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

PYMNTS

JULY 28, 2016

Airbnb , having staked its claim in urban environs, has said that it is open to market regulations in cities of scale such as Vancouver and others. The firm, according to the Canadian press, has hired Alexandra Dagg to help get ahead of efforts in various locations in Canada to tax and restrict hosting services in general.

Tennessee 100

Tennessee Taxes Regulation Regional 100

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. Eighty-one percent of U.S. billion in working capital is on the books for U.K.

Taxes 105

Taxes Survey Capital America 105

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. One such company in the Zug region is crypto loyalty firm qiibee.

blockchain 104

blockchain Taxes Regional New York 104

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. As regulators begin to consider blockchain regulations, many have signaled a desire not to hamper innovation while doing so.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. Certainly, one asset class, the regional mall, is quite dead,” Kirby said. Deferred maintenance and missed tax payments are other red flags for financial institutions to monitor. The impact is not consistent.”

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. October 26 is now nationally recognized as BSA/AML Day.) BSA Rules and Regulation. BSA Rules and Regulation. Learn More. Remembering 9/11 – A Pivotal Day for BSA/AML Professionals.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

MARCH 12, 2018

And yet: How and why to regulate? And where – and just who should do the regulating? federal agencies that are trying to figure out if something is under their purview and should they [even] be regulating this.”. Obviously, there are tax issues and you’ve got the IRS involved,” said Patel. Asked by PYMNTS where U.S.

Regulation 117

Regulation Security Course blockchain 117

Jeff For Banks

FEBRUARY 3, 2018

Because the nation's balance sheet and income statement is not improving. That yielded 291 total institutions, broken down by region. And I have never heard a regulator say the phrase "over capitalized". Some regions are experiencing slightly elevated non-performers from the previous year. Provision, and income taxes.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

JUNE 27, 2019

.” That lack of awareness can be damaging to the economy: An entrepreneur who fails to obtain a bank loan may give up on the business venture altogether, losing out on an opportunity to generate revenue, create jobs and contribute to the broader economy through tax payments. Localizing Capital.

Capital 145

Capital Community Oklahoma Maine 145

American Banker

AUGUST 3, 2016

A proposed 50% expansion to the Low Income Housing Tax Credit program would yield new opportunities for banks to finance development projects and meet their Community Reinvestment Act obligations.

Taxes 28

Taxes Community Meeting Community Bank 28

American Banker

JUNE 15, 2016

At the same time federal regulators are cracking down on payday loans, another form of short-term credit for low-income Americans is staging an unexpected comeback.

Taxes 28

Taxes Regulation Regional National 28

American Banker

MARCH 9, 2016

BB&T's last stab at preserving $500 million in foreign tax credits has been denied by the U.S. Supreme Court.

Taxes 28

Taxes Regional National Regulation 28

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Performance and multiples continue to be solid, outperforming most regional banks. Bank Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

SEPTEMBER 6, 2016

That’s because of what he calls “regional quirks” — the varying policies and regulations regarding invoice and document management, taxes and other reporting standards across national borders. More Intelligent, Less Visible.

Report 100

Report Management Technology Tools 100

Banking 2020

JANUARY 27, 2016

Many nations around the world, both developed and emerging, have enjoyed strong growth in non-cash payments in the past few years, with Germany, the UK, Belgium and France all contributing to an increase of 5.1 The ‘Emerging Asia’ region as a whole saw growth of 21.6 Developing nations set to close the gap.

National 40

National Mobile Technology Payments 40

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). CRS reporting is more of a regional topic (e.g., Managing FATCA/CRS Regulations with One Tax Compliance & Reporting System.

Taxes 53

Taxes Compliance Report eBook 53

American Banker

JUNE 28, 2016

The Supreme Court on Monday agreed to hear an appeal by Wells Fargo and Bank of America in a lawsuit brought by the city of Miami to determine whether the city can seek redress for lost tax revenue from predatory mortgages.

Miami 40

Miami Taxes America Regional 40

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

South State Correspondent

MARCH 15, 2023

Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio. Many banks will park this liquidity in cash or short-term securities in an attempt to get ahead of higher required capital ratios that are likely forthcoming from regulators.

social media 195

social media FDIC Branding Management 195

PYMNTS

MAY 22, 2017

They all hit different parts of the enterprise, too, he continued, touching accounts receivable and accounts payable, some on local and regional scales, some on a global scale. “I Sometimes, regulations vary across jurisdictions on matters as seemingly straightforward as what constitutes an eInvoice at all.

Compliance 104

Compliance Regulation Strategy Regional 104

PYMNTS

MAY 30, 2018

Banks in regions like Sub-Saharan Africa, India and Brazil are evolving much faster than their first-world counterparts. In these markets, where creative solutions are sorely needed, developers are innovating first and asking questions later — which is the opposite of how developed nations approach innovation.

Capital 109

Capital Innovation National Marketing 109

PYMNTS

AUGUST 5, 2019

Merchants’ financial institutions (FIs) or payment processors are no doubt well aware that adhering to today’s stricter anti-money laundering (AML) regulations, tax evasion laws and economic sanctions — while simultaneously combatting cyber fraud — all add to these transactions’ complexity and expense.

Payments 115

Payments Compliance Operations System 115

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

Jeff For Banks

DECEMBER 12, 2017

The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. That got regulator's attention in the form of a May 2011 Consent Order (CO). Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. How did they lose it? Welcome to the list! #2.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

MyBankTracker

MARCH 26, 2021

Like most national insurance carriers, Liberty’s customer service can be handled online or by calling their dedicated customer service phone number. Not all coverages and discounts are available in every region due to local laws and regulations. The policy accumulates a cash value that can grow tax-deferred.

Tools 52

Tools Policies National social media 52

CB Insights

JUNE 14, 2018

Housing supply is dire nationally, with the US reportedly staring down a housing shortage of 7.3M Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Home prices rose 6.2% Construction industry trends.

Seattle 56

Seattle Capital Industry New York 56

PYMNTS

JULY 15, 2019

And regulators in the U.S. Tomorrow, July 16, Marcus will go to Washington for the first of what will likely be an ongoing series of meetings with global regulators and legislators. But will regulators want to come to the table – or is it more likely they will want to shut it down? Regulators in first-world places like the U.S.,

Regulation 100

Regulation cryptocurrency Policies blockchain 100

American Banker

DECEMBER 1, 2016

Mnuchin speaks: Steven Mnuchin discussed his views on regulatory and tax policies Wednesday after being named President-elect Trump's designated Treasury secretary. Receiving Wide Coverage. Speaking on CNBC, Mnuchin said he would focus on rolling back parts of the Dodd-Frank financial reform law.

Taxes 28

Taxes Regulation Policies Lending 28

American Banker

NOVEMBER 23, 2016

Hopes are high among bankers that soon-to-be President Donald Trump and the new Congress will quickly lower the corporate tax rate. But a tax overhaul might benefit community banks and small regionals more than larger banks, especially those reliant on tax strategies that might be less meaningful in a new system.

Taxes 28

Taxes Community Bank Regional Community 28

American Banker

NOVEMBER 10, 2016

Bankers can't start spending their tax cuts under the Trump administration yet because there are so many X factors — including what exactly the new president would seek to steer through Congress. But they sure have fun thinking about what they'd do with the billions of dollars in savings that are possible.

Taxes 50

Taxes Community Bank Regional National 50

American Banker

NOVEMBER 14, 2016

Optimism is running high in banking after the presidential election, as many bankers see Donald Trump's promises to lower corporate taxes and weaken regulations as potential boons for the economy and their bottom lines.

Taxes 28

Taxes Regulation Community Bank Regional 28

American Banker

DECEMBER 6, 2016

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

Taxes 28

Taxes New York Regional National 28

PYMNTS

SEPTEMBER 27, 2019

More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year. The card networks and nationally licensed banks working across state lines would violate the RICO anti-money laundering laws if they attempted to move the payment. House of Representatives gets its way.

Taxes 151

Taxes Compliance District of Columbia Industry 151

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. Title: My Mobile AR Start-Up Died So Yours Doesn’t Have To. Product: Blin.gy App. Product: Auctionata Paddle8 AG.

Company 78

Company US San Francisco Capital 78

PYMNTS

FEBRUARY 14, 2019

That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators when dealing with legal cannabis operations. The bill would prevent federal regulators from targeting banks that accept deposits from legal cannabis operators. Cash Dangers.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators if dealing with legal cannabis operations. The bill would prevent federal regulators from targeting banks that accept deposits from legal cannabis operators. Cash Dangers.

Oregon 115

Oregon Colorado Operations Washington 115