article thumbnail

Big Tech Compliance Tracker: Tencent Says Big Tech Needs Greater Oversight; Group Seeks To Block Maryland Online Ad Tax

PYMNTS

Marylanders for Tax Fairness is preparing for a battle in January over the state’s attempt to make a digital advertising tax, the Baltimore Sun reported. Group Seeks to Block Maryland Online Advertising Tax. Maryland legislators ratified the tax earlier in 2020, but Gov. Larry Hogan vetoed the levy. percent to 10 percent.

Maryland 151
article thumbnail

Buying into AML risks in real estate

Abrigo

The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.

El Paso 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Warby Of X: SmileDirectClub And D2C Orthodontia

PYMNTS

Detroit and Baltimore — but we’re opening up one in Baltimore and one in Detroit. And we haven’t run into any compliance issues. PYMNTS: Talk about these Smile Shops. AF: They’re standalone brick-and-mortar shops. Right now we have five shops — two in New York City, one in D.C., AF: It was founded in May 2014.

Baltimore 100
article thumbnail

COVID Vaccine Fraud: Be Wary of the Scammers

FICO

9 in federal court in Baltimore. Department of Justice, shows a fraudulent website that invited the public to buy doses of Moderna's COVID-19 vaccine. Three men were charged with conspiracy to commit wire fraud in a criminal complaint filed Feb. A professional-looking, yet fake website offering advance sales of vaccine.

Fraud 52
article thumbnail

Does ‘Google Checking’ Foreshadow Big Tech, FinTech Payments Changes?

PYMNTS

While much is yet to be announced about Google Cache, VB expects them to provide an experience layer, while letting the financial institution provide the account and deal with regulatory compliance. Google’s expertise is in UX design,” he noted. “By

Google 272
article thumbnail

Let WMA’s Trade Show Directory Be Your Guide

William Mills

This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. 23-25 in Baltimore, covers new ideas for bank marketers and how banks can get the most brand awareness. 5-7 in San Diego. Also, the Mobile Payments Conference , held Aug.

article thumbnail

Who were ICBA’s Top Lenders of 2022?

Independent Banker

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. It is available to consumers in all 50 states. Why did this program help propel Lead Bank onto Independent Banker’s Top Lenders list?