PYMNTS

AUGUST 17, 2020

It collects taxes, administers tax law and policy and oversees charities. As a result of the breach, the CRA said more than 11,000 of 12 million personal accounts were compromised, including online portals accessing tax payer data and COVID-19 relief programs. Last month, a national survey found more than 80 percent of U.S.

Cyber Security 163

Cyber Security Taxes Survey New York 163

PYMNTS

JULY 21, 2020

Loews Hotels CEO Jonathan Tisch does not expect a return to significant national, international or business travel anytime soon, according to an interview he gave on CNBC ’s “Closing Bell.”. On whether the sector will see bankruptcies, he said 20 percent of New York’s hotels will not reopen. It’s a challenge,” he said. “We

Taxes 189

Taxes Survey New York Security 189

PYMNTS

AUGUST 24, 2020

The services are not currently registered as distinct entities, although they are provided to users in the nation. 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.

social media 152

social media Data Apple Compliance 152

PYMNTS

NOVEMBER 13, 2018

No offense against a great part of New York City, but sometimes it can take a little bit of a push to get people (tourists, mainly) to visit Queens. Amazon has selected New York City and Northern Virginia as the homes for its second and third headquarters.

New York City 115

New York City Virginia Arlington New York 115

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Brazos National Bank. Douglas National Bank. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. Quite the opposite, really—we often choose to lag behind competitors in offering new products and services purely due to barriers to entry from a pure cost standpoint. pre-tax ROA: 2.68%.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

JANUARY 9, 2019

are less optimistic about the national economy, with economic outlook dropping for the fourth month in a row, according to analysis from the National Federation of Independent Business (NFIB). Reports in the Wall Street Journal on Tuesday (Jan. 8) said entrepreneurs in the U.S. The NFIB’s optimism index dropped to 104.4

Michigan 168

Michigan National Survey New York 168

PYMNTS

APRIL 14, 2019

The National Assembly of France has voted to allow local insurance companies to include cryptocurrencies in life insurance contracts. In fact, residents use the products for their investment and retirement savings for the tax benefits. The life insurance market in France makes up 40 percent of financial assets among local households.

Bitcoin 187

Bitcoin cryptocurrency social media New York 187

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. million existing homes and 612,000 new construction homes were sold. of the United States GDP, with estimates exceeding $3.9

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JULY 26, 2018

corporations from remaining optimistic, according to the New York Times. Reports this week highlighted the National Federation of Independent Business’s (NFIB) latest optimism index, which recently reached new highs. The White House’s corporate tax cuts, however, are boosting earnings and bumping up ROIs.

Taxes 100

Taxes New York National Industry 100

PYMNTS

MAY 12, 2016

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100

Taxes Fraud Regulation New York 100

Abrigo

JANUARY 20, 2016

8) @nysscpa – New York is the financial hub of the country, so it’s no surprise that the New York State Society of CPAs is one of the largest and most influential state accounting associations in the nation. Follow Kelly for all things tax-related.

social media 150

social media New York Maryland Taxes 150

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

Community Bank 239

Community Bank Community Industry Texas 239

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

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. Larger cities seem to be stuck in this new world, while smaller cities seem to be recovering,” Kirby said. Deferred maintenance and missed tax payments are other red flags for financial institutions to monitor.

Risk Management 222

Risk Management Management Lending Capital 222

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. dollars, The Telegraph reported.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

JULY 12, 2018

“[Zug] has long been home to citizens from around the world, with over 30 percent of its population being foreign nationals,” Oliver Bussmann, who is the founder of Bussmann Advisory AG and president of the Crypto Valley Association (CVA), told PYMNTS in an email interview.

blockchain 104

blockchain Taxes Regional New York 104

PYMNTS

SEPTEMBER 17, 2019

million times last year for offenses such as unpaid taxes and fines. million times from purchasing train tickets, and 128 people were blocked from leaving the country because of unpaid taxes. All in, individuals were blocked from buying tickets 17.5 Consumers were also barred 5.5

social media 220

social media System Maine Taxes 220

PYMNTS

DECEMBER 20, 2019

As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. DoorDash and Grubhub also got deliveries — in the form of municipal lawsuits over tipping, billing and compensation practices common to MOA brands.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

FEBRUARY 8, 2019

According to reports, 2nd Address said it will use the funds to improve its technology and expand into new cities beyond its existing markets in California, New York City, Chicago and Washington, D.C. million in new funding from DGF Investimentos for its small business financing solution, reports in Contxto said this week.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

JUNE 1, 2016

“I can’t have an effective employee if they are stressed and thinking about waiting tables on the side to make ends meet,” said Erik Dochtermann, chief executive of New York creative media agency MODCo Media, which has 33 full-time workers. The move comes as the American worker is facing leveled-up debt. and Zebit Inc.

New York 100

New York Millennials Taxes Lending 100

PYMNTS

JANUARY 24, 2020

In early September 2019, reports emerged that Amazon was testing hand recognition-based payments at Whole Foods locations using its New York employees and some custom-fitted vending machines as an initial experiment. There were also New York Post reports that the technology might make an appearance at Whole Food checkouts this year.

Payments 150

Payments New York Mobile United States 150

PYMNTS

MAY 4, 2016

“[The government is] interested in protecting the content that the Chinese people see, policing its national security and favoring indigenous giants, such as Huawei, Alibaba and Tencent,” Daniel Rosen, founding partner of China-specialized economic advisory firm Rhodium Group, told The New York Times. percent tax.

Taxes 100

Taxes Retail Branding Apple 100

PYMNTS

JULY 31, 2017

The 60-page report, which The New York Times has reportedly seen and reviewed, also indicates that targets of Wells Fargo’s latest breach of consumer trust included military service members on active duty. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season.

Taxes 100

Taxes Data Security Report 100

PYMNTS

OCTOBER 21, 2019

million: This is the suspected value of a VAT fraud scam that Ireland’s Garda National Economic Crime Bureau is investigating, local reports said last week. Plus, this week’s Data Digest looks into an alleged money laundering ring, exposing the risks involved in multinational, multi-account corporate banking.

Fraud 111

Fraud blockchain Ohio Survey 111

PYMNTS

JULY 25, 2018

The telecom, as reported by ZDNet , has built nodes that have brought blockchain to its national network, specifically its “ultra-fast” offering that is tied to processing speed. In this case, cryptos will be used for tax returns and municipal payments. Blockchain As City Initiative. Google Gets Further Into The (Blockchain) Game.

blockchain 109

blockchain Google cryptocurrency New York 109

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. There is a national election coming up, so the amendment’s passage is hardly a pre-ordained conclusion. Requirements.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

FEBRUARY 10, 2020

The jousting over eCommerce taxes — especially for U.S. Last week in India, the government proposed a tax on eCommerce transactions that will likely increase operating costs for sellers large and small. The tax, technically known as “Tax Deducted at Source” (TDS), is sent directly to an account held by the central government.

Taxes 175

Taxes Illinois Study Operations 175

American Banker

DECEMBER 6, 2016

Bank CEOs speaking in New York provided a long list of financial reforms that they would like to see under the incoming Trump administration. And that was only the beginning.

Taxes 28

Taxes New York Regional National 28

Abrigo

FEBRUARY 24, 2020

Financial institutions can provide CRBs with (1) the ability to write checks, (2) make direct deposits for payroll, and (3) make electronic or check payments of required licenses, fees, and taxes. Both California and New York have followed similar paths to offer protection for their financial industry.

Illinois 195

Illinois Regulation United States California 195

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

JUNE 21, 2019

new reports from The New Yorker this week dove into how the current CFO of the National Rival Association (NRA) allegedly embezzled funds from his last company, employee benefits consulting firm the Wyatt Company. Tax time in particular is like Christmas to cybercriminals,” he said. In the U.S.,

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PopularBank

JUNE 18, 2020

In the National Federation of Independent Businesses (NFIB) Research Center’s survey of small businesses, which took an early snapshot of the economic fallout from the coronavirus through the month of March: . On the other hand, states like New York are moving more cautiously. The data tells a difficult story. .

New York 52

New York New York City Retail Survey 52

American Banker

DECEMBER 8, 2016

Big brother: Credit Karma and Mint are ready to offer automated tax preparation services as part of new features "that will make them feel more like link" target="_blank">robotic financial advisers, tapping customers on the shoulder when they could make better financial decisions," as the New York Times puts it.

Taxes 28

Taxes New York Fintech Online 28

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Jamie Dimon, CEO of JP Morgan Chase, said recently that we need to reopen the economy, safely of course, and especially in New York City. The national unemployment rate peaked at 14.7% in October.

Marketing 78

Marketing National New York City Taxes 78

PYMNTS

JANUARY 25, 2018

Intimidation in a commitment that is already physically taxing and somewhat difficult is oftentimes enough to convince the average consumer that good health can be on next year’s wishlist. Will it usher in a new era of fitness for a nation of people avoiding the gym? Trainer profiles are transparent to users signing on.

Exercises 100

Exercises Los Angeles Training Chicago 100

PYMNTS

DECEMBER 2, 2016

Want tax cuts? Business tax cuts: The corporate world had reason to cheer this week, when Trump’s pick for incoming treasury secretary, Steve Mnuchin, stated that the number one priority in terms of regulation is to roll back parts of Dodd-Frank. percent less according to the National Retail Federation. Plenty bad.

Retail 100

Retail Taxes Data social media 100

PYMNTS

JULY 14, 2018

Human beings have always had pets and have always loved them, of course, but in recent years that love has evolved to an entirely new level. That certain segment includes both Kim Kardashian and Larry Flynt, according to The New York Times. Miller, who invented them in 1995. Diddy among his clients.

New York 103

New York Branding Trends Course 103