PYMNTS

NOVEMBER 14, 2018

While the brand did not tell the outlet where it was using the implementation, it did say that was using the solution to securely track product data. A spokesperson told TNW , “Arket has done a small Proof of Concept (POC) through a pilot testing with VeChain to use blockchain technology to secure product data traceability in the value chain.”

Bitcoin 174

Bitcoin Taxes blockchain ATM 174

PYMNTS

JULY 13, 2020

South Korean crypto users might soon see 20 percent taxes on their currency, according to Cointelgraph. ” But Sung Tae-yoon , an economist with Yonsei University, warned that taxing cryptocurrencies could slow the country’s tech markets. And, the U.S. Abra, which works by letting users bet on price movements of listed U.S.

Taxes 170

Taxes Bitcoin Capital cryptocurrency 170

PYMNTS

FEBRUARY 24, 2020

Tax season is upon U.S. In a new report from ProofPoint , researchers warned that any businesses with the word “tax” in its domain is at risk of being spoofed by phishing attackers targeting small to medium-sized businesses (SMBs). Indeed, tax season isn’t the only threat hitting SMBs, either.

Taxes 164

Taxes Fraud Puerto Rico North Carolina 164

Perficient

DECEMBER 8, 2020

We helped an American telecommunications company deploy GCP in order to scale the migration and deployment of workloads to a secure and reliable environment. Many modern healthcare companies are increasing their cloud investment to support data security, unify disparate systems, and reduce costs. Data Lake Modernization.

Google 493

Google Data Technology System 493

PYMNTS

AUGUST 12, 2020

Venezuela may be going forward with a plan to allow the use of the Petro (PTR) cryptocurrency to pay taxes, according to Cointelegraph. Because of the new campaign, Petro’s usage has seen a surge in recent days, according to the report.

Taxes 160

Taxes Bitcoin cryptocurrency New York 160

PYMNTS

JULY 16, 2019

Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. In a press conference on Monday (July 15), Mnuchin warned that Libra “could be misused by money launderers and terrorist financiers” and that it was a “national security issue.”.

National 187

National Security cryptocurrency US 187

South State Correspondent

APRIL 2, 2025

“Liberation Day” brought a 10% baseline tax on all imports plus a 15% to 49% tariff rate on a defined set of nations (below). Tariffs are taxes imposed on imported goods, increasing their prices for domestic consumers and businesses. Impact of Tariffs There is no sugarcoating the obvious.

Community Bank 221

Community Bank Community Policies National 221

PYMNTS

JANUARY 15, 2021

In the inaugural QR Code Payments Tracker® , PYMNTS explores the latest in the world of QR codes, including new implementations at retailers and payment providers, the security concerns facing this payment method, and the pandemic’s effect on the development and rollout of QR code-enabled payment options. Retail Environment.

Retail 207

Retail Security Payments United States 207

PYMNTS

APRIL 18, 2019

A new technology protocol announced by corporate accounting and auditing firm Ernst & Young (EY) aims to secure transactions made over public Ethereum blockchain. The solution aims to help enterprises and investors to conduct private, secure transactions on a public blockchain.

blockchain 167

blockchain Security Tools Taxes 167

PYMNTS

APRIL 5, 2020

Online tax preparation service TurboTax has announced that it is rolling out a free, stimulus registration solution to assist people who are not required to file a tax return. who are not required to file taxes, and some 80 percent are eligible for a stimulus check. There are roughly 10 million people in the U.S.

Tools 227

Tools Taxes Payments Online 227

Perficient

OCTOBER 15, 2024

Banks process an astronomical amount of sensitive information daily—think trillions of transactions annually—and they need to manage that data efficiently and securely. It’s essential for survival. According to the World Bank, the global financial industry processes over $5 trillion in transactions every day.

Tools 221

Tools Data Compliance Regulation 221

PYMNTS

JULY 1, 2020

billion non-cash goodwill charge before tax, as the retailer’s long-haul forecast and market capitalization shifted, mainly due to the coronavirus health crisis. The company said that asset sale gains for Q1 2020 came out to $16 million before tax, or $12 million after tax. Macy’s Inc. recognized a $3.1 billion credit facility.

Taxes 232

Taxes Retail Maine Regional 232

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. As the seller of record, we manage the filing, the collection and the remittance of taxes in every jurisdiction.”.

Branding 322

Branding Taxes Fraud Regulation 322

PYMNTS

APRIL 22, 2020

trillion Coronavirus Aid, Relief and Economic Security ( CARES ) Act enacted by Congress in late March. The biggest holdup appears to involve those who didn’t file a 2018 or 2019 tax return electronically, or who failed to provide direct deposit information on the IRS’ portal. The assistance was made possible by the $2.2

Taxes 326

Taxes Examples Payments Tools 326

PYMNTS

APRIL 27, 2020

The key groups who will receive these payments include people who aren’t required to file tax returns, such as those who receive Social Security, Supplemental Security Income (SSI) and veterans’ affairs benefits. In addition, tax filers who have recently provided bank information to the IRS will get the payments.

Taxes 257

Taxes Security Payments Tools 257

Abrigo

FEBRUARY 28, 2025

Phishing scams Phishing scams involve fraudsters impersonating legitimate entitiessuch as banks, government agencies, well-known companies, or business contactsto trick individuals into providing sensitive information like login credentials, Social Security numbers, or financial details. Start or enhance a customer fraud prevention plan.

Fraud 221

Fraud social media Training Community 221

Abrigo

OCTOBER 21, 2024

1) Obtain all legal documents , including but not limited to: Note Mortgage/deed of trust Security agreement Loan/credit agreement All guarantees Any and all modification/extension/renewal documentation Title insurance and policy Any formal correspondence (formal notices, default/reservation of rights letters, term sheets, commitment letters, etc.)

Strategy 195

Strategy Management Taxes Meeting 195

PYMNTS

JANUARY 16, 2019

The CBA pilots, as reported by CoinDesk and other sites, were tied to the issuance of letters of credit and securities. The CBA said it will look to include smaller and mid-sized banks on the platform, with eventual additions of tax agencies and customs activities to the platform. IoT Gains Traction With Blockchain.

blockchain 206

blockchain Taxes Security Survey 206

PYMNTS

JULY 31, 2020

This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 California- and Israel-based Ermetic is another newly funded B2B startup focused on enterprise security. million in fresh investment for the industry.

Security 166

Security Data Capital Utah 166

Perficient

JUNE 30, 2022

Ryan Salame, the co-CEO of FTX, said the campus could serve as a bellwether for similar crypto companies looking to take advantage of the island country’s favorable tax and regulatory frameworks. The paper also lays out plans to expand the resources of the Securities Commission of The Bahamas to bolster its role as the main crypto regulator.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Abrigo

FEBRUARY 20, 2025

AI can extract information from tax returns and pull credit checks to speed up underwriting, which is good. Security and compliance Clearly, AI initiatives must align with existing security and compliance requirements. Take loan approval, for instance.

Strategy 195

Strategy Compliance Data Tools 195

TheGuardian

OCTOBER 13, 2024

Finance is now master, not the servant – what is key is securing its approval to bring in investment while diluting its often malign influence Private equity barons lean on Reeves to dilute proposals for higher taxes Tax wealth and value public assets: how Reeves can meet her challenges The economic challenge facing Labour is enormous.

Taxes 89

Taxes Meeting Security Policies 89

PYMNTS

AUGUST 16, 2020

We want to be certain they do have benefits, that we do pay taxes on those workers.”. In addition, employers must pay taxes for workers, including one half of their social security and Medicare taxes along with state unemployment taxes.

San Francisco 253

San Francisco Taxes California United States 253

Abrigo

FEBRUARY 6, 2025

CRBs frequently face difficulties securing loans or even maintaining a bank account, leaving them to manage their cash businesses outside of traditional financial institutions. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations.

Lending 195

Lending Compliance Community Software 195

PYMNTS

MARCH 29, 2020

Erica York, an economist with the Tax Foundation, said there could be potential for experimental thinking outside the box when it comes to people who don’t have normal bank accounts.

Taxes 243

Taxes Maine Strategy Payments 243

PYMNTS

APRIL 24, 2020

However, nearly 156 million Americans filed taxes last year, which leaves about 68 million Americans waiting to get their payment (although some higher-income taxpayers won’t qualify). Tens of millions of people across the country are receiving these payments, and millions more are on the way.” .

Oregon 231

Oregon Taxes Examples Payments 231

BankBazaar

FEBRUARY 24, 2022

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! While there’s no one-size-fits-all approach to building a financially secure future, there are certainly some best practices that can help. Thou shalt be financially literate.

Security 147

Security Taxes Cards Management 147

PYMNTS

APRIL 9, 2020

The payments are part of the $2 trillion economic stimulus Coronavirus Aid, Relief, and Economic Security ( CARES ) Act, which also includes expanded unemployment coverage and benefits. Most Social Security recipients get their benefits through direct deposit, according to the congressional committee’s announcement.

Security 255

Security Taxes Payments Report 255

PYMNTS

JANUARY 18, 2021

With a second Paycheck Protection Program (PPP) on the way, small businesses have yet another chance to secure much-needed financial relief. Yet the new bill fails to address the gaps that allowed for fraudulent activity among some businesses that had secured PPP loans in the first round of stimulus, the publication alleges.

Community 219

Community Fraud Taxes Massachusetts 219

PYMNTS

JANUARY 24, 2021

Cygnet Infotech promotes FACE as a product that handles not only conventional accounting processes, but also provides specialized handling of challenges around goods and services taxes. India uses its Invoice Registration Portal to track business activity and ensure compliance with tax laws.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

NOVEMBER 30, 2020

Fraudsters have redoubled their attacks on eCommerce channels, however, making consumers more concerned about data security. Knutson explained how the virtual debit card space is evolving to support eCommerce and detailed what goes into a secure yet speedy virtual card application process. Streamlining Onboarding Security.

Cards 151

Cards Security ATM Data 151

PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. These transactions are not without security risks, they added, meaning banks must be on the lookout for fraudsters seeking to intercept B2B payments. API security. Benefits Of APIs .

Security 151

Security Fraud Payments Compliance 151

Perficient

OCTOBER 20, 2020

The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools. One of the solutions, Tax Provisioning , “automates and streamlines the tax provisioning process in the OneStream XF Platform” and is the new addition to the Compliance category.

Training 294

Training Compliance Security Examples 294

PYMNTS

APRIL 27, 2020

Nothing brings money to top of mind like tax season — and tax refunds and stimulus payments , doled out in the wake of a pandemic known as the coronavirus. The trillions of dollars in stimulus funding and tax refunds being extended to families, individuals and businesses is coming — but slowly. Tax refunds? Very slowly.

blockchain 272

blockchain Taxes Industry Payments 272

Chris Skinner

MARCH 21, 2018

Deutsche Bank Falls as CFO Warns of Securities Unit Headwind Economists promote low-volatility cryptocurrency backed by dollars EU launches £4.4bn tax raid on tech giants Europe’s banks told to keep planning for full Brexit in 2019 … The post Things worth reading: 22nd March 2018 appeared first on Chris Skinner's blog.

Taxes 190

Taxes cryptocurrency Security 190

Abrigo

MARCH 12, 2025

Reminding them to research a charitys annual reports, tax forms, and audits or speak with a representative before donating. They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Applying for federal disaster assistance is free and does not require payment.

Fraud 195

Fraud North Carolina California social media 195

PYMNTS

DECEMBER 29, 2020

Securities and Exchange Commission's suit against Ripple and two of its executives. And the Indian government is mulling an 18 percent goods and services tax (GST) for bitcoin transactions, the Times of India reported. In other news, OKCoin has opted to halt XRP trading and deposits on the platform effective Jan.

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Bitcoin Taxes New York Report 233