized sites.

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Online Capital Community Data 134

South State Correspondent

AUGUST 31, 2022

Then there are vendor contracts, employment agreements, statements of work, loan documents, financial statements, tax returns, deposit account documents, policies, and an array of similar applications. Pulling data off a tax return has a low error rate while pulling data off an attorney-prepared loan document is more challenging.

Training 448

Training Data Examples Taxes 448

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice.

Management 150

Management Resources Capital Taxes 150

BankBazaar

OCTOBER 22, 2019

Between managing parents and children, the expenses sometimes spiral out of control. If you want something more sophisticated, choose online software. You can also download money apps that you can use on the go if don’t have the time to log in and use online software. Use those tax breaks. Read about them here.

Management 60

Management How To Taxes Software 60

MyBankTracker

JULY 30, 2020

Firstrade is one online brokerage you might consider for commission-free trades. Compared to other online brokerages like Vanguard or Fidelity, Firstrade manages to be highly competitive with its low fees. Commission-free trading online, with no hidden fees. Cash management accounts are available.

Online 52

Online Taxes Tools Analysis 52

PYMNTS

FEBRUARY 8, 2018

If death and taxes are sureties, insurance payments rank up there, as people insure homes and autos and apartments against any number of calamitous scenarios. In one example, One, Inc. In one example, One, Inc. In an interview with PYMNTS, Colin Zalewski, senior product marketing manager for One, Inc.,

Taxes 101

Taxes Payments social media Policies 101

PYMNTS

OCTOBER 14, 2019

The mind casts back to press reports of hammers that cost hundreds of dollars, for example, or grumblings that tax dollars, in general, are not being used efficiently on the most vital of services. He added that the government procurement landscape is ripe for digitization and consumerization. One-Stop Shop.

Online 109

Online Nevada Massachusetts Examples 109

Insights on Business

MAY 3, 2019

As the rise of digitalization continues to transform wealth management, and firms attempt to keep pace, the ways in which financial advisors and clients interact are evolving as well. In the past, clients managed their finances in silos. Tailoring specialized content through the use of analytics and AI.

Management 87

Management Data Meeting Branding 87

Abrigo

JANUARY 6, 2017

The thing about databases is they’re siloed and they’re generally centralized, and they’re owned and managed by someone who has unilateral editorial rights. For example, this technology could help create completely traceable audit trails or ultimately automate the entire audit process.

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Trends blockchain Taxes Survey 218

PYMNTS

AUGUST 3, 2020

Consumers have come to expect on-demand service when they watch movies, make online purchases or hail rides, for example, but this practice contrasts with how most employees are paid. Numerous economic, social and technological trends are rendering this system more outdated, however. as W-2 employees. million workers.

Payments 211

Payments Taxes Case Study Examples 211

Abrigo

FEBRUARY 27, 2020

At most banks and credit unions, for example, staff re-enter the same data point between 1 and 5 times. They are routinely experiencing processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management. Abrigo's Business Lending Readiness Survey found many processes stymie those efforts.

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Lending Survey Data System 243

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

Abrigo

SEPTEMBER 20, 2023

Rather than stealing someone's identity or using a friend or family member's details, the account holder is who they say they are and uses their account to commit fraud—for example, applying for a loan with no intention of paying it back or filing a false chargeback claim. The scam here is an inside job, making it inherently more elusive.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

SEPTEMBER 9, 2019

According to payments services provider FIS (via a report from CasinoBeats.com ), “digital wallets will be the preferred method of payment for online gambling activities globally in three years, as further major legislative changes come to the fore. is one of the main examples of that, and a target of EML’s prepaid business expansion plans.

Innovation 137

Innovation Payments Taxes User Experience 137

South State Correspondent

OCTOBER 20, 2022

A classic example of this rule is the need for the customer to call back or stop a process to go get information. Bank call center managers often pridefully point to their “first-contact resolution” (FCR) performance. Figure out how to fix the critical path of problems to improve time-on-task. The result?

Policies 195

Policies Training Customer Experience Examples 195

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the credit union’s risk management controls, residual risk represents the bank or credit union’s current risk.

Fraud 195

Fraud Compliance Examples Analysis 195

MyBankTracker

JANUARY 5, 2021

Axos Invest makes that simple to do with its range of managed portfolios. Compared to other online brokerages, Axos Invest is different in its approach. People who want the benefit of managed portfolios with minimal fees. Invest automatically with managed portfolios. Some online brokerages tier their accounts.

Taxes 52

Taxes Tools Online Management 52

Independent Banker

OCTOBER 1, 2022

Fraudsters tend to target baby boomers via robocalls about healthcare, taxes or Social Security, but they aren’t immune to social scams. Brandon Koeser, financial services senior analyst with RSM US LLP headquartered in Chicago, gives an example of how scammers can target people based on their ages. Brandon Koeser, RSM US LLP.

Fraud 133

Fraud social media Millennials Examples 133

BankBazaar

SEPTEMBER 11, 2023

For example, when banks are cutting interest rate, you have to take steps to reduce the interest rate on your borrowings and reduce your EMI outgo. Keeping your expenditure within the budget can help in creating wealth, saving taxes, and securing your family. Make sure you adhere to your financial budget on a monthly basis.

Taxes 148

Taxes Examples US Security 148

PYMNTS

JUNE 5, 2019

The real trick is to tie engaging consumer experiences to those cards, which is critical, as prepaid and reloadable cards continue to evolve — moving from plastic cards to mobile accounts that can adapt to an expanding portfolio of use cases, including payroll, online gambling or even consumer and business lending.

Cards 158

Cards Las Vegas Innovation Mobile 158

MyBankTracker

SEPTEMBER 10, 2020

Online investing platforms make it easy to DIY your own portfolio. And unlike other investing sites, they charge $0 management fees. That’s different from robo advisors or online brokerages that offer stocks, mutual funds, bonds and other investments. And it can help to diversify your portfolio to manage risk.

Taxes 52

Taxes Online Management Examples 52

PYMNTS

APRIL 21, 2016

with its recent offering that allows merchants to accept payments online, it appears that First Data is hot on its tail. Better yet, Clover Online Store is backed by First Data, the eCommerce industry leader that powers 28 percent of global online transactions.”. While Square is going after Stripe (and BlueSnap, and PayPal, etc.)

social media 100

social media Online Data Taxes 100

PYMNTS

APRIL 7, 2020

This has resulted in business-to-business (B2B) offerings such as mobile apps that help provide small business owners better overview and management of their companies’ bank accounts, as well as their accounts payable (AP) and accounts receivable (AR). Buyers with limited finances can then quickly get payment plans to afford larger purchases.

Groups 159

Groups Lending Examples Taxes 159

PYMNTS

JANUARY 10, 2019

From tax refunds and government assistance to payments made for home service and housekeeping professionals, faster payout solutions appear to be gaining popularity — all around the world. billion USD) online classified marketplaces, enabling buyers and sellers to accept credit and debit cards. In the U.K.,

Marketing 156

Marketing blockchain Online Cards 156

MyBankTracker

FEBRUARY 16, 2021

When deciding where to invest online, you may be interested in a platform that prioritizes smart trading technology. This investment app sets itself apart from other online brokerages like Fidelity, Schwab or Vanguard. Dive into this Moomoo review to learn the ins and outs of this innovative online trading app. Traditional IRAs.

Analysis 52

Analysis Tools Online Taxes 52

PYMNTS

JANUARY 8, 2018

Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Good news for consumers avidly awaiting their tax refund for 2018: Credit Karma Tax is rolling out a new product call Earlybird Advance, an online refund advance service. And that was just Tuesday.

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Taxes Data Louisiana Colorado 105

PYMNTS

JUNE 17, 2019

The solution offers invoice generation and submission and the ability to manage expenses. Consider the example of a sole trader who has to schedule an appointment with a High Street bank and “it’s an appointment which may not be available for several weeks in some instances.

Taxes 108

Taxes Mobile Software Big Data 108

MyBankTracker

JULY 23, 2020

An online brokerage account can be a simple way to get started. The question is: Which online brokerage is the right one for your money? If you’re looking for a low-cost option for investing online, E*TRADE is one platform you might consider. E*TRADE is a highly recognizable name in online stock trading.

Taxes 52

Taxes Online Tools Management 52

PYMNTS

FEBRUARY 6, 2020

If you’ve bought a custom T-shirt online, there is a high chance it came from Vietnam,” Ning said. Many of the supplies, for example, are purchased from other countries which requires mature payments functions to make sure they can be paid — and increasingly, real-time payments are in demand,” Ning pointed out.

Regional 154

Regional Marketing social media Online 154

PYMNTS

MARCH 5, 2019

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. Data breaches, identity fraud and online scams are never identical or static instances,” she said. Drilling Down Into Online Payments.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

MAY 9, 2019

I think, naturally, companies put more attention on customers, and receiving revenue from those customers, than they do on managing payments to suppliers. He offered the example of Airbnb , which makes its top line through homeowners renting their properties via the platform. Cash management becomes less art than science.

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Resources Management Payments Operations 177