PYMNTS

AUGUST 21, 2020

Publishers’ Letter Spotlights ‘Apple Tax’ – and Digital News Delivery. Jim Cunha, senior vice president of secure payments and FinTech at the Federal Reserve Bank of Boston, tells Karen Webster why the Fed is working with MIT to explore digital dollars. The Main Street Rescue That Wasn’t (And Still Isn’t).

cryptocurrency 159

cryptocurrency Maine Boston Analytics 159

PYMNTS

APRIL 9, 2020

In the latest Disbursements Tracker® , PYMNTS examines the impact of COVID-19 upon disbursements and payments, how businesses and government bodies are responding to the increased need for faster payments and rising fraud and security concerns in this space. Around The Disbursements World.

Taxes 178

Taxes Mobile Fraud United States 178

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat. ” A memo included with the subcommittee’s documents also pointed to the U.S.

US 227

US Cyber Security Security National 227

PYMNTS

JULY 15, 2019

The main take-home message from the 2016–17 census is that having adequate resources to actively look for fraud, to encourage fraud prevention and to have trained investigators will allow entities to have a greater understanding of where their fraud risks lie and how they may counter those risks,” added the commentary. Grayson Jr.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

NOVEMBER 9, 2017

CNN Money noted, however, that SMBs were recently hit again through India’s tax reform process, which has also caused challenges for small business owners working to adapt and comply. These struggles are due, in part, to restrictions on the technology and tools they can afford.

Taxes 100

Taxes Maine National Tools 100

PYMNTS

NOVEMBER 12, 2018

The Nassau Guardian reported that the framework will address many of the regulatory challenges the bank associates with crypto, including tax evasion, market volatility, fraudulent initial coin offerings (ICOs), and anti-money laundering policies.

Marketing 179

Marketing cryptocurrency social media blockchain 179

PYMNTS

JANUARY 8, 2019

It also said Uber’s loss before interest, taxes and non-cash items would fall to $500 million in 2019 from a projected $1.7 Uber is expected to go public in the first half of 2019, having filed paperwork with the Securities and Exchange Commission in the U.S. billion in 2018. at the end of December.

Taxes 153

Taxes Maine Company Report 153

PYMNTS

FEBRUARY 24, 2020

The battle for industrial data starts now and Europe will be the main battlefield. In terms of individual company news, and in the United States, Facebook new is being sued by the Internal Revenue Service (IRS), for alleged tax evasion — to the tune of $9 billion. Europe has the largest industrial base.

Data 130

Data Marketing Taxes Regulation 130

BankUnderground

OCTOBER 26, 2021

This is done by ensuring money is produced according to the strictest standards and avoiding manipulating it to the king’s benefit ( inflation tax ). The French crown successfully engaged in repeated episodes of inflation-tax financing of wars ( Sussman and Zeira (2003) ). Lesson from the Medieval French monetary experience.

Policies 108

Policies Taxes Maine National 108

PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

APRIL 13, 2020

Palihapitiya, founder and CEO of investment firm Social Capital, said Main Street businesses are getting wiped out, not rich CEOs. Three years ago, Cooperman settled Securities and Exchange Commission insider trading charges by paying a $4.9 The hedge fund compounded at 12.6 million fine He neither admitted nor denied the accusations.

Taxes 150

Taxes Maine Capital Survey 150

PYMNTS

JUNE 22, 2020

The company’s second product addresses the main concern with cashierless technology, which is shrinkage. By detecting behavioral anomalies, CartWatch provides a strong layer of security for mobile checkout. It supports all types of pricing, promotions and tax rules.

Retail 212

Retail Mobile Maine Technology 212

PYMNTS

MARCH 13, 2020

At base, every government agency wants three simple things when it comes to disbursements: increased efficiency, transparency and security. The main challenge in innovating public payments in the U.S. We’ve known for more than 10 years that there are issues with mailing checks, which is why we’ve seen over 4.5 A Patchwork Project .

Payments 188

Payments Idaho Oregon Innovation 188

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. Luckily for Johnson, he’d discovered tax fraud by then. They tried, but I wouldn’t listen.”.

Fraud 120

Fraud Taxes Community Cards 120

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

Data 191

Data Technology Security Tools 191

PYMNTS

APRIL 23, 2018

Meanwhile, in the same week, Taiwan Semiconductor Manufacturing Company (TSMC) warned that sales will come in $1 billion less than analysts had been expecting – and with Apple, the main supplier for the company, that led to renewed fears that the iPhone X isn’t doing well.

Apple 109

Apple California Taxes Maine 109

Insights on Business

MARCH 18, 2019

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. Formerly-prestigious Troika Dialog, a Russian investment bank, was the main force behind the laundromat.

Taxes 156

Taxes Compliance Fraud Maine 156

PYMNTS

JUNE 13, 2018

Joint business customers of the solution can unify their payroll, HR, time management, tax and other HCM functions with their business management processes within Microsoft Dynamics 365 Business Central, with data automatically updated and unified across both platforms.

Management 124

Management Data Resources Taxes 124

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

NOVEMBER 23, 2020

Small and medium-sized businesses (SMBs) got their clocks cleaned by the pandemic, and turning to their traditional lending sources, they’ve encountered sclerotic systems and outdated policies not conceived for the needs of the recovering Main Street merchants of 2021. And there's a security … that sits with a check. I have proof.

Data 143

Data User Experience Fintech Lending 143

TrustBank

DECEMBER 16, 2021

The main part of Medicare — Part A coverage — is hospital insurance. This amount is calculated using your income tax information from two years ago. So, for 2022, your tax information from 2020 will be assessed. Surcharge amounts vary based on your income bracket and how you filed your taxes.

Taxes 52

Taxes Washington Security Maine 52

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 101

Taxes Compliance Tools System 101

PYMNTS

DECEMBER 2, 2016

According to its cofounder, Aditya Tulsian, incoming tax regulation changes, along with India’s recent demonetization, mean SMEs are going digital and will need to keep better track of funds. Corporate travel and expense management startup Baoku Online, based in China, secured Series A funding , the firm said Monday (Nov.

Fintech 100

Fintech Capital Lending Taxes 100

CFPB Monitor

APRIL 23, 2020

In the case, which the Ninth Circuit described as “present[ing] an issue of first impression under federal and state regulation of consumer credit transactions,” the borrower, an individual acting in her capacity as trustee, obtained a loan from the lender to finance repairs to the residential property that was the trust’s main asset.

Taxes 78

Taxes Regulation Maine Security 78

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods. Instant payments are lauded for their convenience, ease and most importantly, for their speed.

Idaho 130

Idaho Illinois Innovation Tennessee 130

PYMNTS

SEPTEMBER 8, 2020

Should I leverage the online capabilities?’ — taxes that budget,” Gauthier said. Research can even quantify the value of trust to merchants, Gauthier said, noting Amazon research has found that across consumer demographics, security and trust tend to hold more value than either pricing or selection.

Innovation 223

Innovation Retail Millennials Tools 223

PYMNTS

MARCH 22, 2017

They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. And state officials like the situation even less than dispensaries do — a panel member claimed — because all the cash flying around makes it very hard to keep track and be certain that the right amount of tax revenue is actually being paid.

Payments 123

Payments Taxes Colorado District of Columbia 123

Ublocal

MARCH 14, 2022

As a homeowner, there may be times when you question the advantages of ownership as you calculate the annual amounts you spend on property taxes, home repairs, homeowners’ insurance, and mortgage payments. A HELOC is a secured loan in which your home equity acts as collateral. What is a HELOC? How can I use a HELOC?

New Hampshire 52

New Hampshire Vermont Taxes Cards 52

PYMNTS

APRIL 18, 2019

The first time a micropreneur does their taxes for the year, Whiting told Webster, is enough to send most of them running back to their nine-to-five, and their simple W-2 life. It’s not secure at all, yet it’s what customers know and trust. Time And Cash — Two Things Of Which All Micropreneurs Need More.

Taxes 226

Taxes Payments Cards User Experience 226

PYMNTS

JANUARY 31, 2018

billion was the main line of the cryptocurrency crimes, according to customs services. Firms and individual who attempt to send $3,000 out of the country at a time must submit documents to tax authorities explaining reasons for the transfers. Illegal foreign currency trading of 472.3

cryptocurrency 120

cryptocurrency Bitcoin Regulation Taxes 120

PYMNTS

AUGUST 18, 2017

Making early payments is something that suppliers and vendors alike see as a benefit and is one of the main features built into the AP Hub, Israch told PYMNTS. Israch said that tasks as far ranging as supplier management, invoice processing and regulatory compliance can be managed through Tiaplti’s AP Hub. and overseas.”.

Compliance 115

Compliance Management Taxes Maine 115

Abrigo

JULY 12, 2021

Takeaway 2 The expanded guidance focused on five main areas, including financing of racially or ethnically motivated violent extremism and proliferation finance. . The report shines a light on corruption, tax fraud, drug trafficking, and labor trafficking as being linked to environmental crime.

Training 195

Training Policies United States Report 195

PYMNTS

APRIL 14, 2017

TY: Our main objective behind the report was to provide an in-depth analysis of the attack tools and techniques fraudsters use to create armies of fake accounts and evade detection. Selfie Authentication Combats Tax Fraud. Here is an excerpt of the conversation. What did you hope to reveal through the research?

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

APRIL 18, 2016

is eyeing an IPO on Shanghai’s main board for some time later this year, according to reports. Securities and Exchange Commission. percent of the finance arm’s pre-tax earnings until it acquires the stake, the filing said. Ant Financial — the finance affiliate of Alibaba Group Holding Ltd. — Alibaba has perpetual rights to 37.5

New York 100

New York Taxes Maine Groups 100

PYMNTS

JUNE 14, 2018

Business identities can be used to open card accounts, initiate wire transfers or commit tax fraud. ” There are four main types of business identity theft, according to the report: financial fraud, tax fraud, website defacement and trademark ransom. . That figure rose to 10,000 last year.

Fraud 109

Fraud Taxes Resources National 109

MyBankTracker

JULY 31, 2020

The typical financial advice is to be “100% invested” — meaning every available dollar you have is invested in a security, fund, or other investment. Cash-equivalent accounts are generally interest-bearing securities that mature in 90 days or less. Money market funds and accounts. Treasury bills. Short-term bonds.

Taxes 52

Taxes Security Marketing FDIC 52

PYMNTS

MAY 29, 2020

Rather than procure an item outright, there are advantages to obtaining equipment financing to secure the technologies SMBs need. In some cases, tax advantages may be available. Closed shops and depressed customer demand mean cash flow is tight for Main Street, and large-scale investments are, for many, entirely off the table.

Capital 168

Capital Technology User Experience Strategy 168