PYMNTS

AUGUST 7, 2020

The Dresden Public Prosecutor’s Office, State Criminal Police Office in Saxony and Leipzig Tax Investigation Department confiscated the Bitcoin and will be used as damage reparation by the public prosecutor. was shut down in the Spring of 2013 over copyright infringement issues. Movie2k.to

Bitcoin 157

Bitcoin ATM cryptocurrency Operations 157

Abrigo

DECEMBER 10, 2014

As you prepare for upcoming engagements with your “best” tax and audit clients, be thinking of how you will turn those meetings into opportunities for additional business advisory work once busy season ends. percent, according to The 2013 Big Four Performance Analysis by Big4.com.

Meeting 191

Meeting Industry Taxes Strategy 191

PYMNTS

JULY 26, 2019

The Internal Revenue Service (IRS) is going to send letters to about 10,000 cryptocurrency holders warning them about the penalties they will face if they don’t report their income or pay taxes on the transactions, according to a report by The Wall Street Journal. at the World Bank.

Taxes 128

Taxes social media cryptocurrency Washington 128

Jeff For Banks

JANUARY 18, 2014

But in nine short months of 2013, you and the Fed stumbled with mixed signals and miscommunication and the markets pushed the 10 year Treasury yield up by 130 basis points to 3.00%, removing all of the good attained by QE over the years. Many of our bank’s customers remain cautious about borrowing and spending on large projects.

Philadelphia 81

Philadelphia Policies US Marketing 81

PYMNTS

JANUARY 22, 2018

In 2013, Silbert reported that the Bitcoin Investment Trust, which he founded , received $70 million in investments. Since then, the value of bitcoin has skyrocketed from $1,000 per coin in 2013 to $17,428.42 At the time, police and tax authorities had reportedly been raiding local exchanges on alleged tax evasion charges.

cryptocurrency 140

cryptocurrency Bitcoin Taxes America 140

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

Bobsguide

JULY 24, 2017

The EU Tax Barriers Business Advisory Group (TBBAG) calculated in 2013 that annually, roughly €5.47bn in recoverable tax is retained by EU tax authorities. Right time, right place? That figure has continued to climb as investors increasingly diversify their portfolios across a wider.

Taxes 60

Taxes Groups 60

PYMNTS

MAY 23, 2019

And the Central District Court in Israel has ruled that bitcoin is an asset and subject to capital gains tax (CGT). The ruling is in response to a case centered on blockchain startup founder Noam Copel and the Israel Tax Authority. Copel of DAV.Network purchased bitcoins in 2011 and sold them in 2013 at a profit of 8.27

Bitcoin 134

Bitcoin Taxes San Francisco cryptocurrency 134

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

Abrigo

AUGUST 11, 2016

Federal Reserve System Survey conducted in 2015, 51 percent of mobile banking users had deposited a check using a banking app in the previous 12 months, a 38 percent increase from 2013. CUNA reported in 2013 that mobile payments were growing at an annual rate of 68 percent.

Michigan 150

Michigan Milwaukee Indiana Wisconsin 150

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. Finances related to U.S. Revenues increased 3 percent to $2.26 trillion; assets rose 5.2

Analysis 150

Analysis Lending Community Bank Community 150

PYMNTS

AUGUST 21, 2019

Amazon was going to build a huge new headquarters in New York, but eventually decided against it, due to local opposition and despite tax breaks. Amazon, for its part, started working in India in 2004, but retail endeavors began in earnest in 2013. The company’s next headquarters is being built in Arlington, Virginia.

Arlington 170

Arlington Virginia New York Video 170

PYMNTS

DECEMBER 2, 2016

taxpayers who engaged in virtual currency transactions using the Coinbase platform from 2013 to 2015. ” Last month, news broke that the IRS is actively looking for bitcoin-based tax evasion. Department of Justice, the Northern District of California court is allowing the IRS to serve a summons to Coinbase for U.S.

Bitcoin 100

Bitcoin Taxes California blockchain 100

PYMNTS

MARCH 21, 2017

The documents asked for all United States Coinbase customers who transferred convertible virtual currency (in this case, bitcoin, since the company did not trade ethereum at the time) from 2013 to 2015. In 2014, that number was just 893, and, in 2015, the number fell to 802. While the request was granted, a Coinbase customer, Jeffrey K.

United States 101

United States Data Bitcoin Taxes 101

PYMNTS

JULY 2, 2020

Cook testified in 2013 about Apple’s payment of taxes, CNBC reported. Zuckerberg testified in 2018 on Facebook’s use personal data of millions of users without their permission, and about its company’s proposed digital currency, Libra, last year.

Google 171

Google Apple Rhode Island Taxes 171

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

PYMNTS

NOVEMBER 12, 2018

In the letter sent to affected individuals , CMS said that some of the information that was accessible included name, date of birth, address, the last four digits of social security numbers, tax filing status, expected income among a slew of other information.

Data 179

Data Security Taxes Resources 179

PYMNTS

SEPTEMBER 18, 2018

The federal agency said it shut down websites where consumers could buy “fake financial and other documents – such as pay stubs, income tax forms, and medical statements – which can be used to facilitate identity theft, tax fraud, and other crimes,” according to an FTC statement. Simmons was ordered to pay $15,000.

Taxes 134

Taxes Fraud Operations Security 134

Insights on Business

MARCH 18, 2019

Not just a limited scheme, between 2006 and 2013 it facilitated fake trade deals, reinsurance fraud, tax evasion, hidden investments, a fuel pricing fraud scheme at Sheremetyevo Airport—and much more. AML involves multiple types of fraud, tax evasion, illegal trades and other crimes. The recently revealed $8.8

Compliance 156

Compliance Taxes Fraud Maine 156

PYMNTS

MARCH 26, 2016

A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. The government alleges that the two co-conspirators worked together to get away with the tax returns.

Company 100

Company Taxes Alabama Fraud 100

PYMNTS

JANUARY 4, 2017

government and has been looked into since 2013. The paper noted that, since 2013, Americans — many of which are recent immigrants — have been scammed out of $100 million as a result. The victim would send the iTunes card codes to the scammers, which gave them access to the money. NYT noted this scam is being tracked by the U.S.

Fraud 124

Fraud New York Taxes Cards 124

PYMNTS

DECEMBER 15, 2019

The union has been striking in Germany since 2013 over wages, but Amazon has said few workers participated and there was little impact on productivity. Earlier this year, German police raids uncovered evidence that drivers were not being paid minimum wage or were deducting taxes incorrectly.

Taxes 148

Taxes Retail Report Operations 148

PYMNTS

FEBRUARY 21, 2017

Following the 2013 policy reform by the Chinese government, which reduced duty tax on overseas goods, it’s no surprise there’s been an uptick in online purchases. The main two categories that have garnered the most attention for Chinese consumers have been cross-border eCommerce and online food sales. Here are the numbers: $17.22

Data 100

Data Taxes Online Maine 100

PYMNTS

APRIL 30, 2019

The warnings were sent in 2007 and 2013, and the information stems from the outcome of an investigation by the European Banking Authority (EBA). Danske Bank ignored warnings from Russia’s Central Bank about money laundering and suspicious transactions worth billions through Danske’s Estonian branch, Reuters reported.

Virgin Islands 129

Virgin Islands Taxes National Regulation 129

PYMNTS

AUGUST 22, 2019

“I feel eCommerce can actually accelerate India’s economy in a big way, if it’s just allowed to thrive,” said Agarwal, who revealed that the eCommerce giant works with around 500,000 sellers, and has created over 200,000 jobs since launching in India in 2013.

Taxes 144

Taxes Operations Online Data 144

Abrigo

OCTOBER 21, 2014

Thomas Curry, comptroller of the currency, commented on the changes at the 2013 AICPA Banking Conference, stating, “There is no question that implementation of the FASB proposal will require most banks to boost their allowance; perhaps in the neighborhood of 30-50% system-wide if applied today.

Analysis 207

Analysis Capital Conference Taxes 207

BankUnderground

JULY 13, 2022

First, although there have been some excellent recent attempts to answer narrow questions about the period (on tax , defence spending , uncertainty , inflation expectations , protectionism and exit from the Great Depression ), the most recent comprehensive assessment of macroeconomic policy dates to 1995. 8.8%, 0.5%–4.8% respectively.

Policies 138

Policies Taxes Comparison United States 138

Abrigo

JANUARY 19, 2016

In the AICPA’s 2013 Forensic and Valuation Services Membership Top Issues Survey , bringing in new clients was the top issue among CPAs in firms ranging from sole practitioner to large full-service public accounting firms and in forensic and valuation specialty practices. Winning new business is of primary concern to valuation professionals.

Taxes 150

Taxes Regional Compliance Survey 150

PYMNTS

DECEMBER 9, 2016

taxpayers who engaged in virtual currency transactions using the Coinbase platform from 2013 to 2015. Last month, news broke that the IRS is actively looking for bitcoin-based tax evasion. Department of Justice, the Northern District of California court is allowing the IRS to serve a summons to Coinbase for U.S.

Pennsylvania 100

Pennsylvania Bitcoin Taxes California 100

PYMNTS

JANUARY 27, 2020

Indeed, when it comes to younger consumers these days, eSports are reportedly on the rise (including with high school students), and are even prime part of plans to revive retail malls and to collect more states taxes , as PYMNTS has covered. But as even casual students of history know, collectibles often lead to bubbles that eventually pop.

Video 226

Video Trends New York Report 226

PYMNTS

JANUARY 26, 2017

The IRS alleges the cards can be used to get access to the offshore funds and avoid paying taxes in the U.S. In late November , the IRS filed documents showing it is fiercely going after both tax evaders big and small, who are using bitcoin-based transactions in an attempt to hide funds from the agency, by simply not reporting them.

Montana 100

Montana Cards Bitcoin Taxes 100

The Paypers

APRIL 10, 2025

billion following a probe into reported tax evasion between 2013 and 2023. Italian regulators have been pushing fintech group ION to pay EUR 1.2

Taxes 36

Taxes Fintech Regulation Groups 36

The Paypers

APRIL 10, 2025

billion following a probe into reported tax evasion between 2013 and 2023. Italian regulators have been pushing fintech group ION to pay EUR 1.2

Taxes 36

Taxes Fintech Regulation Groups 36

Abrigo

DECEMBER 9, 2014

percent over the 3rd quarter of 2013. Through a Sageworks poll , we found that many institutions rely on on-the-job training for tax return analysis – one component of the credit analysis process. Loans across categories increased, with commercial and industrial loans growing at the fastest rate, roughly 5.3

Training 170

Training Policies Analysis Community Bank 170

PYMNTS

JANUARY 21, 2020

Uber has come across strong resistance from taxi drivers after selecting Bogota as its inaugural South American operation in 2013. A taxi service sued Uber for going against competition norms, and a local market regulator ruled against the ride-hailing firm last month.

Regulation 130

Regulation Taxes America Policies 130

South State Correspondent

JULY 14, 2022

tax-free, 4.7% tax-free, 6.0% Prices in the municipal sector were rich over the past year and that slowed growth, despite offering some of the best tax-equivalent yields for traditional bank investments. The previous high was 4.84yrs in August 2013 coming on the heels of the infamous taper tantrum.

Trends 195

Trends Taxes Marketing Meeting 195

PYMNTS

JANUARY 29, 2020

Users were also provided with a year-end receipt for tax deduction purposes. . The One Today app launched in 2013 for Android users first. Aside from being a donation pipeline, the One Today app also shared photos and videos depicting donations at work.

Google 131

Google Video Taxes Software 131