article thumbnail

Missouri’s Cash Tax Payment Ban Proposal Irks Cannabis Firms

PYMNTS

The state of Missouri is reportedly considering a ban on cash tax payments, a move that has raised concerns for local legal marijuana businesses that are struggling to obtain banking services and relying on cash to remain in operation. On a national level, the U.S.

Taxes 101
article thumbnail

BEC Attacks Surge As Fraudsters Eye Pandemic Opportunity

PYMNTS

Researchers found that furloughed employees are widely reporting that their bosses have asked them to continue to conduct their normal work duties despite being furloughed in order for their employers to secure funding. companies between April and May this year , Abnormal Security data revealed, according to Helpnet Security reports. .”

Fraud 148
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Debt Collection Tops ID Theft On FTC Complaint List

PYMNTS

Identity theft, at the second spot in top complaints, jumped more than 47 percent year over year in 2015, with a chief impetus being tax identity theft. The category of identity theft was seen most often in Missouri, Connecticut and Florida.

Florida 100
article thumbnail

Small banks: Big challenges and big opportunities

Abrigo

At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. At the same time, the technology can reduce to seconds the time it takes for routine tasks like adding information from tax returns and financial spreading. The result?

article thumbnail

Roof Loans: How to Finance Roof Repairs or Replacements With a Personal Loan

MyBankTracker

These loans can be either secured or unsecured. Another option is to get a secured roof loan. Secured roof loans are usually easier to get and have a lower interest rate. The lender will need to see a copy of your driver’s license, recent paycheck stubs, W-2s, and tax returns if you’re self-employed.

How To 52
article thumbnail

The future of workplace flexibility

Independent Banker

Staffers with a hybrid schedule include some commercial lenders as well as those working in the credit unit, finance and accounting, various support operations, insurance and securities departments. Adrian Breen, The Bank of Missouri. Adrian Breen, president and CEO of The Bank of Missouri in Perryville, Mo.,

Missouri 142
article thumbnail

Fintech Fundings: 12 Companies Raise $240 million Week Ending June 25

Fintech Labs Insights

Canopy Tax (formerly Beanstalk). Tax & accounting practice management. Louis, Missouri. Tags: Security, fraud, payments, ecommerce, Finovate alum. Source: FT Partners. HQ: Salt Lake City, Utah. Latest round: $8 million. Total raised: $10 million. Source: Crunchbase. Fraud detection. Fraud detection. PromisePay.