PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

FEBRUARY 20, 2020

Steve Chen, the mastermind behind a $147 million gemcoin fraud from 2013 to 2015, pleaded guilty of his crimes of tax evasion and conspiracy to commit wire fraud, reported on Wednesday (Feb. The scheme was a multilevel marketing (MLM) operation that went on for two years, and managed to scam 70,000 victims for a total of $147 million.

Bitcoin 130

Bitcoin Fraud cryptocurrency California 130

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing. The result?

Community Bank 195

Community Bank Community Kansas City Lending 195

South State Correspondent

JULY 14, 2022

Longer-term yields trended higher too but were more range-bound believing the Fed would manage to quell the inflationary forces but also slow the economy as well. tax-free, 4.7% tax-free, 6.0% The graph below tracks average portfolio tax-equivalent book yield, duration, and unrealized gain/(loss) as a percent of book value.

Trends 195

Trends Taxes Marketing Meeting 195

Abrigo

FEBRUARY 16, 2016

According to the Urban Institute’s “ Nonprofit Sector in Brief 2015 ,” the number of nonprofits registered with the Internal Revenue Service increased by about 3,000 a year between 2003 and 2013. economy in 2013, or roughly 5 percent of GDP. Failing to hold the nonprofit to proper financial management and reporting standards.

Analysis 150

Analysis Lending Community Bank Community 150

PYMNTS

JULY 18, 2018

Expense report management software firm Certify announced its acquisition of Abacus , the leading real-time expense reporting solution. Acquiring Abacus strengthens and expands our management team, product set and domain knowledge,” said Robert Neveu, founder and CEO of Certify. Financial terms of the deal are not being disclosed.

Marketing 100

Marketing Management Leadership Software 100

PYMNTS

NOVEMBER 15, 2016

In a recent column featured in Forbes , the thinking goes that online retail has managed to disrupt the lives of many a brick-and-mortar retailer. Is Overstock an overvalued stock? There’s another existential threat here, as online retailers must grapple with other online retailers. Some numbers belie the pressures at hand.

Retail 100

Retail Bitcoin Online Taxes 100

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

OCTOBER 17, 2014

Many of those clients will be facing major life and business decisions in the near future as they approach retirement age, presenting a unique opportunity for accountants to assist them through services that go beyond tax preparation. 21 at 1 p.m. Valuation services can better balance the workload.

Taxes 191

Taxes How To Training Resources 191

PYMNTS

NOVEMBER 22, 2019

Isaacson has watched remote sales tax policies unfold since that time in a flurry of new laws that differ by state, and even municipality. Managing the isolation and removal of these false listings is key to user trust, according to Chung-Man Tam, CEO of P2P business travel booking site 2nd Address.

South Dakota 108

South Dakota Google Taxes Branding 108

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

Abrigo

MAY 23, 2017

Indeed, a 2013 research study estimates that nearly half of total U.S. While some believe the fear mongering is overdone, many firms in the accounting profession are nonetheless seeking to move from the kind of backward-looking compliance work (such as tax preparation and auditing) that is increasingly automated.

eBook 150

eBook Compliance Taxes Study 150

Fintech Labs Insights

APRIL 10, 2017

Free financial advisory platform WiseBanyan released its first premium package this week, Tax Protection. The new services – WiseHarvesting , Selective Trading , and IRA Conversions – enable investors and savers to manage the way their investments impact their taxes. The Tax Protection also comes at a low cost.

Taxes 16

Taxes Tools Data Strategy 16

PYMNTS

SEPTEMBER 24, 2020

The major cybersecurity issues that will continue to increase as digital becomes more prominent is fraudsters managing to get control of customers’ accounts,” he said. billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. Identity fraud accounted for $16.9 Shetty explained.

Video 205

Video Fraud Digital Banking System 205

Abrigo

MARCH 23, 2017

In fact a report by Cornerstone Research entitled, “Accounting Class Action Filings and Settlements - 2014 Review and Analysis " , shows allegations that accounting fraud surged 47 percent in securities class-action lawsuits over 2013. Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller.

Analytics 150

Analytics Technology Data Study 150

Abrigo

DECEMBER 9, 2014

percent over the 3rd quarter of 2013. Training Bank Employees Once the bank has reviewed and finalized credit risk policies, the next step to ensuring the bank can grow successfully and with an eye to risk management is to confirm that bank employees are familiar with the policies.

Training 170

Training Policies Analysis Community Bank 170

Jeff For Banks

JANUARY 19, 2013

The “Fiscal Cliff” Who in their right minds would have so many critical tax codes and laws expiring all on the same year-end date? The stock markets rejoiced and rallied 2% to 3% on January 2nd, because the fiscal cliff was now manageable, not an apocalypse. The estate tax exemption was raised to $5 million per individual.

Taxes 68

Taxes Philadelphia DC New Jersey 68

Fintech Labs Insights

SEPTEMBER 2, 2016

Since being acquired by BlackRock a year ago , online investment advisor FutureAdvisor has inked partnerships with BBVA Compass and RBC Wealth Management. Bank Wealth Management. The platform provides regular portfolio rebalancing, tax-loss harvesting, and immediate and automatic investment of newly-added cash. President of U.S.

Management 20

Management San Francisco Taxes California 20

PYMNTS

FEBRUARY 27, 2019

Residents can use these IDs to conduct different types of government business, including filing taxes or accessing pensions. . The country’s Department of Home Affairs (DHA) launched a national identity card in 2013 that includes fingerprint authentication on top of a standard PIN. Keeping biometrics safe .

Security 159

Security National Wyoming Idaho 159

ZootBlog

MAY 18, 2016

This is the first in a two-part series as we look more deeply at fraud concerns and best practices for managing this ever-changing threat. As tax season approached, data from the Federal Trade Commission declared that tax refund fraud was responsible for a nearly 50 percent increase in consumer identity theft complaints in 2015.

Fraud 67

Fraud Taxes United States Study 67

Abrigo

MARCH 18, 2016

Indeed, a 2013 survey of business owners by Kent State University’s Ohio Employee Ownership Center found that 78 percent of majority shareholders were at least 50 years old, and 76 percent planned a transition within the next 10 years. The other 53 percent expected transitioning to an external buyer.

Ohio 150

Ohio Meeting Risk Management Video 150

South State Correspondent

MAY 1, 2024

The tactic worked – in 2013, Gentle Monster’s oversized glasses were used to portray the main character of a huge Korean drama show. While many brands direct message celebrities wanting exposure and get ignored, Gentle Monster went after centers of influence (COIs) as a side door.

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

JANUARY 8, 2018

Jason West, a Credit Suisse analyst, said in a note that the stock has lost about 12 percent of its value from recent highs (as quoted by CNBC.com ), and yet forward earnings should get a boost, in part, from tax cuts. In addition, “near-term concerns around competition” are already priced in.

Retail 100

Retail Michigan Conference Taxes 100

Abrigo

JUNE 29, 2022

Both payments and higher prices had helped ag producers in 2020 and 2021 generate their highest levels of net farm income since 2013. Property taxes/fees: 1.4% The forecasted drop in the bottom line was driven by the winding down of pandemic-related stimulus payments but higher commodity prices. Estimated net farm income was $119.1

Kansas City 195

Kansas City Kansas Lending Oklahoma 195

PYMNTS

AUGUST 5, 2019

Expanding operations to reach customers like these requires that businesses not only offer appealing products and services, but also provide payment experiences that are both convenient for consumers and easy for the companies to manage.

Payments 115

Payments Compliance Operations System 115

PYMNTS

MARCH 14, 2017

According to an FTC report in 2013, a full 20 percent of consumers have an error on at least one of their three major credit reports. Starting July 1, Equifax, Experian and TransUnion will all be removing much, but not all, tax lien and civil judgment data from consumer credit reports, according to the Consumer Data Industry Association.

Report 100

Report Taxes Data Lending 100

Fintech Labs Insights

FEBRUARY 2, 2016

Digital wealth management solution provider FutureAdvisor recently made it big when it was acquired by investment management company BlackRock in 2015. branch of RBC Wealth Management is launching a pilot program called RBC Investor Gateway that offers clients a digital advice option powered by FutureAdvisor.

Management 12

Management Taxes Company 12

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. Wealth Management. Canopy Tax. See how Amazon is battling it out against fintech startups.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

OCTOBER 10, 2018

billion via business wire fraud between October 2013 and December 2016, the FBI calculated. “More than ever, though, KYC [Know Your Customer] and risk management are critical to protect a financial institution and its customers.” Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

OCTOBER 11, 2017

According to research from the PYMNTS.com Subscription Commerce Conversion Index™ (SCCI) , demand for subscription boxes is estimated to have grown by a whopping 3,000 percent between 2013 and 2016 alone. As those taxes and other regulatory fees increased, it really impacted business.”. Adapting to changing consumers.

Apple 100

Apple Payments Company Taxes 100

PYMNTS

AUGUST 26, 2016

Nate Stewart, Group Product Manager for BigCommerce , an eCommerce platform with deep roots in Austin, provided a glimpse into what really helps Austin stand apart and why startups can’t help but flock to the city. In this week’s edition of PYMNTS’ Weekly Tech Center Roundup , we take our first look at a U.S. Stewart said Austin fit the bill.

Austin 100

Austin Fintech New York City Community 100

Jessica Ellerm

MAY 20, 2017

Since it’s inception in 1992, the industry has amassed a phenomenal $2 trillion under management. And considering total assets under management are predicted to reach $9 trillion in 2040, it’s no wonder the government has it under the microscope right now, along with the banking sector in general.

Fintech 89

Fintech Management Industry Trends 89

Jeff For Banks

AUGUST 22, 2014

The most profitable program that we measure, on a pre-tax profit as percent of revenue basis, is one that is totally outsourced. At the end of 2013, US registered investment companies managed $17.1 Part of such a program should include Personal Financial Management (PFM) tools. trillion for the same period.

Retail 81

Retail Tools Management Taxes 81

PYMNTS

MAY 4, 2018

People in Venezuela have had to get creative about managing and saving their money, even if they are getting paid in dollars. Transforming money in PayPal into money in the bank costs 30 percent, which for customers is basically like getting taxed twice on that money. However, in 2013, the use case wasn’t quite there yet.

Bitcoin 110

Bitcoin cryptocurrency blockchain National 110

Fintech Labs Insights

AUGUST 22, 2024

9Spokes: Raised $17M for its comprehensive business management platform; increasing partnerships with major banks. Fall 2022 (New York): Debbie: Raised $2.7M, continued expansion in automated financial services for personal finance management. Your Juno: Raised $2.5M ebankIT: Digital banking platform, continues to expand in the U.S.,

San Francisco 15

San Francisco New York San Jose Tools 15

Jeff For Banks

JULY 9, 2012

On June 28th, the Supreme Court upheld the Affordable Care Act as constitutional, calling penalties on individuals for failing to purchase health insurance a “tax.” This decision sets in motion a series of steps to implement the law over the next few years along with the estimated $813 billion in taxes and levies over the next ten years.

Taxes 64

Taxes Washington Risk Management Marketing 64

Jeff For Banks

DECEMBER 13, 2018

But once they turned things around they took their deferred tax asset back onto their books and did three acquisition. Thanks to good old growth and balance sheet management which saw their net interest margin expand from 3.49% in 2015 to 3.80% today. It's non-performing assets to assets at that time. And to them I say. Pretty good.

Oregon 101

Oregon Ohio California Community Bank 101