PYMNTS

AUGUST 17, 2020

CNN reported Canadian officials detected as many as 300,000 attempted attacks to access accounts. It collects taxes, administers tax law and policy and oversees charities. They were effective because Canadians reused old passwords on government of Canada systems, the accounts that used unique, strong passwords remain secure.”.

Cyber Security 163

Cyber Security Taxes Survey New York 163

PYMNTS

MAY 19, 2020

BlockFi suffered a “temporary data breach” on May 14 that exposed some customer information, the company reported in an incident report. In other news, the government of Iran is aiming to limit digital currency exchanges with so-called “currency smuggling” regulations, CoinDesk reported.

Data 212

Data Bitcoin cryptocurrency Taxes 212

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. As reported by the World Bank, in 2021 the GDP of The Bahamas was $9.91 The Pros and Cons of a Potential U.S. Let’s start with a checklist: Toes in the sand?

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

South State Correspondent

MARCH 21, 2023

ERC gave eligible businesses a refundable tax credit of up to 50% of $10,000 for qualified wages paid per employee. Community banks can now white label this same product to onboard and process employee retention tax credits for the bank’s small business customers AND prospects. In 2020, the U.S.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Uber was ordered to stop securing business in Colombia via its popular ride-hailing app. Trackers and Reports. Colombia Blocks Uber From Using Its Ride-Hailing App.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

MAY 19, 2020

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. Meanwhile, BlockFi suffered a “temporary data breach” on May 14 that exposed some customer information, the company reported in an incident report.

Bitcoin 148

Bitcoin cryptocurrency Taxes Security 148

PYMNTS

MARCH 18, 2020

As shops shuttered to curb the coronavirus’ spread, the HDE retail association of Germany asked for the government to provide tax relief and state aid as soon as possible to prevent companies from going out of business, Reuters reported. The organization noted that shop closings would bring about a loss of sales of 7 billion euros ($7.6

Taxes 130

Taxes National Report Retail 130

PYMNTS

MARCH 15, 2019

Some of the largest global financial institutions are taking steps further into Mexico’s small business lending and finance space, the result of heightened competitive pressure imposed by FinTechs and alternative lenders in the market, reports in the Wall Street Journal said Thursday (March 14).

Lending 189

Lending Fintech National Taxes 189

PYMNTS

AUGUST 9, 2020

A plan by India to regulate what it terms “non-personal” data has roiled the executives of Big Tech companies like Amazon , Facebook and Google and advocates for freedom and competition in business, Reuters reported. The idea is for the companies to share data so as to spur research, national security and policymaking.

Data 168

Data US Washington Regulation 168

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Starting with.

Data 100

Data Security Fraud Indiana 100

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. A reported 3.6 Even though biometrics offer notable security advantages, they do come with risks. India began experimenting with the technology 10 years ago when it launched its national ID system, the Aadhaar program.

Security 159

Security National Wyoming Idaho 159

BankBazaar

MARCH 17, 2022

Our spending patterns and financial planning hold the key to a more secure future. You get tax benefits for contributing to most of the following plans! You get tax benefits for contributing to most of the following plans! . Not just that, it also enables you to save money on taxes each year.It

Taxes 88

Taxes Security National System 88

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

SEPTEMBER 16, 2020

Securities and Exchange Commission (SEC). Kohl’s said it foresees costs of roughly $23 million before tax for the actions, most of which will be registered in Q3 of this year. Kohl’s reported in August that its digital sales jumped 58 percent in Q2 compared to the prior year, as net sales dropped 23 percent amid COVID-19.

Taxes 130

Taxes National Report Security 130

PYMNTS

JANUARY 4, 2019

As reported in Quartz and other media outlets, the government has said that there remains an “absence of a globally acceptable solution and the need to devise a technically feasible solution” … and it all warrants “further study.”. Study and study and tread carefully, it seems. One cue might come from the U.S.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

SEPTEMBER 24, 2020

PYMNTS’ recent Leveraging The Digital Banking Shift Report found that 46 percent of bank customers have used digital banking services more often than before the pandemic began, with 74 percent of recent online users planning to stick with these services once the pandemic has ended. Social Security numbers. Shetty explained.

Video 205

Video Fraud Digital Banking System 205

PYMNTS

JANUARY 2, 2020

50 crores (about $7 million) will have to offer customers electronic payment modes like debit cards, powered by RuPay, according to a report by LiveMint. . RuPay is a payment network offered by National Payments Corp. RuPay is a payment network offered by National Payments Corp. The new regulation went into effect on Jan.

Cards 130

Cards blockchain Cyber Security Retail 130

PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. One big reason, according to the report? Pirated Accounts. In April, news emerged concerning the QSR chain Chipotle.

Retail 218

Retail Online Cards Data 218

PYMNTS

NOVEMBER 12, 2018

The Nassau Guardian reported that the framework will address many of the regulatory challenges the bank associates with crypto, including tax evasion, market volatility, fraudulent initial coin offerings (ICOs), and anti-money laundering policies. Another exit scam has hit the crypto world.

Marketing 179

Marketing cryptocurrency social media blockchain 179

PYMNTS

AUGUST 3, 2020

HSBC, Europe’s biggest bank, has seen its profits plunge in the first six months of 2020, squeezed by low interest rates and the COVD-19 pandemic, The Telegraph reported. Pre-tax profits fell to $4.3 billion loss, the newspaper reported. The bank’s bad debts are expected to rise to $6.2

Taxes 141

Taxes Report National US 141

PYMNTS

NOVEMBER 9, 2017

According to reports in CNN Money on Wednesday (Nov. CNN Money noted, however, that SMBs were recently hit again through India’s tax reform process, which has also caused challenges for small business owners working to adapt and comply. These struggles are due, in part, to restrictions on the technology and tools they can afford.

Taxes 100

Taxes Maine National Tools 100

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. PYMNTS breaks down the key data points from these reports below. 76 percent of U.S. The firm surveyed more than 300 U.S. 37 percent of SMBs said the U.S.

Survey 134

Survey Taxes Data Report 134

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

DECEMBER 20, 2017

Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t regulating money from real estate and luxury goods firms, which are just a front for drug operations. The report is slated to be published in early January. That action was prompted by a U.S.

Taxes 100

Taxes Regulation National Report 100

PYMNTS

JANUARY 26, 2018

Securities and Exchange Commission (SEC) has reportedly opened an investigation into the accounting practices of digital industrial company General Electric (GE). Washington Post reports this week said GE revealed the SEC’s probe was linked to its disclosure of a miscalculation in its insurance unit.

Washington 117

Washington Taxes Course National 117

PYMNTS

MAY 4, 2016

Payroll giant ADP has suffered a security breach in which hackers have stolen tax and salary information, according to a report from Krebs on Security. This made it easier for fraudsters to gain access to the information, according to the report. This includes U.S.

Taxes 100

Taxes Security Data Resources 100

PYMNTS

FEBRUARY 14, 2019

federal debt has reached $22 trillion for the first time in the nation’s history, reports revealed on Wednesday (Feb. 13), raising new concerns over government spending and the economy’s ability to make up for tax cuts. ” Other analysts disagree, according to Bloomberg reports on Wednesday. .

Taxes 122

Taxes National Marketing Report 122

PYMNTS

JANUARY 4, 2019

A New York State politician announced the creation of what he called the nation’s first cryptocurrency task force, to “study how to properly regulate, define and use” the currency, according to a Facebook post and reports. Cryptocurrency, however, is more than just an asset that stores value.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

JULY 16, 2019

The finance minister in Bulgaria admitted that a hacker stole millions of people’s data, and that almost every taxpaying adult in the country was affected, according to a report by Reuters. The hack happened at the end of June at the country’s National Revenue Agency (NRA), which is Bulgaria’s tax agency. .

Taxes 100

Taxes Security Data National 100

PYMNTS

OCTOBER 14, 2020

21 landmark announcement that allowed national banks and federal savings associations to hold certain crypto assets for the first time. “We In addition, Voyager points out that it is licensed by FinCEN and FINTRAC and can also provide treasury desk clients with the tax and compliance reporting they need.

cryptocurrency 323

cryptocurrency Regulation Trends Bitcoin 323

PYMNTS

JULY 31, 2017

According to reports, the data was accidently given to the attorney as part of an ongoing lawsuit. Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Or at least a less frustrating one.

Taxes 100

Taxes Data Security Report 100

PYMNTS

OCTOBER 29, 2019

China’s Tencent will take the lead in helping the global blockchain industry standardize invoices sent on distributed ledger technology (DLT), China’s Global Times reported on Tuesday (Oct. According to the report, the standards would be the first in the world. Sweden, Brazil and Switzerland.

blockchain 101

blockchain Taxes Regulation Report 101

PYMNTS

AUGUST 6, 2018

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. According to a report in CNN citing Wells Fargo , software it used denied mortgage modification requests incorrectly.

United States 120

United States Software Taxes National 120

PYMNTS

DECEMBER 2, 2016

The nation saw four startups take home investment out of a total of seven investment rounds. This Indian startup offers small and medium-sized businesses cash flow management solutions through an array of services, like invoice management, expense tracking and other features, reports said last week. with an $18 million investment.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

JULY 23, 2019

Amid privacy concerns, Senate hearings and Libra drama, it’s time for the company to translate it all into their second-quarter earnings report, which is set to publish on Wednesday (July 24). Facebook will release its second-quarter earnings report at 5 p.m. EST on Wednesday.

cryptocurrency 111

cryptocurrency Study Guidelines Washington 111