PYMNTS

SEPTEMBER 27, 2019

Countries around the globe are launching new digital sales taxes in efforts to improve their revenue streams and create more balanced business environments for domestic brick-and-mortars and foreign eCommerce marketplaces. Around the Next-Gen Sales Tax world. in response, threatened a variety of retaliatory taxes.

Taxes 109

Taxes Trends Policies Compliance 109

PYMNTS

JANUARY 26, 2018

And lest you think changes in tax policy sow confusion only in the United States, think again. Bitcoin breeched a key psychological barrier on news that the South Korean government would tax income earned by virtual currency exchanges to the tune of 24.2 This past week saw a wild ride.

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Bitcoin Taxes cryptocurrency Regulation 123

PYMNTS

DECEMBER 15, 2020

The group’s cash resources and current bank facilities are funding the cash consideration. The chain currently has 167 retail locations, most of them operating under the Shoe Palace flag. Shoe Palace provided a $52 million pre-tax profit in the year ending Dec. 31, 2019, according to the announcement.

California 220

California Hawaii Arkansas Nevada 220

PYMNTS

MAY 3, 2016

This is proving particularly true for more and more cash-strapped states that have spent years staring at soaring traffic for online retailers but little — if any — increases in the taxes reaped from this digital, transcontinental economy. proper to occupy much of the conversation. And South Dakota, for one, has had enough.

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South Dakota Taxes Online North Dakota 100

PYMNTS

DECEMBER 17, 2020

Digital fraud is a long-running problem for merchants, retailers, banks and businesses of all types. Twenty-two percent of Americans have reported being targeted by pandemic-related fraud, for example, such as schemes involving fake personal protective equipment (PPE) merchants or fraudsters impersonating tax officials.

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Fraud Online Retail Examples 255

PYMNTS

JANUARY 19, 2017

Uber announced that it has partnered with Edenred , Ameriflex , Benefit Resource and Navia to give more riders the opportunity to save money during their commute. Riders need to first decide how much pre-tax income they’d like to contribute to the account, with the maximum being $255 for the 2017 year.

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Taxes Las Vegas San Diego Los Angeles 100

PYMNTS

MAY 31, 2019

Credit unions (CUs) are combining resources to offer better products and services their members crave, while car manufacturers are increasingly working with retailers to unlock new connected car buying experiences. 20 billion: Approximate value of federal, state and local taxes that credit unions pay annually.

blockchain 115

blockchain Taxes Resources Retail 115

PYMNTS

MAY 6, 2020

The COVID-19 pandemic has had a noted effect on how several industries can operate and interact with their customers during this time including retail stores, movie theaters and casinos. TurboTax is among the platforms seeking to make it easier for U.S. About the Tracker.

Online 222

Online Taxes United States Industry 222

Independent Banker

APRIL 1, 2021

Unlike our credit union counterparts, we pay taxes, and those tax dollars are spent at home to ensure our communities grow. We now are buying online from local retailers, ordering delivery or takeout from neighborhood restaurants, and corresponding more digitally. Photo by Robert Severi.

Community 103

Community Community Bank Taxes Capital 103

PYMNTS

JUNE 22, 2020

On the optimistic side Elliot Nassim , president of Mason Asset Management, which co-owns the University Mall in Carbondale, Illinois, says: “We have always felt that the retail industry is evolving, despite what doomsday headlines would have you believe. Once seen as the least risky tenant of all, they are now the greatest question mark.

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NJ New Jersey Illinois Retail 132

PYMNTS

DECEMBER 7, 2020

"Small businesses face similar challenges that big retailers face when they transact online, because through marketplaces, they are able to reach out to millions of consumers," he told PYMNTS in a recent interview. But most people forget that we're still talking about small businesses with a limited number of resources.".

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Capital Online Tools Lending 356

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes.

Payments 260

Payments Compliance Technology Taxes 260

PYMNTS

JULY 13, 2018

And in retail, the checking yourself is literal and increasing. Corporate spending: May not get the boost that some might have hoped from the Trumpian tax cuts. Medium’s what you want for steak, not for business risk; “significant” are the resources that are likely to be devoted to fixing the vulnerabilities.

CA 100

CA Taxes Analysis Resources 100

PYMNTS

FEBRUARY 3, 2020

There was lots to watch in the world of payments and commerce last week, with red flags flown in physical retail, international commerce and crypto. Physical Retail Stumbles Into 2020 . The year got off to something of a rocky start for physical retailers, as the recent spike in store closures carried on and even picked up strength.

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Bitcoin Data Retail Charlotte 132

PYMNTS

MARCH 9, 2020

billion, prior to taxes and other charges. In February, news surfaced that Tesco had finished its exit from China with the $357 million sale of its joint venture portion to China Resources Holdings (CRH), a state-run partner. Tesco Lotus has approximately 74 locations in Malaysia and 2,000 locations in Thailand.

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Groups Taxes Resources Operations 130

Abrigo

MARCH 13, 2024

CRE is now arguably the riskiest asset class due to a perfect storm of: Systemic changes in the way we utilize real estate (not just office, but retail, housing, and other sectors). Beyond a hard money default due to a payment or maturity event, early warning signs for CRE loans typically manifest as a : Failure to pay real estate taxes.

Strategy 222

Strategy Course Meeting Taxes 222

Abrigo

JUNE 15, 2017

By examining the credits and debits (for payroll, loan or tax payments, supplies purchased or other expenses) within business deposit/savings accounts, JPMorgan Institute determined each business’s cash buffer. Advisors such as accountants can also be great resources of information based on their work with other businesses. “It

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Company eBook Taxes Industry 150

PYMNTS

OCTOBER 17, 2018

A few weeks before the CCC issued its final licenses, GFA Federal Credit Union of Gardner, Massachusetts, announced it would be willing to work with legalized marijuana businesses, extending financial services to the industry and providing marijuana retailers with the same financial benefits used by traditional businesses.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes.

Payments 153

Payments Compliance Technology Taxes 153

CB Insights

FEBRUARY 13, 2020

Stripe is also pursuing some more unexpected offerings, including resources to help companies build their own internal analytics tools, and Stripe Atlas, which helps entrepreneurs create US-incorporated businesses in minutes. It also allows businesses to generate 1099 tax forms for contractors. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

PYMNTS

JULY 29, 2020

He said that Amazon accounts for less than 1 percent of the $25 trillion global retail market and less than 4 percent of retail in the U.S. More than 80 retailers in the U.S. Like Pichai, Bezos said Amazon’s chosen verticals are fragmented.

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Innovation Apple Google Texas 168

PYMNTS

SEPTEMBER 4, 2019

Merchants must handle the sales tax compliance obligations of each locale from which they receive money if they want to sell online. The complexities of sales tax compliance affect business decisions by both sellers and marketplaces, according to Ted Hettich, chief sales officer at U.K. Deciphering obligations. for example. .

Taxes 131

Taxes Policies Compliance Retail 131

Abrigo

MARCH 23, 2017

Unlike traditional accounting services (such as tax preparation and audits) that some clients need each year, valuations are often performed to meet a one-time need triggered by situations such as a shareholder dispute, a divorce settlement or a bankruptcy. Minimizing or eliminating capital gains tax? Do you have an estate plan?

San Diego 150

San Diego Taxes Survey Video 150

Jeff For Banks

SEPTEMBER 16, 2018

That costs time and resources that drive up the cost for your checking account. It costs $423 per year for a bank to run a retail interest-bearing checking account, based on my firm’s product profitability database. That is why every overdraft fee, interchange transaction, and minimum balance fee counts.

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Taxes Resources Marketing Analysis 65

Abrigo

OCTOBER 15, 2019

It is difficult to not go deeper into the investigation rabbit hole, wasting valuable time and resources in the process. This saves the alert triage team the headache and wasted resources of jumping down the suspicious activity rabbit hole. Can Financial Institutions Bank CBD Retailers? Properly Staff Your Department.

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System Resources Software Conference 150

South State Correspondent

MARCH 28, 2024

The various programs are wide ranging, complicated, and impactful which is why now is an excellent inflection point to provide financial advisory to both your retail and commercial customers. The breadth of these programs is massive and combines grants, tax credits, production incentives, tax relief, and private investment stimulus.

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America Strategy Taxes Community 195

PYMNTS

APRIL 6, 2017

But while most counterfeiting in the public mind manifests in knock-off retail items associated with high-end, high-price goods, the reality of the situation is that counterfeiters are not nearly so discerning. For developing countries, one of the biggest impacts of counterfeit and pirated goods is lost tax revenue.

Taxes 116

Taxes Industry US National 116

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. Similarly, the annual operating cost per account for a retail checking account is $398. Retail banking is heavily regulated. A very high hurdle in an LMI neighborhood.

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Regulation Indiana Charlotte Community Bank 78

PYMNTS

NOVEMBER 9, 2018

The new offering, according to ADP, gives its customers the option to offer daily payments to their workers — a daily payments solution that adheres to all wage deductions and tax withholding laws, and doesn’t require current payroll processes, including the timing of payroll funds, to change in any material way. “We

Payments 178

Payments Tools Retail Report 178

PopularBank

OCTOBER 28, 2020

This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc. This realignment aims to better leverage resources to support small businesses, meet changing customer needs and reinvest in communities. President and CEO Ignacio Alvarez. “We

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Puerto Rico New York Metro Community 52

Jeff For Banks

JULY 8, 2019

No, I think community financial institutions should develop a solid strategy for retail banking. Steve played an accountant, and informed a couple that they would be receiving a nice tax refund. An annuity, properly constructed, can help your retail customers reduce the risk of running out of money in retirement. Not interested.

Retail 60

Retail Community Taxes Strategy 60

PYMNTS

NOVEMBER 9, 2017

In an interview with PYMNTS, KC Fox, VP of Payments, Tax and Fraud at Radial, said that merchants recover chargebacks only about 25 percent of the time. According to Fox, there are firms that simply “do not have the resources for fraud management or chargeback management.

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Fraud Taxes Resources Course 101

PYMNTS

DECEMBER 14, 2017

Retail customers can now use the service to receive payments from the UAE’s RAKBANK. Taxes, customs, language barriers and global payments are just some of the many factors that cripple their supply chain. Meanwhile, business customers can receive payments from Singapore’s Standard Chartered Bank. About The Report.

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Trends Payments blockchain Report 115

Abrigo

APRIL 20, 2017

Analytics can range from simple comparisons (for example prior year’s ending balances vs current year ending balances, square footage of retail space available vs sales ) to the use of complex models involving many relationships, regression analysis and components of data.

Analytics 150

Analytics Referral Marketing eBook Data 150

PYMNTS

APRIL 1, 2019

Two-week pay periods are becoming increasingly outdated, and more and more workers are asking for on-demand pay for earned wages, Jason Lee, founder and CEO of human resources payroll solution provider DailyPay , told PYMNTS in a recent conversation. Workers want to be able to use that money for necessities and emergencies, he added. .

ATM 109

ATM Taxes Payments Millennials 109

PYMNTS

APRIL 15, 2016

“We worked hard to find the financial resources that would allow us to continue to grow, but ultimately could not raise the funding required to continue operations.” ” The company’s note was followed with thanks and more detailed instructions for Shuddle drivers regarding their pay and tax arrangements.

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Comparison Taxes Maine Resources 100

Abrigo

FEBRUARY 2, 2016

If the business is stable, such as a retailer in a suburban market with a finite addressable market and low competition, then the owner may be satisfied with current profits. Even as more retailers move to online store fronts, a local business with unique products can maintain a strong hold on the market.

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Meeting Marketing Video Taxes 150