Leadership New York Taxes Technology 
Abrigo
JUNE 10, 2020
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. Ensure good documentation.
PYMNTS
MARCH 30, 2018
Its platform provides proprietary cyber-risk analysis technology to corporate customers. 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.
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Independent Banker
MARCH 31, 2022
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.
Gonzobanker
DECEMBER 17, 2021
CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. The Bank That Gets Fintech.
Independent Banker
DECEMBER 31, 2021
will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Technology is on community bankers’ to-do lists. Technology is both a challenge and an opportunity for community banks in 2022. Ponce Bank, a $1.5 Click to enlarge.
PYMNTS
MAY 24, 2019
Bartlett said Walmart didn’t receive any “special packages or tax breaks that were out of the ordinary” when building its campus, a not-so-thinly veiled jab at Amazon — whose financial incentive package with New York City causes such massive local uproar that Amazon was eventually persuaded to pull the project entirely.
CB Insights
FEBRUARY 13, 2020
‘PayFac’ technology simplifies underwriting and onboarding. Leadership and board members. ‘PayFac’ technology simplifies underwriting and onboarding merchants. Despite Stripe’s recent fundraising at attractive valuations, company leadership maintains that they have no plans to go public.
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