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

OCTOBER 28, 2019

Wayfair’s case enabled cities and states to pass economic nexus laws that require out-of-state sellers to collect and remit taxes on local residents’ sales, and it permitted these jurisdictions to implement marketplace facilitator laws necessitating that eCommerce platforms collect and remit taxes on third-party merchants’ sales. .

South Dakota 105

South Dakota Taxes Retail Arizona 105

FICO

MARCH 6, 2020

In our experience these technologies can increase the number of SARs by 20% while at the same time producing efficiency gains of 30% in alert investigation and case management. Finally, the suite includes comprehensive Tax Compliance & Reporting capabilities to support FATCA and CRS requirements. What solutions do you have? In the U.S.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

SEPTEMBER 5, 2019

Governments rely on tax revenues to fuel the vital services they provide to residents and businesses – from firefighting and public education to water system repair and road maintenance. Retail sales taxes have long been key sources of state governments’ budgets and have been their greatest single stream of revenue since the mid-1900s. .

South Dakota 116

South Dakota Taxes Policies North Dakota 116

PYMNTS

JANUARY 16, 2020

Apple bought AI firm Xnor for $200 million, edging out Microsoft, Amazon and Intel for the 2-year-old Seattle-based firm that makes smart devices smarter by running machine learning technologies on edge devices. 17, that would relieve medallion owners from tax liability for debt forgiveness.

Apple 130

Apple New York City New York Google 130

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

AUGUST 3, 2020

Numerous economic, social and technological trends are rendering this system more outdated, however. The pandemic-related economic fallout has hit the gig economy hard, but technology-oriented platforms have also demonstrated that they can adapt to rapid economic shifts. The Flexible Pay Imperative And On-Staff Workers.

Payments 211

Payments Taxes Case Study Examples 211

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. This trend is largely being fueled by enhancements to mobile technology.

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

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

Abrigo

DECEMBER 15, 2016

According to a 2015 Federal Reserve study , 47 percent of businesses with fewer than 500 employees had applied for credit in the past 12 months, but only half were able to secure all the credit they needed. Small businesses in the U.S. also constitute the largest share of firms exporting goods from the U.S.,

Lending 150

Lending Millennials Study Survey 150

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

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. Technology Can Help Today, technology can help with something called technology enabled analytics. Technology enabled analytics address this.

Analytics 150

Analytics Referral Marketing eBook Data 150

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 114

Policies Taxes Maine National 114

TrustBank

OCTOBER 1, 2020

To help gain clarity on the two candidates’ policies and how they may affect market sectors, I highlight some of the publicized differences in healthcare, technology, energy and financials. Technology. Under the Trump administration the financial sector has benefitted due to de-regulation. Healthcare. Financials.

Policies 83

Policies Taxes Washington Regulation 83

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. Enhancing U.S.

Policies 111

Policies Case Study United States Boston 111

Perficient

JANUARY 7, 2021

It’s frequently someone who is an early adopter of technology and likes everything at their fingertips, including a big screen in the car that helps seal the deal for many. What about the tax incentives and credits? The government has regulations for greenhouse gas emissions, and companies have carbon-neutral goals.

Marketing 309

Marketing Industry Mobile Massachusetts 309

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

South State Correspondent

OCTOBER 20, 2022

When designing or choosing new technology, select the one that employees or customers can complete the fastest. We have seen this a thousand times, and it is ALWAYS a mistake – banks do demos of technology but rarely try to use it themselves before purchasing it. The fastest technology isn’t always the best, but it usually is.

Policies 195

Policies Training Customer Experience Examples 195

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 103

Capital Policies Tools Regulation 103

CFPB Monitor

JULY 1, 2019

The letter then identifies some of the key provisions for legislation that protects students while providing guidance for institutions and ISA providers.

Delaware 60

Delaware Taxes Study Policies 60

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. The Rise of the Gig Economy. Many of these drivers use those ride-hailing platforms as side hustles.

San Francisco 178

San Francisco New York Study Industry 178

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.”. technology and trade secrets. None of this is wrong, of course.

United States 78

United States Fraud Regulation Compliance 78

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

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.”. But the town is also demonstrating its versatility as the end of banking secrecy, and new tax reforms are threatening its economy.

Bitcoin 100

Bitcoin cryptocurrency Security Taxes 100

PYMNTS

OCTOBER 11, 2019

Earlier this month, New Delhi’s airport became the nation’s fourth to test a new use case for facial recognition technology: A system that will allow passengers to board flights after a machine scans their faces. The technology being piloted in New Delhi is expected to appear in all of India’s major airports over the next few years.

Detroit 116

Detroit National System Technology 116

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

Banking 2020

JANUARY 27, 2016

For the last few years, developed countries around the world have been witnessing an unrelenting march away from cash, as consumers take advantage of new technologies such as fast payments, contactless and mobile to complete transactions without resorting to notes and coins. Newer technologies help Asian markets. per cent in 2013.

National 40

National Mobile Technology Payments 40

FICO

DECEMBER 21, 2016

To help in those efforts, regulators are requiring firms to improve their KYC programs with more detailed data and advanced analytics. Just as in adjacent spaces — fraud, cybersecurity — analytics help investigators pick the most suspicious activities based on study of a wide range of factors. We expect that to change.

Compliance 40

Compliance Analytics Taxes Groups 40

NCR

MAY 4, 2016

The increased use of electronic payments around the world has had a huge impact on the global economy over the past few years – and the extent to which this technology is driving growth has been revealed in a recent report. In order to enjoy success, countries must have a well-developed financial system and healthy economy.

Payments 40

Payments Study Cards Analytics 40

CB Insights

SEPTEMBER 5, 2018

A confluence of maturing technologies, including mobile payments, IoT, and GPS technology helped make dockless systems possible. When combined into a mobile app, these technologies allow users to locate, access, and pay for vehicles without the need for fixed stations. The race to autonomy.

San Francisco 78

San Francisco New York City US Mobile 78

FICO

FEBRUARY 14, 2017

We have seen some improvement in the false positive rate through the use of the risk-based approach (RBA), which banks have been implementing to comply with international regulations (such as the 4 th EU ML directive, BSA 4 pillars, and FATF 2012). Operational Benefits of New Analytic Technologies.”.

Analytics 40

Analytics Compliance Meeting System 40

PYMNTS

JULY 15, 2016

Long first got the idea for Brew Export while studying international marketing at Michigan State University. As alcohol laws vary by country, Brew Export needs to ensure it fully understands the regulations surrounding labels and taxes for each market. The technology is key,” she explained. Beer City’ And Beyond.

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

NCR

JULY 27, 2016

One possibility is for European banks and their regulators to start doing what they didn’t do during the 2008 crisis: reset some regulations and adjust the dangerous liabilities many companies have. Next, the role of technology will be particularly interesting. million people are employed by ‘digital companies.’

Survey 40

Survey Regulation Boston Industry 40

Banking 2020

OCTOBER 30, 2015

Out on the campaign trail, Sen Bernie Sanders (D-VT), has fired up support with calls for higher taxes on the wealthy, raising the minimum wage, and breaking up Wall Street conglomerates. With all due respect to tradition, our business is on the cutting edge, which includes a steady stream of new tools and technologies.

Community 40

Community United States Survey Millennials 40

Tomorrow's Transactions

DECEMBER 7, 2016

As I had contributed to the Parliamentary Office of Science and Technology (POST) work on shared ledger technologies (SLTs), I had been invited to the House of Lords for a slap-up full English and a discussion on the topic with assembled Lords and Commons. Sir Mark had published a report on the technology earlier in the year. .

blockchain 30

blockchain Case Study Cards Bitcoin 30

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

Fraud 78

Fraud Las Vegas Company Video 78