PYMNTS

JANUARY 21, 2020

Uber has come across strong resistance from taxi drivers after selecting Bogota as its inaugural South American operation in 2013. As previously reported, Uber was ordered by a Colombian judge to stop securing business in the country through its popular ridesharing app. Colombia stayed behind.”.

Regulation 130

Regulation Taxes America Policies 130

PYMNTS

JULY 26, 2020

Avanti Financial Group said in a press release that it has received permission from the Wyoming Division of Banking to begin operating in the state as a bank as early as October and plans to offer a real-time settlement solution for corporate treasurers. SPDIs may focus on traditional assets as well.”

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

Bobsguide

SEPTEMBER 5, 2022

This is perhaps unsurprising: financial services executives are perceived to be overpaid; consumers fail to see that policies and regulatory updates have delivered ‘real change’; and there is an absence of better alternatives. So how can financial services operators build trust in this digital age?

Video 97

Video Digital Strategies Digital Banking Security 97

Jeff For Banks

FEBRUARY 4, 2023

Factors supporting this outlook include the ongoing rollout of COVID-19 vaccines, improving consumer and business confidence, and accommodative monetary policy from the Federal Reserve. Additionally, the implementation of new policies by the government, such as changes to taxes and regulations, could also influence economic outlook.

United States 78

United States US Cyber Security Taxes 78

PYMNTS

SEPTEMBER 17, 2020

Whether that's a lack of security if a piece of paper falls into the wrong hands, or simply the pain of having to manually store a document or capture its data, paper is far from the most efficient way to do business. The goal of increasing operational efficiency is universal.". Organization is organization," said Wood.

Compliance 157

Compliance Taxes Industry Data 157

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations.

Payments 149

Payments Capital Taxes Lending 149

TrustBank

APRIL 26, 2021

The Washington Long-Term Care Program is the nation's first public state-operated long term care insurance program. percent payroll tax on all employee wages, beginning January 1, 2022. Is There a Cap on the Amount of Wages That Are Taxed? Which Employees Are Subject to Tax/Premium Collections? 04, will be funded by a 0.58

Washington 64

Washington Taxes Idaho Oregon 64

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

JULY 31, 2017

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 We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R.

Taxes 100

Taxes Data Security Report 100

PYMNTS

MAY 8, 2017

“This is a result we’ll watch closely, especially as the continual delay in securing fiscal policy change may be causing a slowdown in hiring.” economy, considering many of these companies have heavy overseas operations,” CBIZ said in its announcement, citing slower-than-expected GDP growth for Q1 2017 at 0.7

Data 109

Data Taxes Analytics Policies 109

PYMNTS

NOVEMBER 23, 2020

Small and medium-sized businesses (SMBs) got their clocks cleaned by the pandemic, and turning to their traditional lending sources, they’ve encountered sclerotic systems and outdated policies not conceived for the needs of the recovering Main Street merchants of 2021. And there's a security … that sits with a check. I have proof.

Data 143

Data User Experience Fintech Lending 143

PYMNTS

OCTOBER 23, 2020

New issues – those surrounding national security, the dependence on PPE that is made elsewhere and where medicines are sourced and produced – now increasingly factor into how we get what we need from suppliers, and where those suppliers are located. Activity has been bouncing back, even if we are nowhere near the levels seen pre-COVID.

System 208

System Policies Course Innovation 208

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. Luckily for Johnson, he’d discovered tax fraud by then. They tried, but I wouldn’t listen.”.

Fraud 120

Fraud Taxes Community Cards 120

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. For instance, ICBA is calling for congressional hearings on the credit union tax exemption. Covington, Ind.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

SEPTEMBER 27, 2017

Despite the misleading “secure” designator “https,” Darrin Edelman, Token of Trust CEO, says this is a fake. If a site is demanding a Social Security number to process a donation payment, experts agreed: it’s definitely a scam! That’s not how charities operate. In fact, that’s a good policy all around. The only problem?

social media 130

social media Security Taxes Operations 130

Abrigo

FEBRUARY 23, 2023

At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. At the same time, the technology can reduce to seconds the time it takes for routine tasks like adding information from tax returns and financial spreading. The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

APRIL 2, 2018

Here in the United States, tax season looms, of course, which may put additional pressure on cryptos. The specific directive from William Galvin, the state’s head securities regulator, commands that those firms abandon the sale of what have been termed “unregistered securities.” The firms named include Mattervest, Inc.,

United States 110

United States social media Arizona cryptocurrency 110

PYMNTS

SEPTEMBER 12, 2019

In July, cryptocurrency exchange IDEX officially ended a policy under which users could remain anonymous while trading up to $5,000. Now the company has enacted security and AML procedures, to the consternation of cryptocurrency advocates.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

PYMNTS

NOVEMBER 7, 2019

Consumers around the world log in to eBay with their Facebook profiles, purchase lunches with Apple Pay and in some cases pay their taxes or register to vote with government-provided digital identities. Digital identities are flexibly changing forms as they gain ubiquity. First inquiries revolve around personal privacy.

System 131

System Guidelines National Online 131

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. As of October, the US ranked 32 nd according to the Organization for Economic Co-operation and Development (OECD) data. What’s left is an estimate of personal savings.

US 52

US Policies Taxes Washington 52

PYMNTS

MARCH 22, 2017

All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

JUNE 26, 2020

Large and small firms’ operations have been thoroughly disrupted by the past months’ events. Some firms already had digital tools and platforms in place to streamline their payroll operations, but many others have had to scramble to adapt to these new realities.

Tools 130

Tools Cards United States Innovation 130

PYMNTS

APRIL 27, 2017

The Central Bank told Bloomberg that during that time frame, AIB failed to “report suspicious transactions without delay” to police and tax authorities and did not engage in any due diligence of customers who had accounts that predated the first Irish anti-money laundering laws in 1995.

Compliance 100

Compliance Taxes Regulation Policies 100

PYMNTS

SEPTEMBER 19, 2019

To that end, said Ron Chakravarti, Treasury Advisory Group head at Citi, the role of the treasury management team in optimizing cash on a day-to-day basis is changing as real-time operations (and payments) increasingly command attention. And equipped with that, toward high automation of operational treasury. Putting Change in Context.

Management 116

Management Operations Payments Course 116

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. That last word, security, is the rub. On the one hand, the move is hardly unexpected.

Bitcoin 123

Bitcoin cryptocurrency Regulation Course 123

Abrigo

JUNE 4, 2019

The sum of these differences (net of applicable income taxes) is the “cumulative-effect adjustment” as of the effective date of the new credit losses standard. Sound policies should be appropriately tailored to the size and complexity of the institution and its loan portfolio. . the incurred loss method).

Policies 186

Policies Capital Report FDIC 186

PYMNTS

MARCH 12, 2019

Yet open banking also raises questions and concerns about the security and privacy of that customer data as it moves between platforms. Holistic services offer the ability to gain visibility into cash flows and identify upcoming gaps, or to forecast which customers are likely to pay their invoices late, or notify when payroll taxes are due.

Data 184

Data Fintech Strategy Regulation 184

PYMNTS

JUNE 21, 2019

The story hit a new twist this week, though, with EY finding evidence that Cotten embezzled cryptocurrency to his personal accounts, and that the company’s infrastructure was “significantly flawed from a financial reporting and operational control perspective.” ” Australia’s SMB Scam Surge.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

JULY 15, 2016

Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. It’s got almost everything you’d think is needed to support a fast-growing startup ecosystem — market openness, practical economic policy, a stable legal environment and a well-connected location. Hong Kong has got it going on.

Taxes 100

Taxes Fintech Marketing Regional 100

Ublocal

MARCH 10, 2023

With tax season in full flow, stay safe and spring clean your physical and digital data, strengthen your passwords and keep cybercriminals at bay. Review Your Passwords Without strong passwords on your accounts, any other security measures you take will be less effective. Always verify who a message is from before opening anything.

social media 52

social media Security New Hampshire Data 52

Gonzobanker

OCTOBER 26, 2021

Cornerstone Advisors estimates $145 billion of pre-tax revenue has disappeared for bankers via margin compression in only the past two years. Yet, bankers must be fully aware that mergers will be viewed not just from a book value accretion lens, but more piercingly through an ESG and social policy lens. Banker in the Middle.

Leadership 97

Leadership Compliance Strategy Branding 97

PYMNTS

MAY 16, 2018

The rest, says Pappano, are going to be scrambling to catch up so they can start to enjoy the potential new tax revenues that legalized gambling can create. Fast, secure electronic payments are never easy — so surely that will slow things down? Tax revenue is a powerful motivator. Not as much as one might think, says Pappano.

Online 100

Online Fraud Industry New Jersey 100

PYMNTS

SEPTEMBER 9, 2016

You might, when you find out that they were the first to file for a bitcoin Exchange-Traded Fund (ETF) with the Securities and Exchange Commission (SEC). Perhaps not a scalable option in terms of security, but some bitcoin aficionados are finding ways to store coins offline, outside of a central exchange. And do you care?

Bitcoin 100

Bitcoin cryptocurrency Security Taxes 100

PYMNTS

FEBRUARY 10, 2017

The country has a long-term vision to put Belgium on the digital map, which involves a strategic focus on five priorities: digital infrastructure, digital confidence and digital security, digital skills and jobs, digital economy, and digital government. environment.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

AUGUST 21, 2018

And as a form of data sharing, a form of record keeping, a direct conduit in transactions, some proponents say that decentralized ledger technology (DLT) can be a salve for an issue front-and-center, as Turkey proves a recent example of daily life roiled by rapid currency devaluation and panic: Namely, monetary policy.

Policies 136

Policies blockchain Taxes Bitcoin 136

Independent Banker

FEBRUARY 24, 2016

In addition to having a high-yielding portfolio, these investment managers have managed the tricky challenge of balancing on the risk-reward tightrope without necessarily buying into a lot of long-maturing investments, according to Jim Reber, president and CEO of ICBA Securities. Greg Steverson, Ledyard National Bank. The barbell approach.

Community Bank 70

Community Bank Community Texas Management 70

MyBankTracker

MARCH 31, 2021

Many brokerage companies operate their own mutual funds. Each brokerage operates its own money market fund and the interest rates can vary. If one goes down and the other stays up, you can make trades using the broker that’s still operating. Recordkeeping and Taxes. Access to Mutual Funds. Other Features.

Tools 52

Tools Taxes Examples Company 52