South State Correspondent

NOVEMBER 29, 2023

One of the lessons that was driven home at the recent American Banker Small Business Banking Conference in Nashville was the difference in marketing between large national banks and community banks, particularly deposit marketing. ” This article explores the recency trap and discusses how to prevent it.

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Perficient

JANUARY 7, 2021

They had to change the way they operate with new social distancing guidelines. But, we’ve learned how to deal with related issues a little better. What about the tax incentives and credits? I remember seeing shoppers wearing gloves and masks as they entered establishments. No one knew what to make of it.

Marketing 309

Marketing Industry Mobile Massachusetts 309

PYMNTS

DECEMBER 7, 2020

Most are encouraging employees to work from home while also moving their back-office operations online, and payments operations are no exception. The benefits of using digital B2B payments solutions extend far beyond their ability to support a decentralized workforce.

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Management Cards Company Innovation 268

PYMNTS

AUGUST 6, 2019

The platform will go live the same day the state’s legal medical marijuana market goes live, Tuesday (Aug. MTrac added in its announcement that it aims to operate as an example for other states that have legalized marijuana for recreational and/or medical use. Global Payout Inc. subsidiary MTrac Tech Corp. announced Monday (Aug.

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Louisiana Payments Taxes Maine 135

PopularBank

OCTOBER 29, 2021

This hopeful turn has given opportunities for small businesses to reopen or reimagine their operations. How to apply for a business loan. Income tax returns and bank statements. Be prepared to submit personal and business income tax returns for the previous three years with your application. Types of business loans.

How To 52

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PYMNTS

NOVEMBER 1, 2018

In the rare instance that a new market emerges, using the blueprints that other industries have created in supply chain management, logistics, procurement and other areas may seem like the easy path to take. Take, for example, markets like the food and beverage, pharmaceutical and medical supplies space.

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Taxes California Regulation Innovation 122

MyBankTracker

DECEMBER 10, 2020

Holding one of the largest shares in the market of food-delivery services, DoorDash may be on your radar as a potential investment. DoorDash (NYSE: DASH) is an American company, based in Palo Alto, California, that operates an on-demand food-delivery service. Open an account (whether taxable or tax-advantaged). Company Overview.

How To 52

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PYMNTS

JULY 29, 2019

“As a newly combined company, we will leverage our technology expertise and integrate our solutions to serve client needs in ways no one else can match,” said Frank Bisignano, president and chief operating officer, Fiserv (former CEO of First Data). “We He also noted that outside the U.S.,

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Data Leadership Taxes System 185

Perficient

JULY 27, 2020

Interests and affinities in different market segments. If you’ve concluded that you have a new need for a B2C model, the next question you must answer is how this will work logistically. People – Do you have the dedicated employees to staff a B2C operation? Geographic location. The behavior of new vs. returning customers.

Analytics 332

Analytics Technology Strategy Taxes 332

FICO

JUNE 21, 2021

Many credit card issuers were faced with making new operational decisions, adapting to new regulations, and providing a safe and engaging customer experience. To date, the US bankcard delinquency rates have improved drastically largely due to reduced transactional spend, tax refunds, government stimulus checks and payment deferment programs.

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Abrigo

MARCH 13, 2024

How to respond to CRE loan distress Use these tips for banks and credit unions to identify and handle commercial real estate loans that are showing signs of being problem CRE credits. Individuals and business owners are starting to contemplate the worst-case scenario and how it can impact their earnings and balance sheet.

Strategy 221

Strategy Course Meeting Taxes 221

Abrigo

SEPTEMBER 1, 2021

Drug Trafficking Organizations (DTOs) are a key concern From drug cartels to street gangs, the illegal drug market has been a constant money-maker for DTOs. . Would you like others articles like this in your inbox? Takeaway 1 Identifying and reporting drug trafficking organizations (DTOs) are a staple of the Bank Secrecy Act. BSA Training.

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Ublocal

JUNE 5, 2023

In this article, we’ll explain everything you need to know about SBA loans and how to apply for one. Below is a list of the core requirements: Must be an operating business, organized for profit Located in the U.S. and primarily operating in the U.S. Pay taxes to the U.S. Sole proprietors can provide their Schedule C.

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New Hampshire Vermont Resources Taxes 98

Abrigo

APRIL 8, 2015

Now, how to avoid some of the errors that plague cash flow forecasters. Tax liabilities are another source of variability in projecting cash flows. A business is not likely to be in touch with every tax change, and that is why the company hires tax professionals and advisers. Changes in receivables and payables.

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PYMNTS

MAY 23, 2017

“Technology continues to break down barriers between cultures, and businesses are continuing to look abroad to access new markets and expand their customer base.”. firms explored cross-border markets. percent) said their global expansion is to open new markets and increase market share. Instead, nearly half (45.6

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PYMNTS

NOVEMBER 24, 2020

The B2B Software-as-a-Service market has followed a fairy unique evolutionary path over the last few decades. But as Owens explained in a recent conversation with PYMNTS, B2B SaaS firms must be diligent about their approach to the market — particularly as that market becomes increasingly crowded and competitive.

Payments 151

Payments Software Strategy User Experience 151

PYMNTS

APRIL 23, 2020

As one-person operations, they often lack the resources and know-how to manage professional finances in a compliant and efficient way, yet they have more complex tax, payments and cash flow management needs than the average individual. Dan Hogan, chief financial officer and chief operating officer of newly-launched U.K.-based

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User Experience Management Taxes Fintech 141

PYMNTS

MARCH 2, 2020

Late payments are a reflection of a broader challenge in B2B payments: Large corporate buyers can wield their market power with small suppliers that lack leverage to negotiate faster payment terms. Sixty-three percent of small business owners taught themselves how to manage invoicing and taxes , a new report from the U.K.

Payments 143

Payments Report Training Regulation 143

PYMNTS

AUGUST 6, 2020

Again, this all occurs with potentially significant effects on how payroll and the human resource team overall operate. And as the market awaits its entry into a post-pandemic world, small and medium-sized businesses will face even greater complexities in their payroll and HR needs. Payroll Impacts. Payroll Impacts.

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Resources Trends Management Industry 151

Abrigo

MARCH 22, 2023

A well-known example of a TBML system is the Black Market Peso Exchange , where U.S. Trade-based money laundering is the process of moving illegal funds through the international trade system to legitimize them. This can include the falsification of the price, quantity, and quality of imported or exported goods.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

OCTOBER 26, 2018

Indeed, this week did see some cybersecurity funding action, with several big-name backers participating in the $85 million investment for Team8 , a venture studio that explores how corporate collaboration can develop better cybersecurity tools and businesses. Businesses across Asia, South Africa, the U.K.

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Fintech Capital Tools Management 192

Abrigo

SEPTEMBER 26, 2017

Other technology, such as customer relationship management (CRM) solutions, such as Salesforce, make it easier to manage engagements, track action items and market new services to existing clients. All of these efficiency gains stemming from communication can help the practice operate more efficiently and grow.

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Technology eBook Taxes Meeting 150

PYMNTS

JANUARY 15, 2019

Finance Minister Lim Guan Eng said, according to reports, “Any person offering an ICO or operating a digital asset exchange without SC’s approval may be punished, on conviction, with imprisonment not exceeding 10 years and fine not exceeding 10 million Malaysian ringgits.” million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

DECEMBER 11, 2020

Because we're in the midst of a pandemic, businesses are considering how much debt they want to take on right now," he explained. They're balancing that with how to keep their business afloat, versus what they need for long-term growth in their business.". Right now, we've been taking a look at 2018 and 2019 tax returns.

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Lending Capital Resources Taxes 233

PYMNTS

MARCH 22, 2017

The panel looked at how to square the circle of state-level legality co-existing with federal-level prohibition. All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

SEPTEMBER 26, 2018

Ether, for instance, seems to have dropped in value, just as many organizations that had previously raised funds in Ether via ICO “cash out” so as to finance their operations and pay for expenses, Bloomberg said. ICO market.” It’s another gap in the market giving rise to FinTech firms addressing this issue.

Management 164

Management cryptocurrency blockchain Regulation 164

PYMNTS

APRIL 14, 2020

Gig workers’ rights and benefits — including healthcare and access to unemployment — have become key topics debated by regulators in th e United States as they work to figure out how to provide support. This could shift the way the rideshare could operate — as well as the way that it pays taxes — within France.

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Regulation Examples United States National 285

PYMNTS

DECEMBER 9, 2019

Independent Owner-Operators Face Their Own Hurdles. Not all truckers sign on to work for companies, and going it alone as an owner-operator presents its own challenges. Trucking company owner and operator Deb LaBree offered PYMNTS an inside perspective. Such expenses are then reimbursed in her next paycheck.

Cards 163

Cards Tools Operations Payments 163

PYMNTS

AUGUST 28, 2019

It’s a debate with significant implications for lawmakers in areas like minimum wage and tax policy. Labor Department classified these gig workers not as employees, but as contractors, in a case that enabled an unnamed company hiring these gig workers to not have to pay federal minimum wage, overtime or Social Security taxes.

California 116

California Taxes Industry New York 116

PYMNTS

JUNE 20, 2019

Well, Verishop has officially launched , providing new evidence for how to take on Amazon. The company is aiming to compete directly with Amazon , which launched its online Brazilian operations in 2012. High-End Retail. And that’s at a time when traditional department store chains’ bricks-and-mortar stores are struggling.”

Retail 125

Retail Innovation Online Taxes 125

PYMNTS

MARCH 8, 2017

Marwan Forzley, CEO of cross-border SME B2B payments firm Align Commerce, said that figuring out how to make international payments should be small businesses’ first step to going global. The funds, Veem said, will be used to expand geographically and enable more SMEs to transact across more markets in more currencies. he said. “The

Payments 137

Payments blockchain Marketing Taxes 137

PYMNTS

JUNE 4, 2019

Of all of the back-office financial operations of a small business, payroll is one that is evolving perhaps the most dramatically, and quickly. But according to Vassa, some of the biggest opportunities to turn payroll into a strategic part of the enterprise exist in the ability to wield and integrate payroll data. .”

Payments 143

Payments Data Taxes Industry 143

PYMNTS

JUNE 5, 2019

The global rise of the gig economy is also fueling innovations in payroll cards, and leading to new experiences — or, as Cregan put it, “the changing expectation of how to get paid.”. However, with so much potential tax revenue on the line, Cregan said, there are heavy incentives that favor mobile. “As Changing The Nature Of Payroll.

Cards 158

Cards Las Vegas Innovation Mobile 158

PYMNTS

AUGUST 3, 2016

Thomson Reuters is joining a consortium that includes some of the largest financial institutions around the world working to determine how to use blockchain technology in global financial markets. It’s gaining in popularity because it is proving to be useful in recording and tracking assets. .”

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blockchain Data New York Bitcoin 100

Abrigo

DECEMBER 28, 2015

Let's assume, for the purpose of this article, that you are operating a successful valuation or accounting firm. When researching differentiation, themes like "value" or "branding" arise, but to financial experts who are often untrained in marketing, branding or public relations, these terms offer little tactical advice.

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North Carolina Branding Taxes Industry 150

PopularBank

MAY 15, 2020

As a small business owner, you understand what it’s like to operate on lean profit margins and how vulnerable you can be to even a minor financial set back. How-to articles, Q&As, video or photo demonstrations regularly bring visitors coming back to your site. Update your website. Ask for input.

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social media Video Taxes Community 98

PYMNTS

DECEMBER 19, 2019

Those concerns have eased somewhat, however, as FinTech firms assure accountants that technology can operate in harmony with human professionals — and as analysts urge the CPA community to take on a more strategic role with their clients. “Why? ” The Real-Time Demand. “They don’t want to talk about credits and debits.

Data 133

Data Analysis Industry Technology 133