PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. million, and total alleged tax loss to the U.S. million, and total alleged tax loss to the U.S. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

MARCH 12, 2020

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government with covert operations involving hostages, The New York Times reported on Thursday (March 11). The victims were told that the operation was secret and time-sensitive.

New York 141

New York Video Fraud Taxes 141

PYMNTS

JANUARY 15, 2019

Malaysia’s initial coin offering (ICO) regulations are said to take effect on Tuesday (January 15) per a notice from the Securities Commission (SC) in the country, Coindesk reported. With the order, exchanges and offerings for tokens would need the SC’s approval. million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

MARCH 9, 2020

“Now, the actors involved are a lot more sophisticated and share intelligence and organized networks,” said Michael Driscoll, who is the special agent in charge of cyber-and-counterintelligence at the FBI’s New York unit. million, a reflection of how B2B invoices can be used to defraud government entities, too.

San Diego 141

San Diego Fraud New York Report 141

PYMNTS

AUGUST 28, 2019

It’s a debate with significant implications for lawmakers in areas like minimum wage and tax policy. Labor Department classified these gig workers not as employees, but as contractors, in a case that enabled an unnamed company hiring these gig workers to not have to pay federal minimum wage, overtime or Social Security taxes.

California 116

California Taxes Industry New York 116

PYMNTS

MARCH 23, 2020

And in a scattering of cases, those with rather large wallets may be seeking temporary new digs beyond urban areas, to skirt crowds and microbes. The New York Times reported last week that at least some New Yorkers may be fleeing the city for the Hamptons.

New York 183

New York Course Massachusetts Industry 183

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. Uber Co-Founder Travis Kalanick has even secured $400 million to develop his new CloudKitchens concept, which rents fully equipped cooking spaces to delivery-only restaurants in major metros. MOA is a Goer.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

JULY 31, 2017

But if action was what one was looking for — where things actually progressed or were accomplished — payments and commerce would have been a better bet for news consumption. 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

Taxes 100

Taxes Data Security Report 100

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

CFPB Monitor

JANUARY 9, 2020

The New York Department of Financial Services has sent a letter to the institutions that it regulates requiring each such institution, by February 7, 2020, to provide to DFS a description of its “plan to address its LIBOR cessation and transition risk.” (LIBOR is the acronym for the London Inter-Bank Offered Rate.).

Regulation 78

Regulation New York Taxes Management 78

PYMNTS

JULY 6, 2020

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

Fraud Missouri California Report 148

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. At-large director Jill Sung (not pictured), President and CEO, Abacus Federal Savings Bank, New York City.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

PYMNTS

JUNE 21, 2019

In Florida, The New York Times reported on Thursday (June 20), government officials of Riviera Beach voted to pay nearly $600,000 worth of ransom to hackers, just weeks after Baltimore paid $18 million for a similarly crippling ransomware cyberattack against government systems. ” Australia’s SMB Scam Surge.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

OCTOBER 14, 2019

In 2006, four years before anyone ever Uber-ed their way across town, there were rising public and private sector concerns about the conditions facing taxi drivers in the regulated, monopolistic industry – particularly in big cities like San Francisco and New York. Take New York. flight home.

San Francisco 178

San Francisco New York Study Industry 178

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

PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client.

San Francisco 101

San Francisco Compliance Regulation Branding 101

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. Requirements. Here, the amendment does provide the Secretary and FinCEN with its typical discretion.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

MARCH 4, 2016

billion is tied to two hedge funds based in the Caribbean, with at least some of the radio silence stemming from the possibility of a “calculated decision” made by those funds not to shed too much light on their operations. But the truth, said Bloomberg , may be a bit more mundane. Of that $2.5

Virgin Islands 100

Virgin Islands United States New York Taxes 100

PYMNTS

MARCH 22, 2017

To reduce the burden for managers, Jitjatjo also handles all the HR responsibilities including interviews, background checks, gathering tax forms, performance reviews, timekeeping and payroll. Like Uber, the app also enables New Yorkers to make extra money. Our booking total is inclusive of all transaction fees and appropriate taxes.

Industry 100

Industry Taxes Comparison New York 100

PYMNTS

OCTOBER 14, 2016

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. But Takach is confident that the law will catch up with technological innovation.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

Jeff For Banks

MARCH 13, 2010

When Milton Friedman penned his 1970 editorial in the New York Times regarding the social responsibility of business, there was much political upheaval against government and business by the newly enlightened hippie-set. New businesses evolve to better, more stable bank customers. Corporations are not people.

New York 60

New York New Jersey Community Pennsylvania 60

Jeff For Banks

MARCH 13, 2010

When Milton Friedman penned his 1970 editorial in the New York Times regarding the social responsibility of business, there was much political upheaval against government and business by the newly enlightened hippie-set. New businesses evolve to better, more stable bank customers. Corporations are not people.

New York 60

New York New Jersey Community Pennsylvania 60

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. 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.

Community Bank 172

Community Bank Community Montana Taxes 172

Fintech Labs Insights

JULY 9, 2015

This is what sets the New York-based company apart from its numerous competitors– it is the only regulated bitcoin trading platform open to all U.S. Headquartered in New York City. itBit has a Trust Company that is licensed by the New York State Department of Financial Services. 32 employees. $30

Bitcoin 12

Bitcoin Regulation New York FDIC 12

PYMNTS

APRIL 11, 2016

Compared to the alternative — losing it in the market anyway and/or being taxed on whatever returns they might manage to eke out — the downside doesn’t appear too threatening. There, in 1698, John Castaing posted stock and commodities prices and enabled the physical exchange of securities. Two: Platforms have to operate at scale.

San Francisco 100

San Francisco Operations Examples Branding 100

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. Like taxes. is New York better than Wyoming ?),

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. Like taxes. is New York better than Wyoming ?),

America 52

America Wyoming National Capital 52

South State Correspondent

MAY 1, 2024

Banks should extend their elite accounts, provide events, and conduct campaigns to tell the story of the bank and its capabilities to accountants, lawyers, tax professionals, trade association officials, and other groups rather than provide an outsized influence on a target customer segment. months, including an annual operating cost.

Innovation 195

Innovation social media Branding Marketing 195

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Atlas reduces barriers to new business creation. Sigma aims to streamline business operations. Support new lines of business. Virtual card issuance. Business lending and corporate cards.

Online 98

Online Company Retail Payments 98

CB Insights

OCTOBER 26, 2020

While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Even as the regulation pendulum swings back toward more limited oversight, how investment banks operate is fundamentally changing. Table of contents. The disruption of the IPO.

Management 78

Management Capital Company Marketing 78

PYMNTS

MARCH 5, 2019

The new standards will be available in a few months, with reports noting that Payments NZ is also looking into 365-day service availability, and speeding up payment systems overall. New York-based Signature Bank will offer services to FinTech firms in Bermuda, according to reports last week. In the U.S.,

blockchain 163

blockchain New York Fintech Regulation 163

PYMNTS

AUGUST 21, 2018

Some of the root causes of this latest crisis are political ones, where, as The New York Times reported, there have been disputes between the United States and Turkey over who was behind a failed coup (and individuals detained on both sides in its wake) a few years ago. The spiral can be tough to overcome.

Policies 136

Policies blockchain Taxes Bitcoin 136

CB Insights

OCTOBER 21, 2018

All 2017 Fintech 250 companies remain active and in operation, when our own research shows that 67% of funded startups fail or stall. New York Shipping Exchange. Canopy Tax. Futu Securities. Click here to access all 250 companies on CB Insights’ platform. Capital Markets & Trading. Neighborly.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

MARCH 25, 2020

In addition, the central bank has stated that it will buy “asset backed securities” in the form of bundled loans, sold as bonds, that in turn will give banks money to lend. About half of those firms say they will only be able to continue to operate for a maximum of three months. The storm clouds are gathering, of course.

Course 100

Course Maine Study Lending 100

PYMNTS

MARCH 2, 2018

Once the bitcoin power is burned, it is never coming back,” Tyler Cowen, an economist at George Mason University, told The New York Times. For the mayor of Plattsburgh, New York, Colin L. The bitcoin mining companies don’t hire anyone when they come to town — except security guards. Lawrence in the 1950s.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

Jeff For Banks

AUGUST 4, 2011

But the branch divestiture has some upstate New York financial institutions circling branches like hyenas around a wildebeest. When all is said and done, this branch purchase will only drop $385,000 to pre-tax profit. But this represents only 0.77% pre-tax return on assets. Not exactly a home run, would you agree?

Taxes 67

Taxes New York Conference Analysis 67