PYMNTS

JANUARY 9, 2019

are less optimistic about the national economy, with economic outlook dropping for the fourth month in a row, according to analysis from the National Federation of Independent Business (NFIB). in December, its lowest level since late-2016, according to reports. Reports in the Wall Street Journal on Tuesday (Jan. last August.

Michigan 168

Michigan National Survey New York 168

PYMNTS

OCTOBER 8, 2019

Cotten didn’t file personal tax returns for 2014, 2015 or 2017 and his 2016 return didn’t report any income from Quadriga, and Robertson’s tax returns from 2015 and 2016 showed income of less than C$60,000 a year, while in 2017 there was income of less than C$5,000 — but none of it from Quadriga. Robertson controlled.”.

Bitcoin 181

Bitcoin Taxes Innovation cryptocurrency 181

CFPB Monitor

APRIL 28, 2016

The CFPB has issued its April 2016 complaint report which highlights complaints about mortgages and complaints from consumers in California. General findings include the following: As of April 1, 2016, the CFPB handled approximately 859,900 complaints nationally, including approximately 26,500 complaints in March 2016.

California 60

California Report Los Angeles San Francisco 60

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. New York City and Miami were the original targets under the first order in 2016. In 2017, over 5.51

El Paso 195

El Paso United States Miami New York City 195

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Bank of America also found in a fall 2017 survey that nearly three-quarters of SMBs expect their 2017 year-end revenues to beat 2016’s figures. Eighty-one percent of U.S.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

JUNE 14, 2018

million, in 2016 alone. with more than 16,800 victims recorded in 2016. A new report from The National Cybersecurity Society (NCSS) published this week warns that business identity theft is an emerging threat for entrepreneurs and executives. . But individual consumers aren’t the only victims of identity theft.

Fraud 109

Fraud Taxes Resources National 109

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

PYMNTS

NOVEMBER 14, 2016

billion in revenue in the third quarter of 2016. Some are even starting to compare the use of AWS to a tax, as it is so widely used by so many companies. If you believe that, over time, the software industry is a multi-, deca-trillion industry, then ask yourself how valuable a company would be who taxes the majority of that industry.”.

Taxes 100

Taxes Retail Google Industry 100

PYMNTS

MARCH 5, 2018

Amazon, according to its in-nation general manager, is eyeing an expansion into grocery delivery in France — a part of its global push on food retail, though it has no immediate plans. in September 2016,” Frederic Duval told the Journal du Dimanche , adding that the Whole Foods deal marked a new step in that ambition.

Report 100

Report Taxes National Groups 100

PYMNTS

OCTOBER 22, 2018

In 2016, the Australian Tax Office pushed for a nationwide standard of electronic invoices. The retail sector’s adoption of eInvoicing standards was then followed by the launch of the Digital Business Council, which was developed for the sole purpose of creating a national framework of standardizing eInvoices.

Taxes 139

Taxes Fraud National Industry 139

Abrigo

JULY 20, 2024

Pruis Examining federal Call Report data from 2016 to Q1 2024 for banks with assets of $70 billion or less, Cornerstone found that only one in 10 institutions that started in 2016 with less than 18% of its portfolio in C&I was able to increase that percentage by 2023. For most of the lenders, C&I lending turned out to be “mush.”

Lending 195

Lending Risk Management Management Capital 195

PYMNTS

JANUARY 21, 2019

Part of the reason for the potential slowdown is that taxpayers won’t be getting the boost in take-home pay many got last year, as a new tax law went into effect recently. The National Federation of Independent Business (NFIB), an advocacy group, did a survey of its members. in December from 136.4 percent by Q4, down from 7.5

Conference 128

Conference Taxes Retail Groups 128

PYMNTS

JUNE 8, 2016

That goes for both businesses and government entities, according to eInvoicing firm Billentis in its 2016 E-Invoicing: Digitization & Automation report, released Monday (June 6). Those bodies can then issue mandates for corporations to submit and exchange invoices electronically, for tax purposes.

America 100

America Taxes Tools National 100

PYMNTS

AUGUST 7, 2018

Demonetization was launched in India in an effort to crack down on the nation’s underground economy, boost tax revenues and encourage the transition to a digital banking infrastructure. However, nearly two years after the policy launched in 2016, cash remains a key component of the nation’s economy. percent by 2021.

Report 104

Report Policies Digital Banking Payments 104

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 Digitizing government services .

Security 159

Security National Wyoming Idaho 159

Abrigo

JANUARY 6, 2017

The 2016 National Management of an Accounting Practice survey found that the use of cloud services by CPA firms has grown since 2014, with 56 percent of all firms surveyed saying they use cloud-based software, up from 48 percent in 2014 and 29 percent in 2012. Register here.)

Trends 218

Trends blockchain Taxes Survey 218

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

PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. The country was eager to adopt digital governmental services with the launch of an online tax payment service in 2000 and a national digital ID system in 2002.

Security 129

Security blockchain United States San Francisco 129

PYMNTS

MAY 9, 2016

The firm published its 2016 Small Business Fraud Report , emphasizing the risks that small businesses face in back-office fraud. 69% of small business owners are optimistic about the year ahead , found Chase for Business in its 2016 Business Leaders Outlook report. Dive into the data below to make up your own mind. .

America 100

America National Capital Survey 100

PYMNTS

JULY 31, 2017

Consulting firm Oliver Wyman prepared the document after reviewing insurance policies sold to the banking firm’s customers from January 2012 through July 2016. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. North Korea’s For-Profit Hacking.

Taxes 100

Taxes Data Security Report 100

PYMNTS

MARCH 16, 2017

percent over January and up a full 13 percent over February 2016. Eugenio Aleman, senior economist at Wells Fargo Securities LLC in Charlotte, North Carolina, told Bloomberg that one of the reasons February sales growth was relatively weak was due to the delay of tax refunds. from nonstore retailers ) rose considerably, up 1.2

Retail 100

Retail North Carolina US Charlotte 100

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

Abrigo

FEBRUARY 10, 2022

The AMLA set the stage for establishing a national reporting system for beneficial ownership and for potentially changing current CDD/BO requirements in an effort to improve financial transparency and prevent criminals and terrorists from misusing companies to disguise illicit activity. Need to Know.

Training 195

Training Regulation Report Compliance 195

Abrigo

MARCH 23, 2017

Unlike traditional accounting services (such as tax preparation and audits) that some clients need each year, valuations are often performed to meet a one-time need triggered by situations such as a shareholder dispute, a divorce settlement or a bankruptcy. Minimizing or eliminating capital gains tax? Do you have an estate plan?

San Diego 150

San Diego Taxes Survey Video 150

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

PYMNTS

FEBRUARY 21, 2018

Walmart acquired Jet.com for roughly $3 billion in September 2016, followed by a series of eCommerce investments throughout 2017, including Bonobos, ModCloth and Moosejaw. That mild miss, Walmart noted, came as the firm pulled forward some investments for tax purposes. Walmart reported earnings of $1.33 Beyond the Numbers.

Online 100

Online Taxes Branding Retail 100

PYMNTS

JUNE 8, 2018

It issued a ban on the nation’s higher denomination 500- and 1000-rupee notes in November 2016, essentially deeming 86 percent of its currency invalid. The Indian government failed to truly understand how other nations pursued their own demonetization policies, Boonstra noted. Cash Lessons From Around The Globe.

Policies 122

Policies Digital Banking National Tools 122

PYMNTS

FEBRUARY 29, 2016

Large retailers, like Sears and Kmart, are held to a separate set of standards than their eCommerce counterparts when it comes to collecting sales tax and paying above minimum wage to their large pool of in-store employees. According to a new projection from National Retail Federation, retail sales are estimated to grow just 3.1

Retail 100

Retail Branding Taxes Operations 100

PYMNTS

JULY 22, 2019

This week the world got an admission from Bulgaria’s finance minister that a hacker managed to make off with the data nearly every tax paying Bulgarian citizen, according to a report by Reuters. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA). MILLION, BILLION?personal

Data 100

Data Security Fraud Indiana 100

Abrigo

FEBRUARY 10, 2016

economy entered 2016 with stronger sales growth and improved profitability. 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

PYMNTS

JANUARY 13, 2017

The city’s median income is $49,192, higher than the national median of $45,760 and higher than Auckland’s median income of $48,204. New Zealand was ranked the number one country in which to start a business by the World Bank Doing Business Report 2016. The tax scheme is comprehensible to entrepreneurs. Issuing capital is easy.

Fintech 100

Fintech Regional Innovation Trends 100

BankUnderground

MAY 22, 2024

It is calculated by taking a household’s mortgage payments (including interest and principal) and dividing them by their pre-tax income. A previous Bank Underground post from 2016 comes to a similar conclusion. The most common one is the gross debt-servicing ratio (DSR).

Survey 62

Survey Lending Policies Analysis 62

PYMNTS

FEBRUARY 21, 2018

Ubin was first announced in 2016 with the central bank launching a partnership with blockchain company R3. Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

ZootBlog

JUNE 8, 2016

However, the original act only applied to payday loans, tax refund anticipation loans, and vehicle title loans. The indirect check would be through one of the three national consumer reporting agencies (CRAs).This Even now, only several months before the 2016 implementation date, there are still new details coming out on how to comply.

Lending 60

Lending Regulation Taxes Security 60

BankUnderground

FEBRUARY 9, 2023

To ensure the availability and affordability of flood insurance to households in flood-prone areas, the UK Government introduced an innovative reinsurance scheme, Flood Re, in April 2016. In a recently published Staff Working Paper , we employ a granular data set of all property transactions and flood events in England.

Marketing 98

Marketing Policies Regional Data 98

PYMNTS

FEBRUARY 28, 2020

Meeting the demands for quicker, more frequent payments or on-demand funds access requires employer-adopted capabilities that rapidly assess and deduct taxes and other contributions to calculate take-home pay in real time. . employees who were paid in late 2016 and early 2017 and found that nearly 35 percent were paid via direct deposit.

Cards 130

Cards Meeting Resources Capital 130

PYMNTS

APRIL 11, 2017

being told to depart as a harbinger of pressures to come, even as corporate taxes have been, as he sees it, high enough to move businesses to seek opportunities beyond U.S. EU nationals in Britain dropped in the final quarter of 2016 to 2.2 Among them is the funding of wars and debt to the tune of trillions of dollars.

National 108

National Taxes Analysis Payments 108