PYMNTS

SEPTEMBER 30, 2019

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. Retailers in high-tax states have largely not been able to build themselves up or expand online beyond their local markets to the same extent, Rogers said. .

Retail 109

Retail Taxes Virginia South Dakota 109

CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). Data Minimization and Security. The law now awaits the Governor’s signature. Contractors and Sub-Contractors. Children’s Data.

Connecticut 148

Connecticut Utah Colorado California 148

Independent Banker

DECEMBER 13, 2015

New Military Lending Act regulations kick in next fall. The rule defines a “creditor” as a business that is engaged in extending consumer credit and meets the criteria under Regulation Z with respect to extensions of consumer credit to covered borrowers. By Mary Thorson Wright. Beginning Oct. Beginning Oct.

Lending 70

Lending Compliance Regulation Virginia 70

Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

Fintech Labs Insights

MARCH 22, 2016

The Series A round for online small business lender, StreetShares , is off to a strong start with lead investor Fenway Summer Ventures putting $4.5 Paredes to its board of advisors in November and, in October, StreetShares announced a partnership with online marketplace, FedBid. million into the company.

Virginia 12

Virginia Lending Community Online 12

PYMNTS

DECEMBER 27, 2018

Its ongoing efforts to make government more digital promise to guide similar pushes in other parts of the globe and lawmakers and regulators try to move away, as much as possible, from paper-based processes. Estonia’s ongoing efforts to digitize government offer lessons on security. The Baltic country, in which about 1.3

blockchain 157

blockchain Mobile Dallas National 157

PYMNTS

NOVEMBER 16, 2018

Or, if reports are correct, the IRS has actually outsourced that process to a Virginia company for $1.7 A secure space is set aside to count it all, and there are two IRS employees inside the room at all times. This means customers pay in cash, their employees are paid in cash, and their taxes are paid in cash.

Taxes 177

Taxes Payments District of Columbia Alabama 177

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Pixelon: Online video vaporware. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

CFPB Monitor

JUNE 3, 2016

Specifically, the RFI mentions installment loans and open-end credit lines with durations exceeding 45 days with no vehicle title security or account access (“leveraged payment mechanism” features) as products falling outside the scope of the proposed rule.

Report 60

Report Lending Kansas City Kansas 60

CB Insights

NOVEMBER 9, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via MDDI Online.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

SEPTEMBER 5, 2018

The move comes amid increasing global focus on matters related to online privacy and data security — and as the idea of regulating social media is gaining currency. Yet those consumers still use free online marketing services and continue shopping more online, handing over increasing amounts of data to digital firms.

social media 102

social media Security Regulation California 102