PopularBank

OCTOBER 28, 2020

Popular”) (NASDAQ: BPOP), bank holding company of Popular Bank, today announced Popular Bank’s strategic realignment of its New York Metro branch network. This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc.

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

JANUARY 16, 2020

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

Taxes New York Virginia Leadership 130

PYMNTS

JANUARY 7, 2019

Two politicians traveled to New York to warn the city about the troubles Amazon’s headquarters brought to Seattle, according to a report in Bloomberg. ” Mosqueda went on to say that New York should act quickly and create new taxes to collect the revenue they’ll need to make sure housing stays affordable.

Seattle 131

Seattle New York Taxes Retail 131

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

SEPTEMBER 23, 2019

billion people, The New York Times reported on Sunday (Sept. As China increasingly becomes a market economy, the government is becoming more concerned about improper conduct in the marketplace. million times last year for offenses such as unpaid taxes and fines. People were blocked from buying tickets 17.5

Taxes 177

Taxes New York System Training 177

PYMNTS

OCTOBER 21, 2020

The hackers published the contribution in addition to tax receipts for 0.88 In other news, the price of bitcoin broke through the $12,000 level on Tuesday (Oct. The rebound was very much expected by the market after the digital currency experienced six days of increases in the prior week. Eastern Time on Oct. as of 7:06 P.M.

Bitcoin 234

Bitcoin New York Taxes Report 234

PYMNTS

JANUARY 18, 2021

This week's B2B Data Digest takes a look at the numbers behind the latest instances of fraud, including fraudulent invoices, corporate tax scams and more. $19 Reports in Boss Hunting said two brothers based in New York are accused of committing fraud with the eCommerce conglomerate by posing as a legitimate B2B wholesaler. .

Community 219

Community Fraud Taxes Massachusetts 219

PYMNTS

JUNE 2, 2020

Tax revenues have disappeared, and at the same time the CARES Act passed earlier this year provides hundreds of billions of dollars to state, local and tribal governments. Spending, after all, generates tax dollars, and tax dollars flow into government coffers and optimize services and investments.

Data 131

Data America New York New York City 131

PYMNTS

SEPTEMBER 5, 2019

Not only that, but the luxury online consignment retailer opened a brick-and-mortar store on New York City’s famed Madison Avenue. Its new store offers a mix of women’s ready-to-wear items, along with jewelry, fine watches, home decor and art pieces. Barneys Woes. One [function] could be for customers to buy the product.

Retail 123

Retail New York New York City Philadelphia 123

PYMNTS

DECEMBER 27, 2020

Securities and Exchange Commission approved a plan by the New York Stock Exchange to approve “direct” listings by companies, which let companies come to market without the underwriters (typically) large banks that charge hefty fees to bring the deals to the Street and reach institutional and retail investors.

New York 270

New York US Examples Training 270

PYMNTS

JULY 1, 2020

” The opinion also noted that the IRS treats cryptocurrency more as a property than as a currency for tax purposes. This decision comes on the heels of other bars, including New York City, Nebraska and North Carolina, also deciding recently to allow virtual currency as payment, according to Bloomberg Law.

District of Columbia 197

District of Columbia DC North Carolina New York City 197

PYMNTS

FEBRUARY 11, 2020

Xero also summarizes point-of-sale Square sales, including tips, surcharges and taxes. The company is listed on the New York Stock Exchange. Square’s mobile card reader has made a significant impact on the mobile point-of-sale (mPOS) market, making it easier for SMBs to accept payments just about anywhere. and Ireland.

San Francisco 207

San Francisco Payments New York California 207

PYMNTS

JULY 16, 2019

France’s financial regulator is set to approve a wave of cryptocurrency-related firms in the country, subjecting them to new rules that include paying taxes and complying with capital requirements and consumer protections, according to a report by Reuters. France is a precursor.

Regulation 143

Regulation Company cryptocurrency Taxes 143

PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. million, and total alleged tax loss to the U.S. million, and total alleged tax loss to the U.S. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

AUGUST 24, 2020

The news comes as a new Indian equalization measure came into existence in 2020 that puts a 2 percent tax on every digital transaction that foreign online shopping firms conduct. German Gov’t Looks Into Amazon’s Use of Its Market Position Amid Pandemic. Amazon Mulls Registering Services as Separate Entities in India.

social media 152

social media Data Apple Compliance 152

PYMNTS

JUNE 21, 2018

Lyft , noted the report, is operating in fewer markets than Uber — Lyft is in the U.S. The report noted that Uber drivers are earning the most tips in Salt Lake City, Utah; San Antonio, Texas; Kansas City, MO; New Orleans, LA; and Nashville, TN. and Canada while Uber has operations around the world.

San Antonio 102

San Antonio San Jose Kansas City New York 102

PYMNTS

APRIL 14, 2019

The life insurance market in France makes up 40 percent of financial assets among local households. In fact, residents use the products for their investment and retirement savings for the tax benefits. The vote is wide, thank you to the majority for your total support and for all the work that has been done.

Bitcoin 187

Bitcoin cryptocurrency social media New York 187

PYMNTS

DECEMBER 16, 2020

That roster includes Washington State, New Jersey, Chicago and New York City. As PYMNTS reported in this space earlier in the month , the aggregators have faced challenges from several states and cities that have instituted caps on the fees that can be charged to restaurants.

National 160

National New York City Policies New Jersey 160

Abrigo

DECEMBER 18, 2023

Takeaway 2 Advisors recommend that financial institutions look behind some of the headlines and examine their own markets before ruling out CRE altogether. But understanding trends in their own portfolios and local markets can allow lenders to identify risk-appropriate CRE credits. They’re not your hometown.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

NOVEMBER 14, 2018

and in Long Island City, a neighborhood in Queens, New York City. In New York City, Amazon’s $1.2 billion refundable tax credit is reportedly based on the “percentage of salaries Amazon expects to pay employees over the next decade, or $48K per job for 25K jobs.” Alexa Apology.

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

JANUARY 27, 2020

Market forces (and, some would say, unabashed corporate greed) repurposed legions of former full-timers into a virtual army of self-employed free agents. It’s anybody’s guess how gig economy market dynamics will shake out at this point. New York State’s Dependent Worker Act is similar. In It for the Money .

Software 220

Software New York Taxes Compliance 220

PYMNTS

JANUARY 29, 2020

But according to Pat MacKrell, president and CEO of New York-based small business lending firm Pursuit , the online alternative lending market has gotten good at hiding the true cost of financing from SMBs. At the state level, New York Governor Andrew Cuomo signed legislation in August to curb the use of confessions of judgment.

Lending 136

Lending New York Online New Jersey 136

PYMNTS

JANUARY 22, 2020

African unicorn Jumia , the first technology startup in Africa to list on the New York Stock Exchange (NYSE), is focused on becoming profitable after a troubling 2019, according to a Reuters report on Wednesday (Jan. But they have to prove themselves.”.

New York 130

New York Taxes Online Technology 130

PYMNTS

SEPTEMBER 12, 2019

Several retailers also filed in July and August,” noted the report , including Charming Charlie, Barneys New York , A’gaci and Avenue Stores. We’re going to see this trend continue,” said David Berliner, who leads the business restructuring and turnaround services practice of BDO.

Retail 137

Retail Charlotte New York Taxes 137

PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City. As noted by Kathryn S. How can anyone be surprised?”

New York 115

New York New York City Virginia Nashville 115

PYMNTS

JANUARY 27, 2020

It seems that old-fashioned video games are that hot new item, assuming they are in pristine condition and come in factory packaging, according to a new report in The New York Times. But there is always some kind of market for collectibles, and not just video games from a generation ago.

Video 226

Video Trends New York Report 226

PYMNTS

MAY 27, 2016

The New York-based company reported a 7 percent loss in same-store sales last quarter as compared to 8 percent noted last year. The market, currently trading the company’s debt at a big discount, is saying that it’s unlikely that the equity has any value,” David Tawil, co-founder of New York-based Maglan Capital LP, told Bloomberg.

New York 100

New York Retail Capital Taxes 100

PYMNTS

FEBRUARY 20, 2019

The Nasdaq listing is significant because Nasdaq competes with the New York Stock Exchange (NYSE) to snag important and notable technology companies, and it wants to be the exchange that gets the best ones. 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

New York 116

New York Taxes Company Security 116

PYMNTS

MARCH 26, 2019

He is also charged with supposedly defrauding a bank through fake tax returns. On a March 20 phone call, Avenatti allegedly made the monetary demands again, and if they weren’t met, he supposedly warned, “I’ll go take $10 billion off your client’s market cap. … The Wall Street Journal ( WSJ ) reported that the U.S.

Fraud 110

Fraud Los Angeles California New York 110

PYMNTS

SEPTEMBER 17, 2019

Since roughly 2014, the Chinese government has been working on the system, which is designed to be a “method to perfect the socialist market economy system, accelerating and innovating social governance,” according to a State Council notice from 2014. million times last year for offenses such as unpaid taxes and fines.

social media 220

social media System Maine Taxes 220

Abrigo

APRIL 8, 2015

Tax liabilities are another source of variability in projecting cash flows. A business is not likely to be in touch with every tax change, and that is why the company hires tax professionals and advisers. He resides in New York City with his wife. This goes for accounts payable as well. Read his Blog.

Taxes 150

Taxes New York City Exercises Policies 150

PYMNTS

AUGUST 3, 2016

Thomson Reuters is joining a consortium that includes some of the largest financial institutions around the world working to determine how to use blockchain technology in global financial markets. Thomson Reuters has blockchain labs located in New York and London.

blockchain 100

blockchain Data New York Bitcoin 100

PYMNTS

JANUARY 15, 2019

In other news, The Danish Tax Agency (known as the Skattestyrelsen in the Danish language) has received the go ahead in order to access the data of traders in digital currency exchanges, Coindesk reported. million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

APRIL 17, 2017

This decline may turn out to be temporary, and some peg the consumer spending slowdown on late income tax refund disbursement. macroeconomics at Oxford Economics in New York, told Reuters. This represents a 0.2 percent decrease month-on-month from February, which itself saw an adjusted decrease of 0.3 percent from January.

Retail 101

Retail US New York Taxes 101

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. With on-demand services like Airbnb landing a greater share of the business travel market, other players looking to compete are coming in fast.

Fintech 188

Fintech Capital New York City Analysis 188

MyBankTracker

SEPTEMBER 1, 2020

As long as you don’t live in one of the excluded states (Vermont, New York, Connecticut, Nebraska, Hawaii, and Nevada) you can withdraw cash directly to a linked bank account. Remember to Pay Taxes. Remember: Any profits made make from trading cryptocurrency is subject to tax. Watch for Cash Out Scams.

Bitcoin 52

Bitcoin How To Taxes cryptocurrency 52

PYMNTS

AUGUST 28, 2019

It’s a debate with significant implications for lawmakers in areas like minimum wage and tax policy. Labor Department classified these gig workers not as employees, but as contractors, in a case that enabled an unnamed company hiring these gig workers to not have to pay federal minimum wage, overtime or Social Security taxes.

California 116

California Taxes Industry New York 116