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Nordea Accused Of Handling $790M In Suspicious Transactions

PYMNTS

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

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Nordea Bank Under Investigation For Possible Money Laundering

PYMNTS

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

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Why Banking The ?Accidental Entrepreneur? Takes Baby Steps

PYMNTS

And economists Alan Krueger and Lawrence Katz calculated that 94 percent of all jobs created between 2005 and 2015 were some form of “alternative,” impermanent opportunities, including freelance, contract and temp agency work. “If you go into a traditional bank in the U.S.

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How to Cash in U.S. Savings Bonds and Report Taxes on Interest Earned

MyBankTracker

That is, it can feel like a windfall of cash – until, that is, you realize you need to report taxes on the interest earned. Still, while the tax part may not be loads of fun, it’s always nice to end up with some unexpected cash. savings bonds that were issued on paper or electronically, and how to report it on your taxes.

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Fraudsters Pose As Hurricane Relief Orgs

PYMNTS

Justin Lavelle, communications director of BeenVerified.com and a frequent writer on how to avoid scams, noted that even back in 2005 (practically the dark ages when it comes to the internet), while the U.S. If the organization cannot provide a tax-deductible receipt, it’s safer to pass and take your donation elsewhere. Just don’t.

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The 40 Fintech Graduates from Y Combinator (YC)

Fintech Labs Insights

The first class (Summer 2005) included one fintech startup, TextPayMe, among the eight companies. But as YC grew from 2005 to 2009, the number of fintech companies stayed at roughly 1 per year. Crowdtilt [link] Crowdtilt allows users to pool funds for objectives in a simple, social, and frictionless way online. One solution.

Fintech 26
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IBSSMail Brings Multi-factor, Biometric Authentication to Email

Fintech Labs Insights

Also in the “coming soon” category is IBSSMail’s patent-pending real-time online biometric document signature solution for loan applications, tax returns and other financial services documents.