PYMNTS

NOVEMBER 20, 2019

Food delivery services like Grubhub need to charge more for sales tax and aren’t doing so, according to company CEO Matt Maloney. Those numbers mean tens of millions of dollars in terms of taxes, but customers have noticed that different services charge different amounts, and uniformity is rare. The sector is projected to receive $10.4

Taxes 101

Taxes Pennsylvania Texas New York 101

PYMNTS

SEPTEMBER 1, 2016

One of the more long-grumbled complaints in retail is that Amazon and other eCommerce players are able to exploit a loophole that allowed them to mostly avoid charging sales tax. Would collecting sales tax 100 percent of the time take a bit out of Amazon’s bottom line? Recent data suggests — probably not.

Taxes 101

Taxes South Carolina Colorado New Jersey 101

Abrigo

FEBRUARY 28, 2025

Sweepstakes/charity/lottery scams Victims are told they have won a lottery or sweepstakes but must pay taxes or fees to claim their prize. Grandparent scams Scammers pose as a grandchild or another relative in distress, urgently requesting money for an emergency, such as bail, hospital bills, or travel expenses.

Fraud 221

Fraud social media Training Community 221

PYMNTS

DECEMBER 15, 2020

More than 50 percent of the retail locations are in California, but the retailer has an “established retail presence” in Hawaii, New Mexico, Colorado, Florida, Arizona, Nevada and Texas. Shoe Palace provided a $52 million pre-tax profit in the year ending Dec. 31, 2019, according to the announcement.

California 220

California Hawaii Arkansas Nevada 220

PYMNTS

APRIL 10, 2020

The built-in leave standards for emergency FMLA and emergency paid sick leave ensure that companies are monitoring leave requests that meet FFCRA standards and will be ready to receive refunds through a government tax credit. GoCo is also offering educational materials to assist HR professionals in making sense of the new standards.

Tools 185

Tools Taxes Texas Policies 185

Independent Banker

DECEMBER 31, 2021

To satisfy the banking needs of some commercial and high-net-worth clients, some community banks provide trust and tax strategy services. For some banks, those services include specialty trust and tax strategy services. is one community bank that offers a wide range of trust and tax services. By Don Sadler.

Taxes 91

Taxes Community Bank Community Strategy 91

Abrigo

SEPTEMBER 29, 2016

Sageworks hosted the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Summit attendees had the opportunity to experience several new features at this years’ conference including the ALLL User preconference, the Tax Return Challenge and Industry-Specific roundtables.

Risk Management 150

Risk Management Management Taxes Austin 150

American Banker

FEBRUARY 5, 2021

First Foundation is relocating its corporate headquarters to Dallas, where the tax burden is lighter and it sees more opportunity to beef up lending, add wealth management clients and pursue acquisitions of community banks.

Taxes 65

Taxes Texas Dallas California 65

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Imposing state taxes on out-of-state sellers is now the new normal, she said.

Online 132

Online Taxes Compliance Missouri 132

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. The average tax rebate is approximately $1.5 Due to varying government mandates, some of the more successful states include Alabama, California, Georgia, New Jersey, New York, and Texas.

Georgia 195

Georgia Alabama New Jersey Taxes 195

SWBC's LenderHub

OCTOBER 20, 2022

Welcome to the second conversation in our Elevating Voices Series! In case you missed the first one, A Discussion About Equity and Inclusion in Lending , we are engaging in various conversations with real estate and real estate lending professionals regarding diversity, equity, and inclusion within our industries.

Texas 78

Texas Taxes Lending Community 78

PYMNTS

SEPTEMBER 22, 2020

22), at a congressional hearing with Federal Reserve Chair Jerome Powell and Treasury Secretary Steven Mnuchin , Democrats sounded off, with Texas Rep. The checks were sent out based on tax filings from either 2018 or 2019. The bill ended up failing. On Tuesday (Sept.

US 152

US Michigan Taxes Texas 152

PYMNTS

OCTOBER 28, 2019

Wayfair’s case enabled cities and states to pass economic nexus laws that require out-of-state sellers to collect and remit taxes on local residents’ sales, and it permitted these jurisdictions to implement marketplace facilitator laws necessitating that eCommerce platforms collect and remit taxes on third-party merchants’ sales. .

Taxes 105

Taxes South Dakota Retail Arizona 105

PYMNTS

SEPTEMBER 24, 2020

Representative Michael Conaway of Texas, who is the House Committee on Agriculture’s ranking member, put forward the legislation. In other news, the Ministry of Finance in Russia keeps advocating for digital currency industry rules through the introduction of new tax mandates, Cointelegraph reported. representative Thursday (Sept.

National 121

National Report Taxes Bitcoin 121

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. By Molly Bennett. Slow down and have better work-life balance.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

MAY 20, 2020

It provides money for cash-strapped state and local governments, a second direct payment to Americans, hazard pay for front line workers, more money for coronavirus testing and a temporary rollback of the cap on state and local tax deductions. It was introduced by Minnesota Democrat Dean Phillips and Texas Republican Chip Roy. “We

Minnesota 158

Minnesota Texas Taxes Report 158

TheGuardian

DECEMBER 1, 2022

Officials named on Magnitsky lists as well as criminals can easily access global finance systems, study finds Criminals including terrorists and tax evaders, as well as government officials subject to sanctions, can easily breach regulations meant to bar them from the international finance system, a study has found. Continue reading.

Austin 97

Austin Texas Study Taxes 97

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

DECEMBER 26, 2018

billion deal to acquire MoneyGram , the Texas cash transfer company. While business at Ant Financial has been booming, the company posted an rare earnings pre-tax loss of 2.4 That compares with a pre-tax profit of 5.3 The paper pointed to Ant Financial’s failed $1.2 It would have given Ant a big presence in payments in the U.S.,

Taxes 124

Taxes Texas Payments Report 124

American Banker

NOVEMBER 10, 2016

has agreed to buy the tax advance and consumer lending business of Specialty Consumer Services in Hurst, Texas. Meta Financial in Sioux Falls, S.D.,

Taxes 50

Taxes Texas Lending Community Bank 50

CB Insights

MARCH 4, 2022

Anrok , a SaaS sales tax solution, has raised $20M in a Series A. California-based Anrok unifies sales tax monitoring, calculation, and payments processes across the enterprise financial stack. The startup operates in the US and has teams in San Francisco, Texas, Colorado, and Washington, among other locations in the US.

Taxes 59

Taxes San Francisco Software Compliance 59

PYMNTS

JULY 14, 2019

The individual, who is from Texas, will be in prison for 14 months for reportedly transferring funds without the consent or knowledge of investors, defrauding investors through his scheme, and allegedly lying to Securities Exchange Commission (SEC) as well as Federal Bureau of Investigation (FBI) agents. at the World Bank.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

NOVEMBER 6, 2020

We have tenants that pay in Texas and have not paid in New York,” Shane Garrison , chief operating officer of Retail Properties of America, told the Financial Times on Friday (Nov. The previous quarter saw losses totaling $1.5 billion, according to Women's Wear Daily.

Retail 152

Retail Kansas Payments Texas 152

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. pre-tax ROA: 2.68%. In true community bank fashion, each has its own story to tell and its own path to success. Molly Bennett, executive editor, Independent Banker. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

MARCH 11, 2020

Knight Dragon has teamed with Texas-based Lincoln Property Company and MGT, the British real estate investor, to create 500 rental apartments, Bloomberg reported. Amid London’s sluggish home sales market, billionaire Henry Cheng Kar-Shun’s firm intends to create its inaugural rental homes at an East London development.

Marketing 130

Marketing Texas Taxes Tools 130

PYMNTS

DECEMBER 5, 2019

“The move to affordability trend will continue in 2020, fueled by the twin forces of Baby Boomers retiring and seeking sunnier weather, lower taxes and lower cost of living, and Millennials searching for family-friendly lifestyles and affordable housing.

Millennials 137

Millennials Nevada Arizona Georgia 137

PYMNTS

JANUARY 27, 2020

Texas shares that view, with Comptroller of Public Accounts spokesman Kevin Lyons saying Texas will stick to checks and ACH for the time being. More states are starting to use recurring digital payments as the means by which tax refunds and other government monies are paid out. Not all states feel the same.

Payments 130

Payments Illinois Texas Tennessee 130

PYMNTS

AUGUST 11, 2017

Down the road, she could provide information about the city budget and where taxes go, or connect people with resources to improve their community and help their neighbors. Alexa as a civic servant debuted in Texas on July 25, thanks to the efforts of the Dallas-based digital marketing agency and consultancy Imaginuity.

Los Angeles 129

Los Angeles Georgia Dallas Community 129

PYMNTS

MAY 19, 2020

The mayor, who is also a table games manager at a local casino and hotel, said per the report that he has come across people traveling from states that are close by as well as those that have come from Florida, Texas, New Mexico and New York. And, even though revenue for its casinos dropped 61.7 million in March of this year from $67.5

Online 130

Online Louisiana South Dakota Mississippi 130

PYMNTS

SEPTEMBER 16, 2019

This investigation is not a lawsuit,” Texas Attorney General Ted Paxton said. “It On the Continent — and Taxes in Sight. Google’s own regulatory and tax issues extend well beyond domestic markets. It is an investigation to determine the facts.

social media 122

social media Google Taxes Arkansas 122

Abrigo

AUGUST 24, 2017

Of course, I meant pre-tax earnings plus one-time items, adjusted for non-cash expenses, weighted for risk, less debt and the costs of replacement management.” He lives in San Antonio, Texas. What you meant isn’t what the owner heard. About the Author: John F. Read his blog at www.awakeat2oclock.com.

San Antonio 150

San Antonio Texas Taxes Resources 150

Independent Banker

JULY 30, 2015

In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. Two years ago, the Texas Legislature passed a prohibition on debit card surcharges. Property tax lenders. Several bills were introduced this session to continue to address issues related to property tax lenders.

Data 70

Data Texas Community Bank Taxes 70

PYMNTS

DECEMBER 12, 2018

Urban Eatz in Richardson, Texas, has become the first NCR customer to use JetPay payment processing through its point-of-sale (POS) software. JetPay ’s services include card acceptance, processing, payroll, payroll tax filing, human capital management services and more.

Payments 115

Payments Samsung Pennsylvania Atlanta 115

PYMNTS

JANUARY 12, 2018

The tweet comes after several local news outlets across the country — in Arizona, Alaska, Texas, New Jersey, Indiana and New York — reported the sudden closures. hourly employees to $11 an hour in February as it reaps the benefits from last month’s tax overhaul. We’re raising our starting wage for all hourly associates in the U.S.,

Alaska 109

Alaska Indiana New Jersey Arizona 109

PYMNTS

JULY 29, 2020

from Cuba, and he (Bezos) spent formative summers on his grandparents’ ranch in Texas. At the center of it all, as we’ve noted in this space in a runup to the hearing, will be scrutiny over how these firms compete in their chosen product and service areas, and how they view competition.

Innovation 168

Innovation Apple Google Texas 168

PYMNTS

JUNE 21, 2018

The report noted that Uber drivers are earning the most tips in Salt Lake City, Utah; San Antonio, Texas; Kansas City, MO; New Orleans, LA; and Nashville, TN. The lawsuit alleged a breach of contract for adding sales tax and a fee to the total fare amount, which then boosted the number of service fees owed to the company.

San Antonio 102

San Antonio San Jose Kansas City New York 102

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods. Instant payments are lauded for their convenience, ease and most importantly, for their speed.

Idaho 130

Idaho Illinois Innovation Tennessee 130