MyBankTracker

MARCH 24, 2021

The 2021 tax season is likely to stand out from previous years as many Americans might need their tax refunds more than ever. According to a recent MyBankTracker survey, Americans are most likely to put this year’s tax refunds into savings, which may not come as a surprise. percent) of a tax refund for the 2021 tax season.

Taxes 52

Taxes Survey Study United States 52

PYMNTS

MAY 10, 2019

The move was triggered by a complaint from privacy advocacy group Big Brother, which ran a campaign questioning HMRC ’s methods. The Information Commissioner’s Office (ICO) conducted the investigation after receiving the complaint, and found that the tax office collected the data illegally.

Taxes 108

Taxes Data System Groups 108

Perficient

OCTOBER 20, 2020

The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools. One of the solutions, Tax Provisioning , “automates and streamlines the tax provisioning process in the OneStream XF Platform” and is the new addition to the Compliance category.

Training 294

Training Compliance Security Examples 294

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . A group of state attorneys is joining together to fight a merger of Sprint and T-Mobile that the United States Justice Department supports. 12 Ways Consumers Will Pay (And Be Paid) In 2020.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

APRIL 9, 2020

That first group of payment recipients is estimated to be about 50 million to 60 million people. The payments are part of the $2 trillion economic stimulus Coronavirus Aid, Relief, and Economic Security ( CARES ) Act, which also includes expanded unemployment coverage and benefits.

Security 255

Security Taxes Payments Report 255

BankBazaar

JANUARY 15, 2024

This blog navigates the complexities of smart savings, emphasising the power of compound interest, tax-efficient tactics, and the integration of technology to empower people to succeed in safeguarding their financial future. Tax-Efficient Savings: Planning your taxes is a key part of saving money.

Strategy 78

Strategy Taxes Cards Security 78

PYMNTS

JUNE 9, 2019

Reuters reported Lagarde said that technology companies’ use of big data and AI i ncreases big tech companies’ dominance in the mobile payments market, which could result in policymakers around the world rethinking how they regulate the banking system and how they ensure financial settlements are made safely and securely. “A

Industry 190

Industry Big Data Fintech Taxes 190

PYMNTS

APRIL 22, 2020

GPay , a member company of the Vietnam investment firm G-Group , joins a tight FinTech market in Vietnam with 33 other firms licensed for intermediary payment services. GPay has a supportive ecosystem from G-Group with above 20 million users of financial platforms, game community, social network and technology companies.

Payments 154

Payments social media Groups Taxes 154

PYMNTS

NOVEMBER 9, 2020

The release noted that 90 percent of B2B payments globally are currently made via invoice, with the model working well for companies as information on accounting and taxes came with the invoices. This product does exactly what both target groups are looking for.". But it's still not fully digital and user-friendly. "But

Taxes 238

Taxes Security Online Software 238

PYMNTS

MAY 19, 2020

BlockFi said it was “able to confirm that no funds, passwords, social security numbers, tax identification numbers, passports, licenses, bank account information, nor similar non-public identification information was exposed as a result of this incident.”. dollars and Ukrainian hryvnias.

Data 212

Data Bitcoin cryptocurrency Taxes 212

PYMNTS

JULY 21, 2020

Groups are an issue, until regulations change and we can put more than 25 to 50 people in one meeting at a time.”. Tisch recommended Congress extend the Paycheck Protection Program (PPP) at least until the end of the year, adjust the tax code, reinstate the business meals deduction and adopt a tax credit for travel.

Taxes 189

Taxes Survey New York Security 189

South State Correspondent

OCTOBER 4, 2023

Having to pay near SOFR rates will give you a false sense of security, cost you more in the long run, and slowly erode franchise value. These ideas come from our experience, database, and the analytics of the Infusion Marketing Group , one of the few bank marketing firms that understands deposit building at its core.

Marketing 195

Marketing Taxes Training Management 195

PYMNTS

JANUARY 15, 2021

It also said the bank’s Check Cashing Group admitted that it failed to file thousands of suspicious activity reports (SARs) as well as thousands of Currency Transaction Reports (CTRs) from 2008 to 2014. The statement from FinCEN said Capital One established the Check Cashing Group as a business unit within its commercial bank in 2008.

Capital 268

Capital New Jersey Groups New York 268

CFPB Monitor

OCTOBER 20, 2021

A group of 96 organizations and individuals, who describe themselves as consisting of “consumer, labor, civil rights, legal services, faith, community and financial organizations and academics,” have sent a letter to the CFPB urging the Bureau to regulate fee-based earned wage access (EWA) products as credit subject to the Truth in Lending Act.

Regulation 78

Regulation Groups Analysis Lending 78

PYMNTS

MARCH 18, 2020

The coronavirus is spurring trade groups to ask for aid and governments to provide assistance for banks. As shops shuttered to curb the coronavirus’ spread, the HDE retail association of Germany asked for the government to provide tax relief and state aid as soon as possible to prevent companies from going out of business, Reuters reported.

Taxes 130

Taxes National Report Retail 130

PYMNTS

MAY 19, 2020

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. The agency claims that it seized phones, computer equipment and cash, with the inclusion of U.S. dollars and Ukrainian hryvnias.

Bitcoin 148

Bitcoin cryptocurrency Taxes Security 148

Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. The customer portal for requesting financials and tax returns.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

MAY 30, 2019

The complaint was filed with the United States District Court for the Central District of California by Gibbs Law Group on behalf of David Gritz, a resident of Pennsylvania who had bought and sold several homes. The data breach was first spotted by Krebs on Security , a security news website run by cyber expert Brian Krebs.

Data 148

Data Pennsylvania United States Security 148

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

DECEMBER 18, 2017

50 percent | Portion of North American CFOs who believe large companies will benefit the most from tax reform, according to a CNBC survey. Analysts noted the wide margin over any other group that may benefit from new tax laws, with the middle class the second-most commonly cited group that survey respondents said would gain the most, at 12.5

Bitcoin 100

Bitcoin Data Taxes cryptocurrency 100

Abrigo

AUGUST 27, 2021

In March of 2020, the US Department of Treasury, the Office of Fiscal Service, and the Internal Revenue Service provided 3 rounds of fast monetary relief in response to the COVID-19 pandemic in the United States through the passing of the Coronavirus Aid, Relief, and Economic Security ( CARES ) Act. In total, $1.9

Fraud 195

Fraud Training Regulation Video 195

PYMNTS

MAY 28, 2019

A German investigation of Cum-Ex tax deals involves as much as 447.5 Cum-Ex deals, which are no longer allowed, involved taking advantage of a German practice on tax refunds for dividends. When they were in use, an entity paying dividends withheld the tax automatically, but the payment was certified by the shareholder’s bank.

Taxes 108

Taxes America Groups Report 108

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. Banking and accounting for U.K.

Taxes 141

Taxes Fintech Payments Security 141

PYMNTS

DECEMBER 1, 2019

The previous list only included firms involved in “critical infrastructure” such as electricity networks and IT security. “We One involves the French carmaker PSA, its German subsidiary Opel, and the French battery-maker Saft, while the second includes BMW and the German chemicals group BASF.

Taxes 164

Taxes Security National Regulation 164

CFPB Monitor

APRIL 11, 2016

A number of prominent industry trade groups have written to the Department of Defense (DoD) seeking clarifications to the Military Lending Act (MLA) final rule adopted in July 2015 that dramatically expanded the scope of the MLA’s coverage.

Groups 60

Groups Lending Regulation Taxes 60

PYMNTS

JULY 15, 2020

“As a reputable law firm, they would have investigated EMIF’s position and been satisfied as to matters such as EMIF’s beneficial ownership, compliance with money-laundering and terrorist financing laws, and the absence of tax and other fraud,” Cranston wrote, FT reported. Still, this is not the end of troubles for Wirecard.

Fraud 160

Fraud Taxes Groups Compliance 160

PYMNTS

JANUARY 4, 2019

Members of the group will include “technologists, consumers, institutional and small investors, large and small blockchain enterprises and academics,” he said. The banks committee of the state’s legislature voted to create a digital currency task force back in June, and the group will have to submit all relevant information by Dec.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

JULY 8, 2019

Australian small business cloud accounting company MYOB was managing a system glitch last week after it confirmed hundreds of payroll reports known as group certificates or payment summaries were sent to the wrong recipients.

Report 148

Report System Taxes Groups 148

PYMNTS

AUGUST 9, 2020

The idea is for the companies to share data so as to spur research, national security and policymaking. compounding on differences over digital taxes and tariffs, Reuters reported. However, this was met with opposition from the U.S.-India It could put more distance between New Delhi and the U.S.,

Data 168

Data US Washington Regulation 168

CFPB Monitor

DECEMBER 28, 2020

Banking trade groups successfully lobbied for this provision because banks were caught in the middle between their legal obligation to recognize state garnishment orders obtained by creditors and their desire to help protect EIPs for their financially-strapped customers. However, H.R. Part 212 of Treasury’s regulation. Other EIPs (e.g.,

Taxes 148

Taxes Payments Regulation Groups 148

Perficient

DECEMBER 17, 2020

Due to the security risks after Flash support is ended, this type of solution has to be done by and with the blessing of the IT and Data Security groups.

Apple 332

Apple Google Security Groups 332

PYMNTS

MARCH 15, 2019

Further complicating matters is the fact that the majority of workers in Mexico are employed by informal businesses that don’t pay taxes or Social Security, making it difficult for these firms to obtain formal bank loans. Bank credit most often goes to larger corporations or to consumers for home lending. ”

Lending 189

Lending Fintech National Taxes 189

Ublocal

OCTOBER 2, 2023

Investing is more than just crunching numbers; it’s a way to reach your financial goals, secure your future, and make your hard-earned money work for you. Index Fund An index fund is like an ETF, but it tries to match a specific group of stocks or bonds, like the top 500 companies. It’s like copying a successful recipe.

Taxes 98

Taxes Capital New Hampshire Marketing 98

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. In Indonesia, more than 100 tenants of three malls by developer Pakuwon Group are going live on Lazada.”. shopping destinations. mall owners.

Groups 153

Groups Branding Retail Taxes 153

PYMNTS

OCTOBER 21, 2020

A hacking organization released receipts for $10,000 in charitable contributions to two groups made through bitcoin, the BBC reported. The hackers published the contribution in addition to tax receipts for 0.88 in bitcoin ( valued at approximately $10,515 as of 7:04 P.M. Eastern Time on Oct.

Bitcoin 234

Bitcoin New York Taxes Report 234

Qudos Bank

FEBRUARY 15, 2024

Making use of loyalty programs is an excellent way to save money without having to do anything extra day-to-day – instead, you can be secure in the knowledge that your purchases are working to get you and your family that much-needed time away. When you’re travelling with family, it’s worth exploring the different forms a holiday might take.

Taxes 52

Taxes Examples Groups Cards 52

PYMNTS

APRIL 7, 2016

The firm said in a press release that taxpayers can scan a PayNearMe barcode across a smartphone at thousands of 7-Eleven stores, and if they need to use cash to pay the taxes, they can do so at the register “just as if they were purchasing a gallon of milk or a cup of coffee.”.

Taxes 100

Taxes Mobile Payments Online 100