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Far Point Merges With Global Blue In $2.6B Deal

PYMNTS

billion merger deal with Switzerland’s tourism shopping tax refund company Global Blue , earning it a listing on the New York Stock Exchange (NYSE), the companies announced Thursday (Jan. Global Blue runs airport kiosks and storefronts that enable shoppers to get sales tax refunds when they return home.

Taxes 130
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Ensuring AML Programs Minimize Personal Liability

Abrigo

Consider outsourcing BSA/AML work as one option in order to remain compliant and meet short-term needs for alert or case-monitoring to address seasonal issues, such as tax season, or employee issues, such as a leave of absence. Attorney’s Office for the Southern District of New York.

Resources 195
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The Walmart Amazon Whole Paycheck Tracker: The Delivery Edition 

PYMNTS

Amazon said it is taking the space in the property, which is being redeveloped, without any of the special tax credits it had been offered previously. And New York City still retains that attraction.”. Alphabet also signed a lease earlier this year for 1.3 Big Play of the Week: The Next Leap Forward In Robotic Delivery .

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The ICBA 22/23 executive committee is all in

Independent Banker

We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. At-large director Jill Sung (not pictured), President and CEO, Abacus Federal Savings Bank, New York City. For instance, ICBA is calling for congressional hearings on the credit union tax exemption.

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US B2B Startups Dominate $337 Million Worth Of Funding

PYMNTS

The company offers a cash flow management platform for small and medium-sized enterprises, as well as a payment platform to enable businesses to pay rent and taxes, payroll and more with a credit card, regardless if the recipient accepts cards. Remesh, based in New York, deploys artificial intelligence to enhance corporates’ research efforts.

US 116
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CFPB’s 2020: Drawing A Bead On Abusive Practices — And States’ Activities

PYMNTS

Now, under the current leadership of Kathy Kraninger, the more explicit definitions that seek to address what some critics had said were “vague” may curb the scope of what is considered abusive practices. Digital Taxes, Abroad. Separately, in Davos this past week , with a nod toward digital taxes and trade disputes, the U.S.

New York 179
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2021 GonzoBanker Awards

Gonzobanker

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Lifetime Leadership Achievement Awards. Doug Fecher , President and CEO, Wright-Patt Credit Union – In a 21-year solid leadership run, Doug led the growth of Wright-Patt from $600 million to $6.8 The Bank That Gets Fintech.

Fintech 147