American Banker

APRIL 4, 2016

Receiving Wide Coverage … Panama Papers: The Australian Tax Office will investigate some 800 wealthy clients of a Panama-based law firm, Mossack Fonseca, after a leak of 11.5

Washington 28

Washington Taxes Regional National 28

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. Genesee Regional Bank. 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

PYMNTS

FEBRUARY 15, 2019

Speaking to The Washington Post on the condition of anonymity shortly before the formal announcement was made, one Amazon representative close to the deal noted that at the end of the day, the firm couldn’t see the point of making an investment in an area where it was becoming clear so many local leaders didn’t want them. and Canada.”.

New York 115

New York New York City Virginia Nashville 115

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. Clearly, blue-suit regulators stood out. The blue-suits were not well-received.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

FEBRUARY 19, 2020

The European Commission is planning a single European market for data, in hopes that by pooling talent, the region can compete with Big Tech in Silicon Valley and China, Reuters reported on Tuesday (Feb. The proposals coincide with efforts by some EU countries to levy digital taxes on large American technology companies.

Policies 151

Policies social media Data Washington 151

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. 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.

social media 195

social media FDIC Branding Management 195

PYMNTS

DECEMBER 14, 2020

Facebook and Google could face financial penalties in the millions of dollars if they don’t follow potential legislation introduced into the parliament of Australia that would require Big Tech to pay for news content that they show, The Washington Post reported. Ireland Unveils Supplements to New Proposed Digital Safety Law.

Google 132

Google social media Compliance Regulation 132

CB Insights

JUNE 14, 2018

The Washington-based company has raised $6M to date from Vulcan Capital, among others. The company has plans to open six manufacturing plants in 2019, including a timber factory in Spokane, Washington. WeWork is the most well-known player in the space , with WeLive co-living locations in New York City and Washington D.C.

Seattle 56

Seattle Capital Industry New York 56

PYMNTS

MAY 28, 2020

billion deal for a minority stake in Indian telecom startup Reliance Jio, giving the social media giant a larger foothold in the region. This crisis threatens to further entrench the power of Big Tech,” Sandeep Vaheesan, legal director at the Open Markets Institute, a Washington, D.C. Two years ago it was valued at $3.2

New York 132

New York social media Washington Regulation 132

CB Insights

MAY 23, 2019

In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Four years later in 2005, Hu claimed he needed to relocate Asenqua to Singapore, citing vague tax and privacy reasons for doing so. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

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

PYMNTS

JULY 15, 2019

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. The reality, Cuban noted, is that Libra could be a dangerously destabilizing factor in some regions where it is proposed for use. “I And regulators in the U.S.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

PYMNTS

FEBRUARY 14, 2019

Ed Perlmutter and Washington Rep. The speakers told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. My bank cannot serve the regional utility provider because” it sells power to legal cannabis operations, he said. Cash Dangers.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

Two of the speakers at the hearing — Colorado Ed Perlmutter and Washington state Rep. They told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. My bank cannot serve the regional utility provider because” it sells power to legal cannabis operations, he said.

Oregon 115

Oregon Colorado Operations Washington 115

Independent Banker

FEBRUARY 16, 2015

As veteran lawmakers, Shelby and Brown are described by Washington observers and their home-state community bankers as canny but pragmatic legislators who will, where possible, work to develop legislation that can draw strong, bipartisan majority votes in the Senate. Broaden use of five-year-loss carry-back tax provision.

Community Bank 70

Community Bank Alabama Ohio Community 70