TheGuardian

OCTOBER 8, 2023

US Senate is eyeing a bill that would allow banks to do business with cannabis companies – now, if only they would vote on it Imagine that you run a perfectly legal business but are unable to open a simple checking account at a national bank. Believe it or not, that’s the case right now for anyone licensed to sell cannabis in the US.

District of Columbia 106

District of Columbia US System Taxes 106

PYMNTS

NOVEMBER 21, 2018

billion every year in what would have been government revenue between 2010 and 2014. A company may overstate the value of goods they import, paying that invoice to move excess funds overseas or avoid VAT or customs taxes. The think tank estimates that annual under-invoicing on imports to South Africa is valued at $16.3 billion.

Taxes 122

Taxes National Report Data 122

PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. as relations between the two nations began to improve in 2014. We’re super-happy.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

JANUARY 5, 2020

Cash-flow-based lending relies on the inflows (sales and capital) and outflows (payroll and taxes). . In 2014, that figure had improved to about 53 percent. It was at that point that the nation instituted the first of what would be many efforts in building a national digital financial infrastructure.

Lending 130

Lending Capital National Taxes 130

PYMNTS

JULY 3, 2018

As startups such as DadeSystems , FitPay and Jewel Paymentech expand across devices and functions, Tipalti , AvidXchange and Emailage announce new growth for their local, national and global footprints. Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. Chargehound.

National 101

National Charlotte Regional Operations 101

PYMNTS

DECEMBER 20, 2017

Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t regulating money from real estate and luxury goods firms, which are just a front for drug operations. The allegations came in a draft report on Mexico’s efforts to fight back against illicit finance.

Taxes 100

Taxes Regulation National Report 100

PYMNTS

MAY 12, 2016

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100

Taxes Fraud Regulation New York 100

PYMNTS

MARCH 5, 2019

million times last year for such offenses as unpaid taxes and fines. Data from to the National Public Credit Information Center also showed that travelers were barred 5.5 million times from purchasing train tickets, while 128 people were blocked from leaving the country because of unpaid taxes.

Taxes 109

Taxes System Training National 109

PYMNTS

MAY 9, 2016

The Obama administration is cracking down on money laundering and tax evasion tactics. companies to hide money laundering, tax evasion and other illicit financial activities,” Treasury Secretary Jacob Lew wrote in a letter to House Speaker Paul Ryan (R-WI), according to The Wall Street Journal.

Taxes 100

Taxes Conference Course National 100

PYMNTS

MARCH 11, 2016

Fortune shares that a new report from online real estate company RealtyTrac analyzed the value (including appreciation and property taxes) of homes located in U.S. The answer could affect the worth of your home.

Study 100

Study Taxes Community National 100

PYMNTS

JULY 27, 2018

National Counterintelligence and Security Center (NCSC), titled “The Foreign Economic Espionage Report,” warns that cyber attackers could infiltrate the software supply chain, and pointed to China, Russia and Iran as the most capable of such an event. A report by the U.S.

Community 104

Community US Software National 104

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53

PYMNTS

JUNE 12, 2019

In a recent blog post citing Billentis research, Sovos highlighted some of the successful eInvoice mandates across Latin America, with Brazil reporting $58 million in tax revenue increases as a result of such a mandate, while Chile and Mexico were able to reduce their VAT gaps by as much as 50 percent.

America 139

America Taxes Regulation Fraud 139

PYMNTS

FEBRUARY 1, 2018

The self-employed workforce is growing, despite hurdles like financial insecurity, lack of pension, expense tracking, tax returns and more. 22 percent | Portion of PayPal’s 2016 revenue attributed to eBay, down from 26 percent in 2015 and 29 percent in 2014. because of Brexit.

Data 101

Data Regional Taxes Payments 101

Abrigo

FEBRUARY 10, 2016

percent sales growth in 2014). Separately, ADP’s recent National Employment Report showed positive hiring trends among small companies, too. Net profit margin has been adjusted to exclude taxes and include owner compensation in excess of their market-rate salaries.

Data 150

Data Industry Trends Taxes 150

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

NOVEMBER 30, 2018

Beyond Europe, Reuters reported that Venezuela’s former national treasurer, who received as much as $1 billion in bribes tied to illegal foreign currency operations, has been given a 10-year prison sentence in the U.S. Under-invoicing means customs duties and taxes are avoided. The scam lasted for five years, between 2012 and 2017.

Payments 124

Payments Fraud Florida Report 124

PYMNTS

JULY 4, 2016

In 2014 alone, British technology companies received over $795 million in investments from U.S. Tel Aviv Fuels Israel’s ‘Startup Nation’ Reputation. Interesting Facts: According to a study from Sweco, there were more than 22,000 tech companies within Stockholm as of 2014, representing more than half of the total companies in Sweden.

Innovation 104

Innovation Fintech National Capital 104

Banking 2020

JULY 15, 2015

Jim Bedinger, COO of Chicago Patrolmen’s Credit Union and CEO of National Police Credit Union , shares how he’s working towards reaching a targeted audience and community – police members and their families. In a few sentences could you please tell us a bit more about National Police Credit Union?

National 40

National Chicago Community Illinois 40

PYMNTS

APRIL 12, 2016

As detailed in the 2016 JPMorgan Chase Business Leaders Outlook report, the outlook is positive on a local economy level, but nationally/globally is a little more shaky. But when looking at that from a more national perspective? National economy: 39 percent optimistic, compared to 68 percent in 2015. Taxes (28 percent).

Report 100

Report Study National Regional 100

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. eIDEAS measures, which call for eSignatures to be used and accepted across the EU, took effect back in 2014. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

DECEMBER 14, 2020

Australian Treasurer Josh Frydenberg put forward the News Media and Digital Platforms Mandatory Bargaining Code and unveiled the particulars of his roadmap for Australia to become the first nation to make online platforms pay media for news. The legislation does not specify the manner in which a payment would be handled.

Google 132

Google social media Compliance Regulation 132

Abrigo

FEBRUARY 17, 2016

However, this process will be a new experience for most owners, since chances are, they’ve never tried to exit a business before, according to a 2014 survey of North American business owners by the Business Enterprise Institute (BEI) , a business management consulting firm and network of exit planning advisors.

Resources 150

Resources Management Survey Taxes 150

Jeff For Banks

JANUARY 18, 2014

We’ll Miss You, Ben Now that the holidays are over, it is time to recognize that January, 2014 marks the last month as Federal Reserve Chairman for our favorite helicopter pilot, Ben Bernanke. Cautious Growth for 2014 We expect that GDP growth will continue in a cautious mode in 2014, likely between 2% and 2.5% once again.

Philadelphia 81

Philadelphia Policies US Marketing 81

PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019.

Payments 115

Payments Compliance Operations System 115

Jeff For Banks

JANUARY 19, 2013

Housing markets have begun to improve with the national indices showing year-over-year growth of 3% to 4% recently. Ben Bernanke probably does not have to worry about it; he has telegraphed his intention not to serve another term when his current one expires early in 2014. Who will bring Happiness then? Oh, wait, our Congress!

Taxes 70

Taxes Philadelphia DC New Jersey 70

FICO

SEPTEMBER 13, 2017

The National Consumer Assistance Plan (NCAP) is a comprehensive series of initiatives intended to evaluate the accuracy of credit reports, the process of dealing with credit information, and consumer transparency.

Taxes 74

Taxes Report National US 74

PYMNTS

JUNE 10, 2016

million as of 2014. In an effort to spur job growth, the Brazilian government offered tax and legal incentives for technology companies within Rio. In fact, the venture and entrepreneurial ecosystem grew by 20 percent from 2014 to 2015 alone. Estimated population was 6.35 The city’s GDP per capita is $19,131.

Trends 100

Trends Community America Study 100

PYMNTS

JUNE 23, 2016

In a 2014 survey , about two-thirds of the Swedish population voted that using cash to shop should be an “inalienable human right,” Delnevo noted. According to the Bank for International Settlements, in 2014, Swedish vaults held close to 3.6 “I don’t think they’re all avoiding taxes, but some did say they feel.

ATM 102

ATM Cards Analysis Trends 102

PYMNTS

FEBRUARY 13, 2018

Some of those pieces include onboarding suppliers, reducing payment errors submitting reports and tax forms, following local rules and regulations, providing global payments reach and managing invoice versus non-invoice workflows.

Branding 103

Branding Payments Operations Resources 103

Banking 2020

JANUARY 27, 2016

percent in 2014, to reach a total of 389.7 Many nations around the world, both developed and emerging, have enjoyed strong growth in non-cash payments in the past few years, with Germany, the UK, Belgium and France all contributing to an increase of 5.1 percent in 2013 and is expected to reach 27 percent in 2014.

National 40

National Mobile Technology Payments 40

Bankelele

APRIL 6, 2016

Ranked by assets (and placing in 2014). billion), and a pre-tax loss of Kshs 1.1 12 (11) National: Assets of Kshs 125 billion $1.22 billion) and a pre-tax loss of Kshs 1.68 1 (1) KCB [Assets of Kshs 467 billion ($4.59 billion), and profits of Kshs 23.44 billion ($230 million)]. 2 (3) Equity Bank. 3 (2) Cooperative.

Taxes 28

Taxes National 28

Jeff For Banks

AUGUST 12, 2018

This is because the economy has been gaining momentum, however modest, from the tax cuts and deregulation. The second quarter of 2018 saw growth of 4.1% (the highest quarterly growth since 2014) and the third quarter may be close. We have to live with national interest rates and the Fed and the yield curve affect us all.

Marketing 60

Marketing Philadelphia Omaha US 60

Independent Banker

SEPTEMBER 22, 2015

Recently Congress passed the Biggert-Waters Flood Insurance Reform Act of 2012, followed by the Homeowner Flood Insurance Affordability Act of 2014 (HFIAA). Both of these laws pointedly changed the National Flood Insurance Program requirements over which of the banking agencies have jurisdiction. taxes and insurance.

Regulation 70

Regulation Policies Community Bank Taxes 70

Tomorrow's Transactions

DECEMBER 29, 2014

A national digital money system may well be the best way to solve the big problem of small change, but beware the warnings from history! Ed Conway (@EdConwaySky) December 29, 2014. It’s badge of national vanity, just like an airline (and soon, an army) used to be. He was commenting on some of the ongoing troubles in Greece.

System 53

System National US Mobile 53

Jeff For Banks

APRIL 10, 2015

In 2014, our GDP growth was +2.4%; in the fourth quarter, it was +2.2% Oil Steals the Show The biggest story of the past year in the markets has to be the plunging price of oil, down 50% in 2014 to below $50 per barrel. with real final sales rising only a measly +0.1%. Suddenly, the extent of excess supply became apparent.

Philadelphia 60

Philadelphia US Study Boston 60

Jeff For Banks

DECEMBER 12, 2017

The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. Actually, the Bank had a one-time after tax litigation settlement (from a 2002-04 event) of $6.2 How did they lose it?

Minnesota 60

Minnesota West Virginia Virginia Iowa 60