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 163

cryptocurrency New York New York City Study 163

CFPB Monitor

NOVEMBER 17, 2014

Mishkin Simultaneously with the release of its 870-page prepaid account proposal last week, the CFPB issued a “ Study of prepaid account agreements.” The study contains the CFPB’s findings and observations about what information these provisions did or did not contain and related statistics. Regulation E provisions.”

Study 74

Study Cards Regulation Taxes 74

PYMNTS

FEBRUARY 28, 2019

Wirex, a cryptocurrency and fiat (real money) payments platform, is releasing a beta version of a regulated crypto-oriented business account, according to reports. to allow businesses to pay their corporate taxes in bitcoin. Cryptocurrency and business relationships have been slowly becoming more mainstream.

Ohio 162

Ohio cryptocurrency Taxes Bitcoin 162

PYMNTS

JANUARY 4, 2019

That caution extends to all manner of considerations in the realm, including the issuance of a state-backed cryptocurrency, and even the regulation of the digital currencies. Study and study and tread carefully, it seems. The fact that India is still studying the issue means that cryptos of course can and will be revisited.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

NOVEMBER 30, 2017

remained on top, coming in as the most cross-border friendly country PYMNTS studied, with an Index score of 65.9 How regulations and licensing are hampering X-Border trade. Other takeaways from the latest X-Border Payments Optimization Index include: The U.S. out of 100. out of 100 , followed by the U.K. in third with 63.2 out of 100.

Study 101

Study Payments United States Regulation 101

PYMNTS

SEPTEMBER 28, 2020

They also need to collect and verify vendors’ details to comply with anti-crime regulations, adhere to tax reporting requirements and deliver convenient digital payments to these suppliers. Corporate buyers that have gathered enough information on potential business partners then need to answer to regulators.

Data 166

Data Management Taxes Meeting 166

PYMNTS

APRIL 27, 2016

Not just staffing issues, learning the local culture in a new market and, as is germane for payments, learning the local views on cash, credit and import and export taxes. The executive noted that “some areas of regulations are gray” and that it is hard to get answers, in some cases, to exactly what needs to be done in specific countries.

Study 100

Study Payments America Regulation 100

PYMNTS

MAY 4, 2018

To find companies that may be using software to fix prices, EU regulators may create their own algorithms. And, while it’s not entirely clear if those that make and use the algorithms can be responsible for collusion, Vestager has reportedly commissioned a study on the matter.

Regulation 123

Regulation Software Taxes Study 123

PYMNTS

MAY 8, 2020

billion by 2025, according to one study. Supreme Court decision allowed sports betting in 2018 and inspired 2019 laws that govern the fledging industry in 10 states and set guidelines such as how online casinos can operate and how sports betting would be taxed. Such sites are expecting major growth in the U.S., million in March 2019.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

JANUARY 16, 2020

17, that would relieve medallion owners from tax liability for debt forgiveness. Fed Study: Wholesale Payments Vulnerable In Bank Cyberattack. In The UK (And Beyond), Taming The Crypto Wild West Through Regulation. State and city leaders are planning to announce legislation on Friday, Jan.

Apple 130

Apple New York City New York Google 130

Abrigo

NOVEMBER 21, 2019

This was brought to light by the Panama Papers and Paradise Papers, the history making data leaks which exposed many individuals across the globe as the beneficial owners of tax haven shell companies, including prominent United States citizens. BSA Rules and Regulation. BSA Rules and Regulation. The Need for a FinCEN Database.

United States 195

United States Regulation National Taxes 195

PYMNTS

JULY 14, 2019

Japanese authorities have formed a task force to study the impact of Facebook’s proposed cryptocurrency , Libra, according to reports. The group’s goal is to work on policies that will deal with how Libra is going to affect payments, monetary policy, regulation and taxes. He said he believes that Libra is “a big mistake.”.

social media 117

social media cryptocurrency Dallas Policies 117

Abrigo

JANUARY 17, 2023

The customer portal for requesting financials and tax returns. Loan Review and regulators love this as well. Download case study. However, there are five big reasons to automate SMB/Commercial Lending now. They are: . Digital lending. Why automate SMB/commercial lending? This has several bonuses. Automated workflows.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

JULY 14, 2016

As alcohol laws vary by country, Brew Export needs to ensure it fully understands the regulations surrounding labels and taxes for each market. It’s a challenging market to enter and alcohol regulations are challenging,” Long explained. One of Long’s recent challenges came as she attempted to get into the Brazilian market.

Study 100

Study Regulation Taxes Marketing 100

PYMNTS

SEPTEMBER 22, 2016

Regulation makes the sharing a economy a challenge in Japan, but those rules apparently don’t quite apply to a network of freelancing Buddhist priests that is making on-demand gains by bringing enlightenment to the doors for the devout. Not so much — unless one happens to take the review section very seriously.

Taxes 100

Taxes Study Mobile Regulation 100

PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. The Flexible Pay Imperative And On-Staff Workers. as W-2 employees.

Payments 211

Payments Taxes Case Study Examples 211

BankUnderground

OCTOBER 26, 2021

History offers policymakers and academics useful case studies that can serve as distant mirrors beyond the study of crises and policy responses to them. Moreover, the national currency belongs to the people, and the state’s role is to regulate it to benefit the people. Lesson from the Medieval French monetary experience.

Policies 111

Policies Taxes Maine National 111

PYMNTS

JUNE 16, 2020

He also recommended that the Financial Stability Oversight Council (FSOC) be charged with “the responsibility to create a framework for regulating cryptocurrencies and developing guidelines for strong protections against money laundering and cybersecurity threats to those marketplaces.”.

US 227

US Cyber Security Security National 227

PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

APRIL 30, 2018

Eighty-three percent of SMBs said they don’t completely understand the new tax law and how it will impact their business, according to the National Association for the Self-Employed. More than 90 percent of survey respondents said they feel the government did not adequately prepare the small business community for the new tax code.

Taxes 144

Taxes America National Community 144

Abrigo

DECEMBER 18, 2023

For example, a recent study found that trips to central business districts in large cities have plateaued at about 60% of pre-pandemic levels, while those in smaller towns have fully bounced back. CRE loan management tips Recent guidance on CRE loan modifications and workouts is evidence that regulators are concerned about managing CRE risk.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

JULY 27, 2017

In a press release detailing the effort, the retailer said the meeting included a bipartisan conversation about the current challenges and opportunities in the American manufacturing sector as well as case studies of successful collaboration among different players. “As sourcing and manufacturing , in the press release.

Policies 111

Policies Case Study United States Boston 111

PYMNTS

JUNE 26, 2018

As startup Tipalti looks ahead to its global expansion, these were the questions on leadership’s mind, so the company conducted a study to find out. Second, but related, international organizations are worried about GDPR, the European Union ’s new General Data Protection Regulation, which metes out steep penalties for non-compliant companies.

Taxes 111

Taxes Maine Study Compliance 111

PYMNTS

FEBRUARY 10, 2020

The jousting over eCommerce taxes — especially for U.S. Last week in India, the government proposed a tax on eCommerce transactions that will likely increase operating costs for sellers large and small. The tax, technically known as “Tax Deducted at Source” (TDS), is sent directly to an account held by the central government.

Taxes 175

Taxes Illinois Study Operations 175

Jeff For Banks

MARCH 5, 2021

According to my firm's profitability peer group, a branch with $74 million in average deposits made a mere pre-tax profit of three basis points. Another challenge is imposed by the very government that tries to assist LMI households: regulation. Since a bank can't cut regulation, they trim their branch network to lower those costs.

Regulation 78

Regulation Indiana Charlotte Community Bank 78

PYMNTS

OCTOBER 14, 2019

So went the narrative, which formed the central thesis of a study about the regulated taxi industry in the City of San Francisco, which was presented to then-mayor of San Francisco and now Governor of California Gavin Newsom. Ride-hailing platforms have also been a boon for employment in the transportation sector.

San Francisco 178

San Francisco New York Study Industry 178

BankUnderground

JUNE 8, 2022

There is a lively debate about whether and how capital regulations for banks and insurers should be adjusted in response to climate change. First, these measures are likely to be directly influenced by the market reaction to regulators’ actions. Marco Bardoscia, Benjamin Guin and Misa Tanaka.

Capital 100

Capital Policies Tools Regulation 100

Abrigo

APRIL 20, 2017

According to the AICPA, analytical procedures consist of reviewing financial information by studying plausible relationships between data and evaluating it for consistency. Regulators have shown that variances are not always investigated as they should be. Analytical procedures are beginning to become more prevalent in the audit world.

Analytics 150

Analytics Referral Marketing eBook Data 150

Perficient

JANUARY 7, 2021

What about the tax incentives and credits? Studies show that when you stack up the best-selling EVs against the best selling ICE vehicles, EVs have a lower total cost of ownership. The government has regulations for greenhouse gas emissions, and companies have carbon-neutral goals.

Marketing 309

Marketing Industry Mobile Massachusetts 309

CFPB Monitor

JULY 6, 2021

The Priorities have been much-anticipated because, under the AML Act, regulators will review and examine financial institutions in part according to how their AML/CFT compliance programs incorporate and further the Priorities, “as appropriate.”. Given the already-existing breadth of the eight Priorities, that goal looks challenging.

United States 78

United States Fraud Regulation Compliance 78

PYMNTS

JULY 26, 2016

Worse, these mistakes often aren’t simply a matter of innocent human error; rather, tax evasion and money laundering tactics are impacting invoice accuracy in cross-border trade, analysts found. One, UNCTAD said, is to underreport the value of a sale to lessen the tax burden on the supplier. Why It Happens. Where It Happens.

National 100

National Taxes Data Report 100

PYMNTS

MAY 8, 2018

The decision resulted from a CDC study which found that those who were prescribed one or more days of opioids faced a 6 percent chance of addiction one year later, and those with such prescriptions lasting eight days or longer had nearly double the odds of addiction at 13.5

Tennessee 101

Tennessee Policies Retail Fraud 101

PYMNTS

JUNE 1, 2018

Even amid that unclarity, observers and critics of the social credit system wonder if it — much like the recently enacted General Data Protection Regulation in the European Union — will essentially apply to companies and consumers throughout the world. to build the system.

System 106

System Big Data Policies Data 106

PYMNTS

DECEMBER 27, 2016

Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Schools, hospitals, tax agencies and others are not necessarily equipped to be in that business. Over 1 million international students studied at U.S. Security is also important.

Payments 113

Payments eBook Regional Study 113

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. This is interesting because it’s largely in-line with the results of two recent studies by the US Federal Reserve Board ( Report on the Economic Well-Being of U.S.

US 52

US Policies Taxes Washington 52

PYMNTS

SEPTEMBER 9, 2016

According to Tyler, the two brothers began buying and studying the currency and were ultimately “sucked in” to the digital currency world, noting that “you don’t predict when you’re going to fall in love.”. Tyler and Cameron, who both studied economics at Harvard, are now CEO and president, respectively, of Gemini , a cryptocurrency exchange.

Bitcoin 100

Bitcoin cryptocurrency Security Taxes 100

PYMNTS

MARCH 9, 2018

Leasing could offer international students and their families more convenient and temporary access to a vehicle while the student is studying abroad. We wanted to make it as painless as possible for a foreign parent to provide transportation for their child while they’re studying here,” Bryant said. The Cross-Border Leasing Solution.

Study 102

Study Payments Taxes Report 102