PYMNTS

AUGUST 28, 2019

Kadena’s existing blockchain clients include $3 billion asset manager USCF Investments, healthcare technology company Rymedi, and leading Latin American technology business Alteum, as well as one of the world’s top 100 largest banks, and Fortune 500 companies. “SEN SEN allows our institutional customers to deposit and withdraw U.S.

Policies 116

Policies National cryptocurrency Bitcoin 116

FICO

JUNE 1, 2023

The National Association of Realtors reported that sales of previously owned homes declined 2.4% Trends in the macro environment are seen throughout the credit card industry Rising prices, increases in the cost of securing and carrying debt, and the fear of higher unemployment rates are trickling through to consumer behavior on credit cards.

Trends 52

Trends Industry US Cards 52

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

South State Correspondent

MARCH 21, 2023

ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. Community banks can now white label this same product to onboard and process employee retention tax credits for the bank’s small business customers AND prospects. In 2020, the U.S.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

JULY 21, 2017

Small business accounting and cash management took home the gold this week, with two startups raising a collective $93 million in funding. But the streak of B2B FinTech investments continues for startups of several industries, including cybersecurity, alternative finance and more. Expense Management. Canada and India.

Management 100

Management Capital Taxes Security 100

PYMNTS

JUNE 1, 2020

As part of EY ’s international trade management services expansion, over 100 staffers from GTKonnect became a part of EY member firms in India and the United States. Barton continued, “We are excited to further expand EY global trade managed service offerings through this strategic transaction.”.

United States 131

United States Training Management Taxes 131

PYMNTS

MARCH 15, 2019

Cash is easily stolen, lost, laundered, hidden from the tax man, and rendered unhip by P2P and other rising mobile payment methods. Better Cash Management? Meanwhile, local politicians (and some national ones) are pushing back against the slow, but steady, spread of cashless-only-transaction policies by certain businesses.

Management 136

Management Los Angeles Cards Philadelphia 136

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Brazos National Bank. Douglas National Bank. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. —Molly Bennett, executive editor, Independent Banker. Less than $300 million. By William Atkinson. Less than $300 million. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

JUNE 22, 2020

Asset manager Brookfield, which owns stakes in numerous malls, is demanding retailers pay back rent even as the Toronto-based investment group has missed mortgage payments, the Financial Times reported Sunday (June 21). We are now focused on national tenants,” Brookfield told the Financial Times. “We

Payments 146

Payments Retail Taxes Management 146

PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. This in the wake of the OCC’s Sept.

cryptocurrency 323

cryptocurrency Regulation Trends Bitcoin 323

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank.

National 78

National West Virginia Virginia Pennsylvania 78

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

Abrigo

JANUARY 6, 2017

Progress of blockchain technology Some industry experts believe that blockchain technology can be used to revolutionize accounting in several areas, but the term and some of its descriptions have left many people confused. However, other research on cloud computing has identified the technology as even more pervasive across all industries.

Trends 218

Trends blockchain Taxes Survey 218

South State Correspondent

MAY 1, 2024

For inspiration in banking innovation, we often look to other industries. How Banks Can Leverage: Niche markets abound in banking, and community banks are in the perfect position to create a following on a national level should they desire. Honkook Kim and his Gentle Monster Brand is a perfect example. A modern core system?

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

FEBRUARY 14, 2019

federal debt has reached $22 trillion for the first time in the nation’s history, reports revealed on Wednesday (Feb. 13), raising new concerns over government spending and the economy’s ability to make up for tax cuts. Total non-financial corporate debt in the U.S.

Taxes 122

Taxes National Marketing Report 122

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 have direct ties to it, selling equipment to the oil exploration industry or working as contractors, for example.

Texas 182

Texas San Antonio Community Bank Community 182

Abrigo

SEPTEMBER 20, 2023

Introduction The seriousness of 1st-party fraud In the financial services industry, fraud has stood as a grim monument to the enduring nature of financial deception. Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

OCTOBER 29, 2019

China’s Tencent will take the lead in helping the global blockchain industry standardize invoices sent on distributed ledger technology (DLT), China’s Global Times reported on Tuesday (Oct. According to reports, a recent report by asset management firm Guosheng Securities found that “as of Aug.

blockchain 101

blockchain Taxes Regulation Report 101

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. National Asset Monetising Pipeline launched to monitor asset monetisation process. National Rail Plan created to bring a future-ready Railway system by 2030. However, in case of serious tax-evasion cases (Rs.

Metro 122

Metro Taxes National Survey 122

PYMNTS

DECEMBER 2, 2016

The nation saw four startups take home investment out of a total of seven investment rounds. It’s certainly not the largest funding round the B2B FinTech industry has seen. Cash Flow Management. Travel Expense Management. with an $18 million investment. Numberz.in. B2B eCommerce. Baoku Online. B2B Payments.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

JULY 3, 2018

Amid efforts to clean up the banking industry in India, a government panel has floated the idea of creating an asset management company (AMC) that would focus on resolving bad loans that are over $73 million. Among the top banks in the country are Punjab National Bank and the State Bank of India.

Conference 108

Conference Taxes Industry America 108

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio.

social media 195

social media FDIC Branding Management 195

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. In this article, we explore why and how banks are starting to incorporate the “velocity of risk” into their risk management practices.

Risk Management 195

Risk Management Examples social media Management 195

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 Digitizing government services .

Security 159

Security National Wyoming Idaho 159

PYMNTS

FEBRUARY 1, 2021

Use cases are also developing among small- to mid-sized businesses seeking to improve their cash management practices, moving money between accounts within those firms. As Camporeale said, “smaller enterprises are quite interested also in instant payments for their own internal cash management.”.

Payments 250

Payments Cards Taxes System 250

PYMNTS

MAY 18, 2018

B2B startups in the small business banking, expense management and analytics sectors led this week’s investment roundup, securing more than half of the $108 million raised. With the funds, Cellulant said it will continue to focus scaling its payments and digital banking solutions for the agriculture industry. Expense Management.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. The issue of below-cost reimbursements is perhaps the biggest cash flow pain point for small business owners in this industry. These entrepreneurs often lack the capital to hire specialty staff to manage finances.

Capital 130

Capital Iowa Management Community 130

PYMNTS

DECEMBER 16, 2016

This week, our Tech Center Roundup heads to Belarus to see how the nation has become one of the largest and most established places in Europe for information technology outsourcing. The nation is known for its well-educated population and low labor costs. million people.

Taxes 100

Taxes National Maine Regional 100

PYMNTS

DECEMBER 12, 2019

If you compare it to other nations, in the U.S., There are some really strong use cases [of real-time payments] that could address inefficiencies in government payments, if you look at it from a perspective of what the government could get done in areas like tax payments and disbursements like social security,” said Killam. In the U.S.

Payments 181

Payments Regulation Marketing National 181

Jeff For Banks

NOVEMBER 23, 2013

not cutting our industry by half), then we are insane. Banking is an industry that is particularly susceptible to external forces such as interest rates, business and consumer confidence, and the economy (both local and national). don''t tax you, don''t tax me, tax that fella behind the tree."

Leadership 95

Leadership Louisiana Taxes Management 95

Abrigo

MARCH 23, 2017

Unlike traditional accounting services (such as tax preparation and audits) that some clients need each year, valuations are often performed to meet a one-time need triggered by situations such as a shareholder dispute, a divorce settlement or a bankruptcy. Has it been communicated to management? Do you have one? Is it documented?

San Diego 150

San Diego Taxes Survey Video 150

PYMNTS

DECEMBER 10, 2018

The services industry led the way, with the professional and business services sector adding 59,000 jobs. Wells Fargo, Gallup, CBIZ and Paychex are among the publishers of reports on how small businesses are managing the hiring challenge. How did small businesses fare in job growth last month?

Marketing 148

Marketing Data Survey America 148

PYMNTS

JANUARY 28, 2019

And so, nationalism comes full force to eCommerce, focused on the United States and India, offering another drama, another stage, another possible battle over trade. million fewer jobs would be created, and the government would collect $6 billion less in taxes. and a Bit of Nationalism. A Bit of History. In tandem, more than 1.1

Course 188

Course National Online Google 188

PYMNTS

OCTOBER 21, 2019

This week, IBM announced a collaboration with Raw Seafoods to develop a blockchain solution to address supply chain fraud in the seafood industry, including cases of incomplete documentation and mislabeling. More than one-third of professionals surveyed said they feel they lack control over employee spending limits.

Fraud 111

Fraud blockchain Ohio Survey 111

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. Requirements. Here, the amendment does provide the Secretary and FinCEN with its typical discretion. It is unclear if Congress expects FinCEN to conduct these audits.

United States 78

United States Taxes Regulation Compliance 78

South State Correspondent

FEBRUARY 14, 2022

While real estate, airplanes, boats, and automobiles have a transparent chain of title, that title and associated purchase information are stored in various forms in various counties and cities across the nation. A customer may want to borrow against a digital asset, manage the asset (i.e.,

blockchain 195

blockchain cryptocurrency Data Payments 195

PYMNTS

JULY 18, 2017

That means accounting software for these professionals is big business, too, with investors placing about $43 million in new funding to one industry player, FreshBooks. Because while the technology available to the self-employed is more sophisticated than it’s ever been, there’s still one massive hurdle the industry needs to overcome. “I

Software 109

Software Taxes Capital Policies 109