CFPB Monitor
APRIL 25, 2022
As we will discuss, the timing of the Consent Order indicates that even when regulators permit crypto activities by financial institutions, they remain cautious, particularly as to BSA/AML compliance. In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter.
PYMNTS
DECEMBER 13, 2018
In Rapid City, South Dakota, for example, MED5 Federal Credit Union (MED5 FCU) launched an upgraded website after collaborating with the FinTech OMNICOMMANDER , which works to provide CUs with a variety of online tools, including web design, social media and marketing services. AML Compliance Turns CUs Into Law Enforcement.
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PYMNTS
OCTOBER 25, 2019
The 2018 South Dakota v. Marketplace facilitator laws have been particularly murky, as many are written in broad terms that have complicated compliance for eCommerce platforms, according to Rachelle Bernstein, vice president of government relations and tax counsel for the National Retail Federation (NRF), a Washington, D.C.-based
PYMNTS
OCTOBER 28, 2019
The 2018 South Dakota v. Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October.
PYMNTS
NOVEMBER 7, 2019
Last year, in the case of South Dakota v. In an interview with Karen Webster, Liz Armbruester, SVP of global compliance at Avalara , said that despite companies’ best efforts, keeping up to date and compliant with a shifting tax landscape has been an uneven process. Wayfair, Inc. , Some Advice.
PYMNTS
MARCH 15, 2019
Last year, the Supreme Court’s ruling in South Dakota vs. Wayfair Inc. Indeed, they can not only help small businesses, but help entrepreneurs decide to outsource the accounting function and let a professional manage the complexities of tax compliance. The CPA Steps In.
PYMNTS
OCTOBER 24, 2019
The 2018 South Dakota v. Now that these laws are being enacted, however, some observers are noting where the policies may need fine-tuning and are pushing for change that would facilitate compliance. Some marketplace facilitator laws are written so.
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