CB Insights

APRIL 29, 2022

Taxfix , a mobile tax filing app, has raised $220M in a Series D. The global fintech unicorn count hit 235 in 2021 — up 108% from 2020. window.ClearbitForHubspot.addForm($form); }, region: “na1”, portalId: “763793”, formId: “43c769ca-a0ef-4952-9926-d926d9a4c885” }); Want the full post?

Taxes 56

Taxes Mobile Regional Fintech 56

BankUnderground

JANUARY 26, 2023

Yet between March 2020 and December 2021 (‘the pandemic’), housing prices grew in the UK, reaching at the time their highest growth rate in a decade. First, housing prices continued to grow across all UK regions through the pandemic. Martina Fazio and Gary Harper During recessions, and indeed pandemics, housing prices usually fall.

Regional 124

Regional Analysis Trends Policies 124

PYMNTS

JUNE 22, 2020

Writing in NJ Biz, Linfante points to the mall anchors and other tenants that have already closed, expressed financial concerns or filed for bankruptcy that will lead to significant challenges will be faced by regional malls. The existential threat facing regional malls is the instability of anchor department stores.

NJ 132

NJ New Jersey Retail Illinois 132

BankUnderground

NOVEMBER 16, 2023

Gabija Zemaityte and Danny Walker Inflation has been high in many countries since 2021. The profit measure we use is earnings before interest and taxes (EBIT), which is a standard accounting measure. Some have said that companies have increased their profits over that period: so-called ‘greedflation’. Dotted line is a linear trend.

Company 138

Company Trends Policies Taxes 138

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Enacted by Congress in 1970, the BSA was the initial anti-money laundering legislation first known as the Currency and Foreign Transactions Reporting Act.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

OCTOBER 7, 2020

trillion annually by 2021, though the vast majority of eTailers are not the industry-defining giants that have driven many mom-and-pop retailers out of business. This means individual transactions are unlikely to pop up on regulators’ or tax officials’ radar, thus keeping the operations under wraps.

Payments 171

Payments Analytics Online Retail 171

PYMNTS

APRIL 21, 2017

The international commerce boom may be best exemplified over the last month by activity in the Asia-Pacific region, with South China’s eCommerce industry set to be worth roughly $839 billion by 2021. .

blockchain 102

blockchain Denver Regional Trends 102

Bobsguide

JUNE 13, 2022

– Group EBT up by 91 percent compared to first quarter of 2021, revenue up by 40 percent. – GFT’s UK operation contributed to global results with 18 percent of total revenue, a figure which grew by 50 percent compared to the first quarter of 2021. This corresponds to revenue growth of around 27 percent compared to 2021.

Groups 60

Groups Taxes Regional America 60

BankUnderground

JUNE 8, 2022

The third approach consists of building market-based measures of exposures to transition risks based on the sensitivity of banks’ equity prices to the excess return of fossil fuel firms ( Jung et al (2021) ). Dafermos and Nikolaidi (2021) find that GSF and CPF reduce the pace of global warming and thereby decrease physical risks.

Capital 131

Capital Policies Tools Regulation 131

PopularBank

OCTOBER 28, 2020

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. The expenses include a pre-tax charge of approximately $2.4 Total expenses associated with the branch closures are anticipated to be approximately $24.5

Puerto Rico 52

Puerto Rico New York Metro Community 52

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Here are excerpts. TBML: What Is Trade-Based Money Laundering?

Fraud 52

Fraud Cards Report Analytics 52

Qudos Bank

MARCH 10, 2021

Plus, support local producers with over 200 wine and gourmet food producers from Australia's leading wine regions. Qantas Wine allows you to order wine direct to your door, using either cash or Qantas Points.~ The Qantas Rewards Store offers a range of electronics, homewares, luggage, and accessories which can all be redeemed with points.

Taxes 40

Taxes Cards How To Payments 40

Independent Banker

MARCH 31, 2022

It’s imperative for industry leaders to understand the extent to which the pandemic reset employee expectations,” Samsung declared in a 2021 finance and banking report. Filippin sees that approach as a recruiting opportunity, since the high cost of living in its coastal region can repel some top talent.

Missouri 142

Missouri Community Bank Community Management 142

South State Correspondent

MAY 31, 2023

What used to take $160 million in deposits to break even back in early 2021 now takes closer to $40 million. Tax, accounting, phone repair, shared office space, coffee, and food spots have all been successfully tried to increase branch traffic like HomeTown Bank (MN) below.

Data 195

Data Branch Strategies Strategy Mobile 195

FICO

DECEMBER 14, 2020

As noted in my 2021 debt collection predictions , and in previous posts, what we are experiencing is nothing less than a debt tsunami. When we look forward to March 2021 we are likely to be impacted by the aggregate of: Seasonal post-December peak – high credit utilisation, worry later about how it will get paid.

Guidelines 52

Guidelines Data Payments Examples 52

Jeff For Banks

MARCH 21, 2024

No one will forget the inflation that followed in 2021 to 2023, started first by supply chain issues, but then fueled by the Fed’s purchases and the obscene amount of cash handed out by the federal government. ISMs and regional Fed surveys have been mostly negative for months on end. M2 growth was out of control at over 20%.

Marketing 111

Marketing Policies Report Atlanta 111

Gonzobanker

DECEMBER 17, 2021

Gonzo readers, 2021 was just plain schizophrenic. 2021 fintech investments, merger activities, and overall focus were off the charts. Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. From nowhere, sizable regional players are being created. Doug Larson.

Fintech 133

Fintech Strategy Leadership Lending 133

FICO

JULY 6, 2020

Whilst that peak did not appear — due to the combination of protected incomes, use of saving and a reduced spend on travel, luxury and social related discretionary expenses — financial vulnerability will become widespread in all markets as a consequence of inflation, increased tax and interest rates and skyrocketing energy costs.

Analytics 52

Analytics Strategy Data Management 52

South State Correspondent

MARCH 28, 2024

The breadth of these programs is massive and combines grants, tax credits, production incentives, tax relief, and private investment stimulus. The Infrastructure Investment and Jobs Act (IIJA), enacted in 2021, still has approximately $451B to deploy. Last year’s Inflation Reduction Act still has almost $400B to deploy.

America 195

America Strategy Taxes Community 195

CB Insights

MAY 10, 2018

If you are confronting an industry upstart, you might look to BCG, and if you’re working on problems of regional governance in Southeast Asia, you might look to McKinsey. Integrity Research estimates annual expert network spending will pass $1B before 2021. In 2008, companies less than $100M on expert learning networks.

Strategy 78

Strategy Management Analytics Tools 78

Fintech Labs Insights

AUGUST 22, 2024

Fall 2021 (New York): Array: Raised $67M, continues expansion in credit monitoring and management solutions, receiving positive industry reviews. Spring 2021 (Digital): Dreams: Raised $28M, continued to innovate in financial engagement and wellness platforms, launched new saving challenges feature.

San Francisco 15

San Francisco New York San Jose Tools 15

CB Insights

OCTOBER 26, 2020

Dream Exchange, which describes itself as the first minority-owned exchange in the world, intends to launch in 2021 and aims to create a more inclusive trading environment for smaller companies and empower minority communities. Miami International Holdings launched its own exchange, Miax Pearl Exchange, in February. INITIAL COIN OFFERINGS.

Management 78

Management Capital Company Marketing 78

BankUnderground

APRIL 6, 2022

Noting many challenges to GSC resilience, Seric et al (2021) examine how firms involved in GSCs can help mitigate the effects of supply disruptions. Even though the pandemic waxed and waned regionally it has been global in nature. The years 2020 and 2021 were bursting with exogeneity. What should be done about this?

Policies 122

Policies National Analysis System 122

MyBankTracker

DECEMBER 17, 2020

TaxSlayer Option to deduct filing fees from tax refund. Santander Bank More than 575 branches and 2,000 ATMs in the region. The Best Regional Bank category includes banks or credit unions with fewer than 1,000 branches. Regions Bank $2.50 The post Best of Banking Awards for 2021 first appeared on MyBankTracker.

ATM 52

ATM Cards Online FDIC 52

Abrigo

MARCH 3, 2021

In February, FinCEN released an advisory, Financial Crimes Targeting COVID-19 Economic Impact Payments ( FIN-2021-A002 ), alerting financial institutions to the potential for fraud, ransomware attacks, or similar types of criminal activity related to COVID-19 stimulus relief related to the Economic Impact Payments (EIPs).

Fraud 195

Fraud Payments ATM Trends 195

PYMNTS

NOVEMBER 25, 2020

Plus, Li Keqiang, premier of the People's Republic of China, forecasts that the country could return to usual economic activity by 2021. . China Expects Economy to Improve in 2021 as Region Sees Boost in Tourism. Chinese Premier Li Keqiang predicts that the nation could go back to typical economic activity by 2021.

Payments 142

Payments Atlanta Taxes United States 142

CB Insights

JUNE 14, 2018

Given the abundance of lumber in Canada, timber activity has been largely concentrated in the region, but increasingly it is gaining traction in the US. before interest, taxes, and depreciation (EBITDA) for the year. The T3 building, pictured above, is a seven-story 220,000 sq/ft timber building with tenants including Amazon.

Seattle 56

Seattle Capital Industry New York 56

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Projections for 2021 are at about +7.0% Our regional economy, covered by the Philadelphia Federal Reserve’s Third District, is doing well into the fourth quarter. year-over-year, respectively.

Marketing 60

Marketing National New York City Taxes 60