PYMNTS

JUNE 22, 2018

Supreme Court opened the door to state collection of sales taxes for eCommerce purchases, questions swirled about software, Congressional action, marketplace sellers and how consumers would react. Speculation about hassles caused by a lack of tax-calculating software is a “nonissue,” he added. A day after the U.S.

Taxes 114

Taxes Online South Dakota Retail 114

CFPB Monitor

OCTOBER 22, 2020

A Georgia federal district court has entered a temporary restraining order against a Georgia-based debt collection operation in response to a complaint filed by the Federal Trade Commission. In addition to the FTC’s actions, Operation Corrupt Collector includes two cases filed by the CFPB, three criminal cases brought by the U.S.

Operations 112

Operations North Dakota Georgia South Carolina 112

PYMNTS

JUNE 21, 2018

States can collect sales taxes from online retailers thanks to a U.S. The 5-4 decision essentially overturns the court’s 1992 ruling that states can collect sales taxes only from retailers that maintain a physical presence in those states. billion in tax revenue in 2017,” according to the report. Do Sales Taxes Really Matter?

Taxes 119

Taxes South Dakota Online US 119

CB Insights

MARCH 4, 2022

Anrok , a SaaS sales tax solution, has raised $20M in a Series A. California-based Anrok unifies sales tax monitoring, calculation, and payments processes across the enterprise financial stack. The startup operates in the US and has teams in San Francisco, Texas, Colorado, and Washington, among other locations in the US.

Taxes 59

Taxes San Francisco Software Compliance 59

PYMNTS

SEPTEMBER 25, 2019

The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio, all members of the House Financial Services Committee. The legislation aims to ensure that state-authorized and regulated cannabis businesses are not forced to operate with cash only.

Ohio 235

Ohio Colorado Washington California 235

Independent Banker

FEBRUARY 28, 2022

In person for the first time since 2019, the ICBA Capital Summit in Washington, D.C., Community bankers, pack your bags for Washington, D.C. Visiting a congressional office in Washington, D.C., Washington, D.C., The ICBA Capital Summit is the premier event for community bankers looking to advocate for their industry.

Community 180

Community Washington Community Bank Capital 180

PYMNTS

MARCH 17, 2020

The DEO “seeks concepts and an operator to program the space to boost innovation and entrepreneurship, demonstrate creative placemaking and feature the Made in Fairfax Network. The law opens up much more territory to these operations, which had only been permitted in areas zoned for industry. and San Francisco. Starting Jan.

Retail 135

Retail Arlington San Francisco Milwaukee 135

PYMNTS

JANUARY 26, 2018

Washington Post reports this week said GE revealed the SEC’s probe was linked to its disclosure of a miscalculation in its insurance unit. The Washington Post said the SEC had not yet commented on the investigation. billion tax charge related to the nation’s recent tax reform.

Washington 117

Washington Taxes Course National 117

PYMNTS

JULY 14, 2019

And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported. The materials were reportedly presented to agency staff at a June event in Washington, D.C. at the World Bank.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

FEBRUARY 21, 2020

The IRS is committed to fairness in the tax system, and we want to remind people across all income categories that they need to file their taxes,” said Paul Mamo, director of collection operations for the agency’s small business and self-employed division. Part of that may be solved through personal contact.

Taxes 141

Taxes Boston Florida Course 141

PYMNTS

NOVEMBER 13, 2018

For Amazon , the encouragement includes $1.525 billion in performance-based direct incentives — part of the package that led to the eCommerce operator deciding to base one of its headquarters in Long Island City. Amazon has selected New York City and Northern Virginia as the homes for its second and third headquarters.

New York City 115

New York City Virginia Arlington New York 115

PYMNTS

AUGUST 10, 2020

Diluted earnings per share, which include pre-tax charges of $37 million related to the purchase of Runners Point Group, the German specialty retailer, restructuring of its Eastbay division and costs incurred in connection with the recent social unrest, are expected to be 38 cents to 42 cents per share, down from 55 cents last year.

Report 135

Report New York City New York Washington 135

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. pre-tax ROA: 2.68%. In true community bank fashion, each has its own story to tell and its own path to success. Molly Bennett, executive editor, Independent Banker. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

TrustBank

APRIL 10, 2020

Foregoing a 2020 RMD allows tax-deferred dollars to remain in an investor’s retirement account. This will provide a potentially significant tax break to some investors, as they can avoid paying federal or state income tax on those dollars on their 2020 tax returns. Please consult with your tax and financial advisors.

Taxes 52

Taxes Guidelines Washington Security 52

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C. On Monday (Aug.

Regional 108

Regional Taxes System Guidelines 108

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. Also operating in the banking technology sphere is Bud, which recently raised $20 million in Series A funding.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

JUNE 29, 2018

Citing comments Amazon made at a press event in Seattle, Washington, Reuters reported Amazon said it wants to lease vans with the Prime logo on them to delivery businesses, offering what it claims are attractive terms.

San Francisco 100

San Francisco Google Seattle Washington 100

PYMNTS

JULY 31, 2017

Most of the drama this week was in Washington. 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. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season.

Taxes 100

Taxes Data Security Report 100

Independent Banker

MARCH 31, 2022

ICBA president and CEO Rebeca Romero Rainey, Washington, D.C. 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. Bank Operations and Payments chair Alice P.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

APRIL 10, 2020

For example, Seattle announced that it will allow eligible businesses to defer business and occupation taxes and expand its Small Business Stabilization Fund. Local efforts will never be able to match the scale of federal relief packages, but they do have one advantage the feds do not: speed,” reported Washington, D.C.

Maine 141

Maine Seattle San Francisco New York City 141

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. This forces many operations to continue using cash. Marijuana retailers] want to think about growing their businesses, enhancing operations and taking care of their employees,” she said.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. Department of Justice to move forward with a $69 billion acquisition of Aetna, combining its insurance operations with CVS’ pharmacy businesses. small business owners.

Capital 130

Capital Iowa Management Community 130

PYMNTS

FEBRUARY 1, 2017

At least some of that will come from tax cuts, should they come to pass this year, and the rest must, by extension, come from organic growth in sales or leverage at the operating level. By default, then, revenues must spur growth at the operating earnings level. The latter may be tough.

Washington 100

Washington Taxes Policies Operations 100

PYMNTS

SEPTEMBER 8, 2017

So far, however, the candidates (including Toronto, Boston, Washington, Atlanta, Dallas and Denver) seem to suffer from the same shortcomings. Therefore, cities and states are willing to offer ridiculous terms and benefits, including massive tax breaks. Prime Now, Eh?

Seattle 110

Seattle Florida Denver Taxes 110

PYMNTS

JULY 18, 2017

And while SMEs are awaiting tax reform, this area also makes the U.S. a complex market in which to operate, both for SMEs and their accountants and software providers. A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month.

Software 109

Software Taxes Capital Policies 109

PYMNTS

FEBRUARY 27, 2019

Residents can use these IDs to conduct different types of government business, including filing taxes or accessing pensions. . The Maldivian government launched a biometric, electronic passport in 2016 to help its immigration agencies deliver secure and efficient border security operations. It might not be long before U.S.

Security 159

Security National Wyoming Idaho 159

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

NOVEMBER 14, 2018

The Seattle-based eCommerce operator and cloud computing provider decided to build in both Crystal City, an urban area in North Virginia near Washington, D.C., billion refundable tax credit is reportedly based on the “percentage of salaries Amazon expects to pay employees over the next decade, or $48K per job for 25K jobs.”

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

OCTOBER 24, 2019

The eCommerce operator released its third quarter 2019 financials on Thursday afternoon (Oct. Among them is the recent increase in Japan’s consumption tax , from 8 percent to 10 percent. population, including almost all of the households (95 percent or more) in 16 of the wealthiest and most populated states and Washington, D.C.

Conference 100

Conference Retail Trends Washington 100

CFPB Monitor

JULY 21, 2022

Clearly: if eventually passed, this amendment will change the landscape of professional service providers, including tax return preparers with foreign clients, and payment processors. Requirements. Here, the amendment does provide the Secretary and FinCEN with its typical discretion.

United States 78

United States Taxes Regulation Compliance 78

South State Correspondent

MARCH 15, 2023

You did not see this kind of support during the failure of Washington Mutual, and you didn’t see it with Silvergate or Signature Bank. This should be a standard operating procedure at every bank. Customers and analysts will look for this ratio to be over 100% so that borrowings can meet any uninsured runoff.

social media 195

social media FDIC Branding Management 195

PYMNTS

OCTOBER 14, 2016

Jason Gantt and his father, Vernon, operate two bitcoin mines out of their respective homes and are in the process of constructing a third. CoinDesk reported that Japan is planning to exempt bitcoin and other virtual currencies from a national sales tax, which is around 8 percent. The payoff is 12.5

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

Independent Banker

FEBRUARY 24, 2016

Greg Steverson, executive vice president, chief operating officer and chief financial officer for Ledyard National Bank in Norwich, Vt., Karen Epper Hoffman is a freelance financial writer in Washington state. “Our approach is really managing that risk by taking a more sophisticated approach to analysis than we used to do.”.

Community Bank 70

Community Bank Community Texas Management 70

Jeff For Banks

JULY 9, 2012

Second Quarter Surprises We received two big surprises at the end of the second quarter — one from Washington and one from an ocean away. On June 28th, the Supreme Court upheld the Affordable Care Act as constitutional, calling penalties on individuals for failing to purchase health insurance a “tax.” But, hey, at least J.P.

Taxes 67

Taxes Washington Risk Management Marketing 67

PYMNTS

MARCH 25, 2016

According to a statement released by Chris Turpin, NPR’s VP for news programming and operations: “We won’t tell people to actively download a podcast or where to find them. The rub, the backbone of the system and, until about 15 years ago, the way NPR — the Washington D.C. No mentions of npr.org, iTunes, Stitcher, NPR One, etc.”

Retail 100

Retail National System Alaska 100