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

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. ” The company has also applied blockchain technology to help protect consumers, by helping security tied to internet access.

blockchain 109

blockchain Google cryptocurrency New York 109

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

OCTOBER 21, 2019

Distributed ledger technology (DLT) is also the tool of choice for Chainvine, which uses blockchain to mitigate against the risk of supply chain fraud in the wine industry, the Financial Times reported last week.

Fraud 111

Fraud blockchain Ohio Survey 111

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

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

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

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Congrats on a brave move and national recognition Jim! Bank Merger of the Year.

Fintech 142

Fintech Strategy Leadership Lending 142

Independent Banker

APRIL 30, 2022

Whether it’s products and services, technology strategies or employee benefits, independent community banks decide on their own terms what’s best for their business and their customers. 3-yr average pre-tax ROA. Brazos National Bank. Douglas National Bank. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. Tuscaloosa.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

OCTOBER 14, 2016

But Takach is confident that the law will catch up with technological innovation. The state of New York, for example, rushed to develop the BitLicense, while the Canadian government issued directives only for countering money laundering using digital currencies, preferring to avoid any premature and unnecessary action.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

NOVEMBER 23, 2016

By virtue of doing it online and using technology, we’re able to more efficiently match businesses in a couple of ways. We’re able to use the data and technology platform to get you that information a lot quicker than a traditional agent would. So, we’re distribution. is the state-by-state regulation.

Online 100

Online Industry User Experience New York 100

PYMNTS

AUGUST 26, 2016

tech hubs, like Silicon Valley and New York City, the city has been recognized as having a fast-growing tech sector with strong expansion. small businesses and wanted to establish roots in a city that provided access to a wealth of talent and was also backed by a strong technology industry. Stewart said Austin fit the bill.

Austin 100

Austin Fintech New York City Community 100

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Technology is on community bankers’ to-do lists. Technology is both a challenge and an opportunity for community banks in 2022. Ponce Bank, a $1.5 Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

MAY 24, 2019

While Amazon’s search of a new HQ location at some point became like a national edition of “The Bachelor” where only U.S. cities could compete, Walmart’s construction of a new HQ in Bentonville Arkansas has been a comparatively quiet affair. Big Play of the Week: The Big HQ Upgrade.

New York 109

New York New York City Vermont Meeting 109

Lex Sokolin

JANUARY 14, 2021

Like taxes. Being a national body, the OCC competes with other national regulators like the Financial Conduct Authority in the UK, or the Monetary Authority in Singapore, for the best financial regulatory “product”. is New York better than Wyoming ?), National banks can custody crypto assets.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Like taxes. Being a national body, the OCC competes with other national regulators like the Financial Conduct Authority in the UK, or the Monetary Authority in Singapore, for the best financial regulatory “product”. is New York better than Wyoming ?), National banks can custody crypto assets.

America 52

America Wyoming National Capital 52

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Last week, the Winklevoss twins had cause to celebrate: Their bitcoin exchange, Gemini Trust Company, got official approval from the New York State Department of Financial Services to trade digital currency.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

Jeff For Banks

MAY 20, 2017

and New York Community Bancorp called off their planned merger. Look at technology companies. The Great Recession lasted from the fourth quarter 2007 through the second quarter 2009, according to the National Bureau of Economic Research. It shows the pre-tax profit as a percent of the loan portfolios measured.

Lending 60

Lending Regulation Community Community Bank 60

Fintech Labs Insights

AUGUST 1, 2016

BizFi will provide tax professionals with access to its aggregation marketplace courtesy of a new partnership with the National Directory of Registered Tax Return Preparers & Professionals (PTIN). Headquartered in New York City, Bizfi demonstrated its aggregation silo for business financing at FinovateFall 2015.

New York City 12

New York City Taxes Capital New York 12

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. And we are not sure if the NCR inflow should even be considered “new money.” billion or $22.8

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

OCTOBER 11, 2019

Earlier this month, New Delhi’s airport became the nation’s fourth to test a new use case for facial recognition technology: A system that will allow passengers to board flights after a machine scans their faces. Some of those schemes run on technology from one of the dozens of private providers in the market.

Detroit 116

Detroit National System Technology 116

PYMNTS

OCTOBER 25, 2019

Cybersecurity startup Firedome announced $10 million in new funding this week. It noted plans to use the funding to invest in its underlying technology, with a focus on improving customer experience. Hainan Golden Technology. While investors did not disclose how much they placed with the FinTech, it all adds to the $54.3

Capital 101

Capital Fintech blockchain Management 101

Tomorrow's Transactions

JUNE 6, 2016

As the chair of the techUK payments group (techUK is the trade association for the British technology industry), I’ve been taking part in the Financial Services Passport Working Group that started discussing the issue a couple of years ago. In recent times, however, a new possibility has wandered into the discussion.

blockchain 30

blockchain Fraud Data Examples 30

PYMNTS

JANUARY 8, 2018

According to Jonathan Donovan, chief product officer at mobile ticketing and payment technology provider Masabi , one only needs to fish out a cell phone to put these troubles to rest. s national railroad system. That’s really the benefit our solution and our platform offers.

Mobile 161

Mobile Training Boston Alaska 161

PYMNTS

JUNE 23, 2016

“I don’t think that’s something they should decide on their own,” said Bjorn Eriksson, head of the Association of Swedish Private Security Companies, a lobbying group that provides companies security for cash transfers, in an interview with The New York Times. The result? An instant decline in credit card usage.

ATM 102

ATM Cards Analysis Trends 102

PYMNTS

JULY 4, 2016

s Technology ‘Hotbed’ Picks Up Steam. As a result of the recent Brexit news , all eyes have remained fixated on the U.K. As a result of the recent Brexit news , all eyes have remained fixated on the U.K. In 2014 alone, British technology companies received over $795 million in investments from U.S.

Innovation 104

Innovation Fintech National Capital 104

CB Insights

JUNE 14, 2018

Technology companies have infiltrated the home. We deep dive into the trends disrupting the housing industry, as well as the startups and technologies making these changes possible. Housing supply is dire nationally, with the US reportedly staring down a housing shortage of 7.3M That is beginning to shift. Home prices rose 6.2%

Seattle 56

Seattle Capital Industry New York 56

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Released Datacard MX Series Laser 350 with new personalization features. Partnered with fellow Finovate alum NCR to launch new money management platform.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

AUGUST 17, 2016

Bizfi founder Stephen Sheinbaum credited partnerships with Western Independent Bankers (WIB), announced in March , and the National Directory of Registered Tax Return Preparers & Professionals (PTIN), announced a few weeks ago , for his company’s ability to provide financing to an expanding universe of small businesses. .

Lending 12

Lending New York City New York Taxes 12

CB Insights

JUNE 6, 2019

In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests. Coda Automotive sought Chapter 11 bankruptcy protections in May 2013, and announced it was restructuring its business as a battery technology company.

Apple 78

Apple Branding Google Company 78

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. That premium is the company’s “economic goodwill.”.

Omaha 78

Omaha Company Capital Management 78

PYMNTS

DECEMBER 19, 2016

Chetty and his team did that by gaining access to the anonymized tax returns of people in their mid-30s over a 40-year period between 1940 and 1980. The complete piece of research can be found here , and New York Times columnist David Leonhardt did a brilliant synopsis of their work two weeks ago, here. Take the ad business.

Millennials 100

Millennials Fintech Cards Groups 100

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. To be in Chip’s presence is to soak up energy, optimism and the mash-up of traditional banking and technology. GonzoBanker of the Year – Large Banks.

Fintech 101

Fintech Conference Innovation Community 101

PYMNTS

JUNE 20, 2018

There are just new ways to do them, it seems, and in the age of technology, the crackdowns on bad actors are going global. This past week saw the Federal Trade Commission (FTC) announce a new law enforcement initiative that focuses on bad actors who seek to commit crimes against small businesses. million.

South Carolina 114

South Carolina Survey Fraud Florida 114

PYMNTS

FEBRUARY 1, 2021

Today in B2B payments, TD Bank forms the new Commercial Bank, FLEETCOR acquires Roger, and City National Bank pairs up on virtual corporate cards. Plus, OnPay strikes accounts payable partnership and an OECD digital tax deal looms. City National Bank, Extend Team on Virtual Corporate Cards.

Taxes 130

Taxes New York City National New York 130

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. The feedback was eye-opening and generally the same: “Really great technology and vision. Product: AOptix Technologies.

Company 78

Company US San Francisco Capital 78