Remove Colorado Remove Community Remove Compliance Remove Taxes
article thumbnail

Credit Union Helps US Marijuana Businesses Put Down Roots

PYMNTS

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. Part of our mission is to improve the quality of life in our communities. GFA will also follow compliance guidelines and take steps to ensure it only engages with legitimate retailers. “We

Colorado 126
article thumbnail

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

million for its compliance tools. HQ: Denver, Colorado. Compliance tools for digital interactions. HQ: Aurora, Colorado. Community platform for investors. Tags: Consumers, tax-savings, investing, personal finance, financial planning. million for its P2P lending platform for small businesses. P2Binvestor.

Company 12
Insiders

Sign Up for our Newsletter

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

article thumbnail

GonzoBanker Awards 2017

Gonzobanker

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers. THE BANKING AWARDS.

article thumbnail

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

HQ: Denver, Colorado. Self-employment tax payments. Distributed ledgers for financial community. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting.

article thumbnail

SAFE Banking Act Gains Cannabis-Friendly Spotlight In Congressional Hearing

PYMNTS

In 2018, consumers in Colorado bought some $1.55 Two of the speakers at the hearing — Colorado Rep. The speakers told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. billion worth of legal cannabis products. Ed Perlmutter and Washington Rep.

Oregon 230
article thumbnail

SAFE Banking Act Gains Cannabis-Friendly Spotlight in Congressional Hearing

PYMNTS

In 2018, consumers in Colorado bought some $1.55 Two of the speakers at the hearing — Colorado Ed Perlmutter and Washington state Rep. They told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. billion worth of legal cannabis products. Cash Dangers.

Oregon 115