PYMNTS

FEBRUARY 13, 2019

That story , repeated in at least two books about Escobar, may or may not be exaggerated. Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”. Prepaid access cards are used by criminals in a variety of ways,” the agency said.

Cards 147

Cards Operations New York City Regional 147

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. In fact, 45 percent said they are concerned about taxes, making this topic an even greater worry for SMB owners than cash flow management (42 percent) and keeping up with technology (32 percent).

Taxes 105

Taxes Survey Capital America 105

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

Jeff For Banks

APRIL 9, 2019

And we can measure this by looking at a financial institution's cost of interest bearing deposits, and yield on loans, compared to other regional players that have similar balance sheets. The first step is to select regional financial institutions with a similar size, in the below case $1 billion - $10 billion in total assets.

Branding 60

Branding Regional Nashville Tennessee 60

PYMNTS

JANUARY 3, 2020

2 is likely to go down in the record books with a 26 percent spike in gifts sent back to retailers. Jens Weidmann, European Central Bank policymaker, has advocated that banks within the region find alternatives to Facebook’s cryptocurrency. National Returns Day : The dawn of the new year heralds a spike in returns of unwanted gifts.

Retail 131

Retail Samsung National Taxes 131

PYMNTS

MARCH 1, 2016

With the selldown of the Africa business – in a business that serves a region where the company has been for more than a century – minority ownership will effectively take the business off of Barclays’ books. And there could be some legal issues afoot, too.

Operations 100

Operations Strategy United States Regional 100

PYMNTS

APRIL 17, 2018

million just in taxes from ticket sales, comprising 5 percent of the city’s general fund, while its overall economy enjoys a $106 million boost thanks to the festivals. However, there are only about 16,000 hotel rooms in the region and 125,000 concertgoers who need a place to sleep. The nearby city of Indio takes in $3.18

Las Vegas 102

Las Vegas Los Angeles Course Utah 102

PYMNTS

AUGUST 16, 2016

To set up shop or maintain relationships in the region, travel is a priority. The company is integrated with Taxback International, which enables companies globally to reclaim value-added taxes levied on international travel. Concur also has a partnership in place with Ctrip, which tracks pre-trip approval and booking activity.

Compliance 100

Compliance Taxes Management Regional 100

Abrigo

AUGUST 28, 2019

When commercial credit analysts earning $25 or more an hour are performing data entry for every tax return of a business entity tied to a loan application, the underwriting process is taking too long and requiring too many hours of labor by skilled workers for repetitive tasks. That’s what 99% of bankers are trying to do. Get started.

Lending 150

Lending Analysis Taxes Data 150

Jeff For Banks

FEBRUARY 3, 2018

That yielded 291 total institutions, broken down by region. Some regions are experiencing slightly elevated non-performers from the previous year. Are these anomalies due to region, competition, or business models? But if I were a Northeast bank, I would ask why other regions achieved between 3.5%-3.8% A trend to watch.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

DECEMBER 3, 2019

Ernest Chew, who heads the British lender’s capital goods and automotive investment banking team in the region, will join Carro as its chief financial officer in February,” the news service said, citing unnamed sources. And BMW is hardly alone: Cadillac launched a car subscription concierge service of cars and SUVs last year called BOOK.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

Jeff For Banks

JUNE 10, 2022

Prior to Wellington, he was a US regional bank analyst with Lehman Brothers and Bear Stearns. Another that operates above a 15% ROE operates in a state that investors hate and therefore won't buy the stock much above 115% of tangible book value. He currently serves on the board of Bermudian bank The Bank of N.T.

Conference 78

Conference Taxes Strategy Community Bank 78

PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. He pointed to Ireland, which successfully shaped tax policy to attract FDI in the market, as well as jurisdictions in Asia that are doing the same.

US 100

US Compliance Taxes Trends 100

Jeff For Banks

FEBRUARY 11, 2019

Perhaps they felt the pressure "to do something", as my BB&T regional business banker friend told me, saying that at their size they were in "no man's land". But an investment banker told me today that investors are intolerant of tangible book value per share dilution of more than three years. I don't know what that means.

Data 60

Data Conference Taxes Regional 60

Qudos Bank

MARCH 10, 2021

Plus, support local producers with over 200 wine and gourmet food producers from Australia's leading wine regions. Qantas Points will not be earned on cancelled or refunded bookings. To earn Qantas Points, quote your Qantas Frequent Flyer membership number when booking. You’ll also have the option to use Points Plus Pay+.

Taxes 40

Taxes Cards How To Payments 40

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. Booking the valuable "gain on sale of loans". I'm not making this up.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

MARCH 12, 2016

Trade has been a big topic of conversation on the campaign trail, as have debt, taxes, wages, immigration and monetary policy. Businesses were not only unhappy to be facing the problem, but many owners across regions and political affiliations also noted marked discontent with the invisibility of the issue.

Taxes 50

Taxes South Carolina New Hampshire Maine 50

South State Correspondent

MAY 31, 2023

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. Using social media and the press to amplify some marketing efforts should be a quarterly activity for all regions.

Data 195

Data Branch Strategies Strategy Mobile 195

Jeff For Banks

JULY 8, 2019

Which is becoming more challenging for the community financial institution due to heavy competition from money center and super-regional banks, credit unions, and fintech firms. As my industry colleague Ron Shevlin aptly pointed out in his 2015 book, Smarter Bank , money management will be more important than money movement.

Retail 60

Retail Community Taxes Strategy 60

Tomorrow's Transactions

FEBRUARY 15, 2016

I’m writing a book about this at the moment.) I see this as a kind of stealth tax although although I suppose it might be fairly argued that it’s a pretty reasonable stealth tax as it falls largely on drug dealers and money-launderers. In the current year seigniorage will be in the region of only 500 million or so.

Industry 39

Industry Maine System Payments 39

Alex Jimenez

FEBRUARY 27, 2019

Chris Brasher, Head of Banking Ops at Regions Bank talked about using Watson not just to drive more self-service but also to help bank staff assist customers better and quicker. She gave the example of tax auditing and dating apps sharing the same solution. Another great innovation session was IBM Research’s annual “5 in 5.”

blockchain 40

blockchain Conference Security Innovation 40

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. High tax rates on corporate gains meant that the best way to spend profits was to make acquisitions.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

MAY 4, 2018

Two hundred million singles times $15 a month is a lot of zeros and decimal points — not to mention the anchor for making reservations for date night, booking trips for the engagement weekend and the showers and bachelorette weekends to follow. Or maybe not. That comes against the backdrop of trade wars and other macro issues.

Taxes 115

Taxes social media Data Millennials 115

MyBankTracker

DECEMBER 17, 2020

Citi Prestige $250 annual travel statement credit and complimentary hotel nights on qualifying bookings. Chase Sapphire Preferred Points worth 25% more when redeemed for travel booked via Chase. TaxSlayer Option to deduct filing fees from tax refund. Santander Bank More than 575 branches and 2,000 ATMs in the region.

ATM 52

ATM Cards Online FDIC 52

CB Insights

OCTOBER 26, 2020

While they drum up interest in the company, known as “book building,” underwriters also work to price the IPO, or determine how the stock should be priced when it first hits the market. The rest may need to scale down, diversify into corporate and regional banking, or find a niche where they can use their expertise to increase their margins.

Management 78

Management Capital Company Marketing 78

CB Insights

JUNE 14, 2018

worth of bookings, and as of April 2018, it employs over 1,400 people. 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. To date Katerra has had $1.3B

Seattle 56

Seattle Capital Industry New York 56

Gonzobanker

FEBRUARY 7, 2018

Nothing seems to put a bounce in a banker’s step more than a tax break and regulatory relief, and this bountiful energy was radiating at Bank Director’s annual “mecca” for bank M&A in Phoenix last week – Acquire or be Acquired. For those in the know – simply AOBA. The chatter at AOBA centered on three important topics: #1: The Breaks.

Taxes 75

Taxes Video Analytics Arkansas 75

PYMNTS

DECEMBER 19, 2016

Ross, for example, is an old hand at the leveraged loan market, while Mnuchin is cofounder of OneWest, a regional bank. Trump, noted the report, is going after higher growth by letting companies repatriate overseas cash and by pledging to cut taxes. “We We are certainly not expecting any rapid change in the regulatory environment.

Lending 100

Lending Guidelines Examples Taxes 100

Jeff For Banks

APRIL 22, 2018

Tax cuts are adding stimulus and leading to improved business and consumer optimism, but there are some offsetting factors in the form of Fed tightening, low productivity, and large levels of debt, especially at the federal government as they fund what could be a $1 trillion plus deficit this fiscal year. Gas prices remain below $3.00

Marketing 60

Marketing Philadelphia social media Taxes 60

CB Insights

MAY 23, 2019

In addition, contractors were allegedly instructed to contact regional supermarkets by phone to inquire about Hampton Creek products to further create the illusion of stronger consumer support for the new product lines. The Outcome. The Outcome.

Fraud 78

Fraud Las Vegas Company Capital 78

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. With banks now regularly fetching 2.5

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. With banks now regularly fetching 2.5

Arizona 60

Arizona Conference Technology Washington 60

CB Insights

OCTOBER 31, 2017

Table8 posted the following note on its website: “Nearly three years ago, we set out on a mission to make finding and booking great restaurants easier and more democratic. We have enjoyed helping you find great restaurants, access tough-to-book reservations and discover local chef events.” Product: Table8 (aka TableNow).

Company 78

Company US San Francisco Capital 78

CB Insights

NOVEMBER 16, 2017

To do so, we pulled data and information from web archives, books, S-1s, founder interviews, the CB Insights platform, and more. In 2017, Delivery Hero has seen growth across all regions, with revenue in Europe growing 44% in Q1’17. At the time, the American fiber optics market was made up of regional players.

Lending 78

Lending Capital Company Google 78

Independent Banker

FEBRUARY 16, 2015

Since Alabama is a regional banking center, Shelby has learned various perspectives about maintaining a diversified banking system. In 2006, he wrote the book “Myths of Free Trade: Why American Trade Policy Has Failed,” which criticized the North American Free Trade Agreement and similar arrangements. Shelby: Alabama roots.

Community Bank 70

Community Bank Alabama Ohio Community 70