PYMNTS

NOVEMBER 8, 2018

billion euros for what it contends is helping wealthy people in the country evade taxes. According to a report in Reuters , UBS is facing accusations of laundering the proceeds of tax fraud and illegally going after clients in France. UBS, the Swiss bank, is facing calls from French prosecutors to pay a fine of 3.7

Taxes 128

Taxes Fraud New York Community 128

PYMNTS

SEPTEMBER 30, 2019

Scrutiny of tech firms is spreading across the globe, hinting at broader regulations over privacy and, possibly, bigger tax bills. In one example, Indonesia is “already preparing legislation” that would require tech companies with online services to pay value-added tax on local sales, the report noted. Libra, Too.

Taxes 133

Taxes Regulation cryptocurrency Google 133

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October. eBay Makes a Deal. eBay Makes a Deal.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Trackers and Reports. Behind Sysco’s Spend Management Switch To Cards. A ‘Diaper’ By Any Other Tax Code: The Complexities Of Selling Across State Tax Laws.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

MAY 7, 2018

China introduced new tax initiatives aimed at bolstering the nation’s entrepreneurs, according to local news reports on Friday (May 4). Vice finance minister Cheng Lihua introduced seven new tax policies during a press conference Friday, with the goal of saving small businesses $9.45

Taxes 100

Taxes Policies Conference Training 100

PYMNTS

JANUARY 17, 2018

Tax preparation firm H&R Block announced Tuesday (Jan. 16) that it would link up with megaretailer Walmart in what is being billed as an exclusive partnership, according to Globe Newswire reports. Under the terms of the deal, H&R Block will become the sole provider of tax software available at Walmart stores. “At

Taxes 108

Taxes Software Kansas City Kansas 108

PYMNTS

JULY 19, 2018

According to the National Retail Federation , as of last year parents entered August with about 45 percent of their back-to-school shopping done. This year 17 states will have sales tax holidays of one form or another — up from 16 last year, but down from the national high of 20 states in 2010. How Tax Holidays Work.

Taxes 101

Taxes Trends Massachusetts Louisiana 101

PYMNTS

APRIL 14, 2018

Tax Day for Americans is here, or at least it will be on Tuesday, April 17. This year is a bit of an unusual year as far as taxes are concerned, since April 15 actually falls on a Sunday. Back then, taxes weren’t due on April 15. Tax season used to be a month and a half shorter.

Taxes 103

Taxes Bitcoin cryptocurrency Capital 103

PYMNTS

JANUARY 25, 2017

small businesses owe millions in VAT bills, a new report from Funding Options said. 24) that SMEs in the nation owe nearly $3.25 billion in overdue VAT, a sign of cash flow management challenges. tax body, reports noted, and also face the threat of tax collectors.

Taxes 100

Taxes Payments Lending National 100

PYMNTS

MAY 17, 2018

The fallout from what Reuters reports described as “mega-fraud” at India’s Punjab National Bank (PNB) continues, with small- and medium-sized businesses (SMBs) still struggling to access financing as the financial institution (FI) tightens its grip against risks. The same timeframe last year saw SMB lending grow 5.8

National 108

National Fraud Lending Taxes 108

PYMNTS

MARCH 5, 2018

Amazon, according to its in-nation general manager, is eyeing an expansion into grocery delivery in France — a part of its global push on food retail, though it has no immediate plans. The news follows reports that French supermarket operator Système U is discussing a possible grocery supply deal with Amazon.

Report 100

Report Taxes National Groups 100

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

NOVEMBER 25, 2020

“Our goal is to develop best-in-class payment solutions to help our clients grow, and integrating with FreshBooks’ award-winning platform offers us a fantastic new avenue to achieve that,” Nicole Olbe , managing director of partnerships at Barclaycard Payments, said in the announcement.

Software 236

Software Taxes Management National 236

PYMNTS

MAY 22, 2020

CNBC reported these independent contractors who borrowed from the PPP face the prospect of not getting the balance forgiven. The measure limits independent contractors and the self-employed to borrow up to two months of their pay based on their 2019 income tax return or $15,385, whichever is less, toward forgiveness.

Ohio 248

Ohio Taxes Guidelines California 248

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. revealed $50 million in Series B VC funding led by Insight Venture Partners — marking one of the largest FinTech venture capital deals since Brexit, reports said. Expense Management.

Management 100

Management Capital Taxes Security 100

PYMNTS

MARCH 19, 2020

Google’s workforce in Europe will soon have representation by European Works Councils (EWCs) after 153 employees from 11 offices advocated for one, according to a Bloomberg report on Thursday (March 19). The workers appealed to management by writing letters asking for the establishment of an EWC, three sources told Bloomberg.

Google 174

Google social media Taxes Software 174

Abrigo

JUNE 8, 2022

World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. Reports of abuse in this demographic is one of the most common in the United States. Reports of abuse in this demographic is one of the most common in the United States. Need to Know.

Training 195

Training Fraud National Resources 195

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. There are also an “extremely high number” of tax rules.

Compliance 146

Compliance Marketing Taxes Groups 146

PYMNTS

APRIL 30, 2018

National Small Business Week is this week in the U.S., But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too. and finance experts are celebrating with new data on the state of the entrepreneurial community.

Taxes 144

Taxes America National Community 144

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

SEPTEMBER 17, 2019

billion to assist tech startups over the next three years, the Financial Times reported Tuesday (Sept. Axa , Natixis , Aviva and Allianz are among asset managers and insurers recruited to invest in helping new tech companies overcome the lack of growth capital. A proposed “ digital tax ” in France was instituted in July despite U.S.

Taxes 130

Taxes Capital Course National 130

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Still, less than half said they expect their local economies and the national economy to improve in 2018. SMBs , according to a new report by Grant Thornton.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

SEPTEMBER 6, 2016

It may seem like global expansion for the expense management company, but according to CEO David Barrett, it’s simply a reflection of the already globalized operation of the company. In fact, he says, expense reporting and accounting management has always had to be capable of supporting international corporate spend.

Report 100

Report Management Technology Tools 100

PYMNTS

MARCH 15, 2019

Some of the largest global financial institutions are taking steps further into Mexico’s small business lending and finance space, the result of heightened competitive pressure imposed by FinTechs and alternative lenders in the market, reports in the Wall Street Journal said Thursday (March 14). ”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

MAY 12, 2020

A survey by the National Community Pharmacists Association last fall found the number of independent pharmacies fell by nearly 20 percent to 18,478 stores last year, down from 23,029 in 2012. The closures represent a loss of nearly $17 billion in annual revenue, 15,000 jobs and millions in tax revenue.

Survey 200

Survey California Taxes Online 200

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

AUGUST 9, 2020

There will also be receipt managing sub-accounts for tax purposes, and other such perks. PYMNTS reported that those kinds of partnerships can often be faster than the bank innovating on its own. Agora SMB will offer its users new options for unlimited plastic and virtual cards for employees.

Tools 168

Tools Community Bank Community Taxes 168

FICO

MAY 25, 2017

million digital records exposed the dark deeds of dirty money and tax evasion and burst the bubble of pretense that the world is effective at dealing with corruption. One in five banks in Asia Pacific say that they expect tax evasion to increase 100 to 500 percent over last year’s levels according to a recent poll by FICO.

Taxes 40

Taxes Survey Compliance Regional 40

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. Or so we thought. A 7.15% ROA!

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

AUGUST 29, 2017

Reports released Monday (Aug. According to Magow, the MyBusiness solution will also help business users remain compliant under new goods and services tax (GST) rules and streamline the process by which SMBs claim GST credits. Reports also noted India has responded to rising demand among small businesses for business travel solutions.

Marketing 108

Marketing Taxes Online Cards 108

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

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. PYMNTS breaks down the key data points from these reports below. 76 percent of U.S. Their survey of 752 U.S.

Survey 134

Survey Taxes Data Report 134

PYMNTS

AUGUST 5, 2020

The Zibo tools are meant to help save time and implement new tools like Federal Deposit Insurance Corporation (FDIC)-insured business checking accounts, automated rent collection, online bill pay and expense management to help streamline tax preparation. Right now, less than 20 percent of U.S. tenants do so, according to the release.

Payments 141

Payments FDIC Tools Taxes 141

PYMNTS

MARCH 5, 2019

million times last year for such offenses as unpaid taxes and fines. Data from to the National Public Credit Information Center also showed that travelers were barred 5.5 million times from purchasing train tickets, while 128 people were blocked from leaving the country because of unpaid taxes.

Taxes 109

Taxes System Training National 109

BankBazaar

MARCH 17, 2022

You get tax benefits for contributing to most of the following plans! . Not just that, it also enables you to save money on taxes each year.It National Pension System. Like PPF, deposits made to your NPS account also carry tax benefits. They carry tax benefits too. Everything within and outside of our control.

Taxes 88

Taxes Security National System 88

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. ” Other analysts disagree, according to Bloomberg reports on Wednesday. .”

Taxes 122

Taxes National Marketing Report 122

Abrigo

FEBRUARY 15, 2023

Existing obligations require financial institutions to monitor, identify, and report terrorist financing activity. One of the goals of a financial institution’s AML/CFT program is to detect and report terrorist financing to disrupt or prevent the transfer of funds to further the terrorist agenda, whether in the U.S. from the U.S.

Fraud 195

Fraud United States Training Policies 195