American Banker

FEBRUARY 5, 2021

First Foundation is relocating its corporate headquarters to Dallas, where the tax burden is lighter and it sees more opportunity to beef up lending, add wealth management clients and pursue acquisitions of community banks.

Taxes 65

Taxes Texas Dallas California 65

PYMNTS

SEPTEMBER 1, 2016

One of the more long-grumbled complaints in retail is that Amazon and other eCommerce players are able to exploit a loophole that allowed them to mostly avoid charging sales tax. Would collecting sales tax 100 percent of the time take a bit out of Amazon’s bottom line? Recent data suggests — probably not.

Taxes 101

Taxes South Carolina Colorado New Jersey 101

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 Compliance Software 59

PYMNTS

JANUARY 23, 2020

State agencies handle disbursements for property refunds, public programs, taxes and more, and many are still clinging to paper checks as part of their processes, even as they adopt ACH or direct debit payments. The same is true for business entities on other tax programs. Texas and Oregon do not share such plans.

Oregon 131

Oregon Tennessee Texas US 131

TheGuardian

DECEMBER 1, 2022

Officials named on Magnitsky lists as well as criminals can easily access global finance systems, study finds Criminals including terrorists and tax evaders, as well as government officials subject to sanctions, can easily breach regulations meant to bar them from the international finance system, a study has found. Continue reading.

Austin 93

Austin Texas Study Taxes 93

PYMNTS

SEPTEMBER 24, 2020

Representative Michael Conaway of Texas, who is the House Committee on Agriculture’s ranking member, put forward the legislation. In other news, the Ministry of Finance in Russia keeps advocating for digital currency industry rules through the introduction of new tax mandates, Cointelegraph reported. representative Thursday (Sept.

National 121

National Report Taxes Bitcoin 121

PYMNTS

APRIL 10, 2020

The built-in leave standards for emergency FMLA and emergency paid sick leave ensure that companies are monitoring leave requests that meet FFCRA standards and will be ready to receive refunds through a government tax credit. GoCo is also offering educational materials to assist HR professionals in making sense of the new standards.

Tools 185

Tools Taxes Texas Policies 185

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Imposing state taxes on out-of-state sellers is now the new normal, she said.

Online 132

Online Taxes Compliance Missouri 132

American Banker

NOVEMBER 10, 2016

has agreed to buy the tax advance and consumer lending business of Specialty Consumer Services in Hurst, Texas. Meta Financial in Sioux Falls, S.D.,

Taxes 50

Taxes Texas Lending Community Bank 50

PYMNTS

DECEMBER 15, 2020

More than 50 percent of the retail locations are in California, but the retailer has an “established retail presence” in Hawaii, New Mexico, Colorado, Florida, Arizona, Nevada and Texas. 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

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. There’s a lot of energy in the southern half of Texas, and it’s not just the resources that power our homes and cars. Photo by Dennis Burnett. Here’s how four community banks are thriving in this environment. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

Abrigo

SEPTEMBER 29, 2016

Sageworks hosted the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Summit attendees had the opportunity to experience several new features at this years’ conference including the ALLL User preconference, the Tax Return Challenge and Industry-Specific roundtables.

Risk Management 150

Risk Management Management Taxes Austin 150

PYMNTS

DECEMBER 26, 2018

billion deal to acquire MoneyGram , the Texas cash transfer company. While business at Ant Financial has been booming, the company posted an rare earnings pre-tax loss of 2.4 That compares with a pre-tax profit of 5.3 The paper pointed to Ant Financial’s failed $1.2 It would have given Ant a big presence in payments in the U.S.,

Taxes 124

Taxes Texas Payments Report 124

PYMNTS

MARCH 11, 2020

Knight Dragon has teamed with Texas-based Lincoln Property Company and MGT, the British real estate investor, to create 500 rental apartments, Bloomberg reported. Amid London’s sluggish home sales market, billionaire Henry Cheng Kar-Shun’s firm intends to create its inaugural rental homes at an East London development.

Marketing 130

Marketing Texas Taxes Tools 130

PYMNTS

NOVEMBER 6, 2020

We have tenants that pay in Texas and have not paid in New York,” Shane Garrison , chief operating officer of Retail Properties of America, told the Financial Times on Friday (Nov. The previous quarter saw losses totaling $1.5 billion, according to Women's Wear Daily.

Retail 152

Retail Kansas Payments Texas 152

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. By Molly Bennett. Slow down and have better work-life balance.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

JULY 14, 2019

The individual, who is from Texas, will be in prison for 14 months for reportedly transferring funds without the consent or knowledge of investors, defrauding investors through his scheme, and allegedly lying to Securities Exchange Commission (SEC) as well as Federal Bureau of Investigation (FBI) agents. at the World Bank.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

JANUARY 27, 2020

Texas shares that view, with Comptroller of Public Accounts spokesman Kevin Lyons saying Texas will stick to checks and ACH for the time being. More states are starting to use recurring digital payments as the means by which tax refunds and other government monies are paid out. Not all states feel the same.

Payments 130

Payments Illinois Texas Tennessee 130

PYMNTS

MAY 19, 2020

The mayor, who is also a table games manager at a local casino and hotel, said per the report that he has come across people traveling from states that are close by as well as those that have come from Florida, Texas, New Mexico and New York. And, even though revenue for its casinos dropped 61.7 million in March of this year from $67.5

Online 130

Online Louisiana South Dakota Mississippi 130

PYMNTS

DECEMBER 5, 2019

“The move to affordability trend will continue in 2020, fueled by the twin forces of Baby Boomers retiring and seeking sunnier weather, lower taxes and lower cost of living, and Millennials searching for family-friendly lifestyles and affordable housing.

Millennials 137

Millennials Nevada Arizona Georgia 137

Independent Banker

JULY 30, 2015

In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. Two years ago, the Texas Legislature passed a prohibition on debit card surcharges. Property tax lenders. Several bills were introduced this session to continue to address issues related to property tax lenders.

Data 70

Data Texas Community Bank Taxes 70

American Banker

AUGUST 8, 2016

Community banks are often burdened with manual data entry for processing commercial loans. Union State Bank has turned to digitization software to make it easier. It may sound modest in the age of APIs, but it made a quantifiable difference.

Texas 28

Texas Taxes Community Bank Community 28

PYMNTS

SEPTEMBER 16, 2019

This investigation is not a lawsuit,” Texas Attorney General Ted Paxton said. “It On the Continent — and Taxes in Sight. Google’s own regulatory and tax issues extend well beyond domestic markets. It is an investigation to determine the facts.

social media 122

social media Google Taxes Arkansas 122

PYMNTS

JUNE 21, 2018

The report noted that Uber drivers are earning the most tips in Salt Lake City, Utah; San Antonio, Texas; Kansas City, MO; New Orleans, LA; and Nashville, TN. The lawsuit alleged a breach of contract for adding sales tax and a fee to the total fare amount, which then boosted the number of service fees owed to the company.

San Antonio 102

San Antonio San Jose Kansas City New York 102

PYMNTS

JANUARY 12, 2018

The tweet comes after several local news outlets across the country — in Arizona, Alaska, Texas, New Jersey, Indiana and New York — reported the sudden closures. hourly employees to $11 an hour in February as it reaps the benefits from last month’s tax overhaul. We’re raising our starting wage for all hourly associates in the U.S.,

Alaska 109

Alaska Indiana New Jersey Arizona 109

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods. Instant payments are lauded for their convenience, ease and most importantly, for their speed.

Idaho 130

Idaho Illinois Innovation Tennessee 130

PYMNTS

JULY 29, 2020

from Cuba, and he (Bezos) spent formative summers on his grandparents’ ranch in Texas. At the center of it all, as we’ve noted in this space in a runup to the hearing, will be scrutiny over how these firms compete in their chosen product and service areas, and how they view competition.

Innovation 168

Innovation Apple Google Texas 168

Abrigo

DECEMBER 20, 2021

Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.

Resources 195

Resources Texas Analysis System 195

PYMNTS

JULY 21, 2017

The Texas-based, merchants-focused payment processor boasts an installed base of 60,000 across the U.S. MCPS reported $446 million in 2016 sales, with a pre-tax profit of $18.4 Separately, Paysafe said it entered into an agreement to purchase Merchants’ Choice Payment Solutions for $470 million.

Texas 109

Texas Capital Taxes Groups 109

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. Luckily for Johnson, he’d discovered tax fraud by then. They tried, but I wouldn’t listen.”.

Fraud 120

Fraud Taxes Community Cards 120

PYMNTS

APRIL 12, 2019

All in, Walmart plans to spend $173 upgrading in Florida, $265 million in Texas and $145 million in California. 2: People in Glass Houses Should Pay Taxes. Hey retail competitors out there (you know who you are) how about paying your taxes?”. Amazon pays all the taxes we are required to pay in the U.S. The Drama Pt.

Taxes 100

Taxes Retail Columbus Operations 100

Abrigo

FEBRUARY 23, 2023

At the same time, the technology can reduce to seconds the time it takes for routine tasks like adding information from tax returns and financial spreading. I can’t pay them enough to come to Henderson, Texas, or Lebanon, Missouri, for example,’“ Kirby said. “So The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

Independent Banker

FEBRUARY 25, 2015

billion-asset community bank based in Happy, Texas. Texas and Oklahoma banks “got killed in the mid-1980s,” he says. He points out that these most recent boom times in Texas have brought in “a lot of cash” to the energy industry. Pat Hickman, chairman and CEO of Happy State Bank, a $2.6 percent expansion last year.

North Dakota 70

North Dakota Texas Louisiana Community Bank 70

PYMNTS

JANUARY 21, 2019

Besides California, states such as Arizona, Texas and Florida are moving toward use of digital license plates. The plates also offer geo-fencing technology that, at least for now, is meant to track “government or business vehicles,” though it could soon help with automated parking and serve as a conduit for marketing tasks.

Michigan 139

Michigan Wyoming Idaho Maryland 139

PYMNTS

JUNE 21, 2019

Finally, in Texas, the Better Business Bureau (BBB) is warning small businesses (SMBs) of the latest twist on the Business Email Compromise (BEC) scam: fraudulent requests for proposals with PDF attachments infected by malware. Tax time in particular is like Christmas to cybercriminals,” he said.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

MyBankTracker

SEPTEMBER 10, 2020

REITs offer the tax benefits of owning property without having to play landlord. including California and Texas. Are Tax-Loss Harvesting and Automatic Rebalancing Included? Tax loss harvesting lets you “harvest” losses by selling investments that are declining. Some own storage buildings or warehouses.

Taxes 52

Taxes Online Management Examples 52