PYMNTS

NOVEMBER 16, 2020

Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. As technology companies become bigger and more important to the economy, I would say more regulations to reflect the new reality are needed," Lau said, according to the report.

Maryland 151

Maryland Taxes Online Groups 151

PYMNTS

NOVEMBER 30, 2020

Daniel Gouldman , CEO of crypto-banking platform operator Ternio , told Karen Webster that PayPal’s endorsement is a major step in crypto’s quest to go mainstream. He said people are talking more and more about the digital dollar, whether it’s on an individual level, in Washington or among U.S.

Bitcoin 292

Bitcoin cryptocurrency Washington Security 292

PYMNTS

APRIL 16, 2018

HP is reportedly stepping into the cannabis industry with a new partnership to provide businesses with financial management software, according to The Washington Post. In a statement to Bloomberg last week about the partnership, HP said that “retailers across a wide range of industries use our hardware in their store operations.

Software 102

Software Marketing Washington Compliance 102

PYMNTS

OCTOBER 19, 2020

Regulation. EU regulators are reportedly creating a “hit list” of approximately 20 firms — Big Tech signature names among them — that will encounter stricter regulations over market competition and other operational activities. Former EU Regulator Says Big Penalties Don’t Impact Big Tech Firms. and Microsoft Corp.

Taxes 143

Taxes Compliance Regulation Google 143

PYMNTS

JUNE 15, 2020

For Walmart, adding Shopify sellers to its online operations helps give a bit of scale, and third-party sales do not carry the same costs as seen in other marketplace models. For Shopify, the impact is immediate and broad: The eCommerce platform gains access to hundreds of millions of Walmart customers. million sellers on its platform.

Course 187

Course Washington Online California 187

PYMNTS

NOVEMBER 2, 2020

In 2018, the Postal Service piloted the FBI partership program at two post offices in Washington, D.C. The Postal Service operates 31,000 post offices, and 99 percent of the U.S. A Government Accountability Office (GAO) report found that in 2018, the Postal Service's retail facilities accounted for about $10.5

US 191

US Washington Report Policies 191

PYMNTS

JANUARY 24, 2019

The United States government is raising concerns about India’s eCommerce regulations that go into effect on Feb. Walmart, which spent $16 billion in 2018 to buy 77 percent of India’s Flipkart , will be forced to change its business structure in India, a move that will increase operational costs. The call on the part of the U.S.

United States 139

United States US Washington Policies 139

PYMNTS

MAY 26, 2016

Those services launched into virgin territory in terms of regulation — businesses of this kind had never quite existed before — and so the rules and regs in place did not quite manage to directly address them. But the events of the week indicate that this area is not likely to remain quite so gray forever. The Big Austin Loss .

Regulation 100

Regulation Austin San Antonio United States 100

PYMNTS

DECEMBER 30, 2019

To date 43 states and Washington, D.C. A plan backed by the Illinois Retail Merchants Association places the burden on sales tax collection on the marketplaces, which will then settle up with the state Department of Revenue. have moved to collect sales tax from remote sellers, and it’s just the beginning. Implementation.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

PYMNTS

DECEMBER 28, 2020

Facebook is turning off a number of functions in its Instagram and Messenger apps for European users after new a European Union regulation called the “ePrivacy directive” began covering messaging apps as of Dec. It takes time to rebuild products in a way that work seamlessly for people and also comply with new regulation.”.

Compliance 148

Compliance Google Texas Apple 148

PYMNTS

JANUARY 9, 2017

During a panel at this year’s Consumer Electronics Show (CES) in Las Vegas, Paul Misener, Amazon’s vice president of global innovation policy and communications, warned that current state laws governing drone operations would continue to pose problems for developing drone delivery systems.

Las Vegas 100

Las Vegas Arkansas Washington Texas 100

PYMNTS

DECEMBER 8, 2020

Washington state became the latest example late last month, as reported by Eater Seattle , and joins New Jersey and cities such as New York City, as PYMNTS reported. DoorDash is branching out to other services, such as a “ghost convenience store” that is a nod to operating a brick-and-mortar service.

Seattle 160

Seattle New York City Washington New Jersey 160

PYMNTS

SEPTEMBER 7, 2018

A new bank, launched by one of the Federal Reserve’s own, is now suing the Fed of New York , accusing the regulator of preventing the bank from moving forward with its business plans. Connecticut has granted temporary authorization for TNB to operate as a bank, but it will not provide retail banking services or loans, reports noted.

Connecticut 100

Connecticut New York Washington Policies 100

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. Recreational marijuana may be legal now, but many FIs remain reluctant to conduct business with marijuana retailers, due to the industry’s controversial nature.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

OCTOBER 26, 2018

That comes in the wake of BEC scams that are growing as a threat to companies of all sizes and industries as they conduct B2B operations. Reports from various news sources said this week that scammers who posed as city vendors bilked nearly $700,000 from the Washington, D.C. city government.

Washington 122

Washington Fraud Security Report 122

PYMNTS

NOVEMBER 30, 2020

That rather stark opinion comes care of Dr. Leana Wen, an emergency medicine physician and a visiting professor at George Washington University, who spoke to CNN over the weekend about the deteriorating situation based on the case number count. It’s never a good sign when, during a pandemic, the expert opinion on the ground is that the U.S.

Arizona 160

Arizona Survey Boston Examples 160

PYMNTS

AUGUST 30, 2018

In the Penn Quarter neighborhood of Washington D.C., In so doing, it launched itself into a debate that is unfolding in both its home city of Washington D.C. and nationwide about whether cashless operation is discriminatory. About 30 percent of the population of Washington D.C.

Washington 100

Washington FDIC Security Cards 100

Jeff For Banks

FEBRUARY 17, 2021

Yesterday at the ABA's virtual Conference for Community Bankers (CCB), Federal Reserve Governor Michelle Bowman gave a speech, My Perspective on Bank Regulation and Supervision. If these are triggered, off to Washington the merger application goes. Although readers know that many thrifts pursue business banking strategies.

St. Louis 78

St. Louis Analysis Community Bank Community 78

PYMNTS

SEPTEMBER 29, 2017

There’s little doubt that the [spirits] industry will feel the impact of the largest online retailer expanding into grocery,” Coors wrote in a blog post following the news announcement of the Amazon/Whole Foods merger. operations from 2010 to 2014, joined Drizly’s board of directors earlier this week.

Retail 108

Retail Branding Georgia System 108

PYMNTS

JANUARY 17, 2020

The latest issue involves eSports – one of the rising trends in digital commerce , and one of the ways through which some mall and brick-and-mortar operators hope to revive those retail properties. billion in 2022.”. State Pressure. All that growth is now reportedly attracting the attention of the tax man. The Wayfair Impact.

Taxes 132

Taxes Online Policies Philadelphia 132

PYMNTS

FEBRUARY 29, 2016

Most of the time, the big battles in retail take place on the battlefields of brick-and-mortar storefronts and customers’ keyboards. Court of Appeals in Washington, D.C., However, that doesn’t mean all the money corporations spend on legal team retainers is completely wasted. 26): The U.S. 26): The U.S. ”

Samsung 100

Samsung Apple Chicago Washington 100

Independent Banker

NOVEMBER 25, 2015

“We are going to have to lean into this digitized world, so that we can continue to serve our customers well into the 21st century,” ICBA President and CEO Cam Fine told the 24th World Congress of Savings and Retail Banks in Washington, D.C., See “Closing the Gap” in the November 2015 issue, online at www.independentbanker.org.).

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

AUGUST 9, 2019

It was a week with a fair amount of push back on the road, particularly on Amazon’s side of the ledger with choppy waters in both its delivery operations and ongoing expansion into healthcare. Over the last few months, Amazon Scout has delivered thousands of smiles to customers just outside of Amazon’s headquarters in Washington state.

Strategy 144

Strategy San Francisco Policies Data 144

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

PYMNTS

MAY 11, 2020

Office of the Comptroller of the Currency (OCC) Chief Operating Officer Brian Brooks said he thinks digital currency firms could go under a federal licensing program in the event they offer what could be called payment services, CoinDesk reported. Meanwhile, MiL.k,

blockchain 168

blockchain Retail Bitcoin Regulation 168

Perficient

MAY 21, 2021

In her first semester at Southwest Minnesota State University, she majored in Computer Science and learned quite a lot about terminals, using Jedit, and also learned about gates and machine languages operating off binary numbers. Christina is always finding new ways of using her creativity to inspire others.

Milwaukee 348

Milwaukee Software Course Detroit 348

Tomorrow's Transactions

JANUARY 7, 2015

Starting Christmas Day, Wal-Mart is letting customers exchange gift cards from more than 200 retailers, airlines and restaurants for a Wal-Mart card. From Wal-Mart tests gift card exchange – The Washington Post ]. From Wal-Mart tests gift card exchange – The Washington Post ]. I thought this was fascinating.

Cards 30

Cards Retail Washington Examples 30

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. 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. Monty Python “I’m Not Dead … Yet” Award – Goes to physical retail.

Conference 91

Conference Industry Community Bank Community 91

PYMNTS

MARCH 28, 2016

doesn’t have to be paved with a 500+ person task force analyzing what the world would look like if we were starting from a clean sheet of paper, competing propositions for who’s going to build and operate a new set of rails, or even what sort of spiffy software can make existing rails faster. The path to faster payments in the U.S.

US 100

US Payments Course System 100

Lex Sokolin

FEBRUARY 4, 2021

Ken Griffin , owner of the Citadel hedge fund (an investor in Melvin), and Citadel Securities (a massive market maker and buyer-of-order-flow for Robinhood), is seeing capital losses in the former and Washington cries for scrutiny into market structure in regards to the latter. Robinhood itself?—?which And here we are.

Marketing 52

Marketing Capital Fintech Video 52

Lex Sokolin

FEBRUARY 4, 2021

Ken Griffin , owner of the Citadel hedge fund (an investor in Melvin), and Citadel Securities (a massive market maker and buyer-of-order-flow for Robinhood), is seeing capital losses in the former and Washington cries for scrutiny into market structure in regards to the latter. Robinhood itself?—?which And here we are.

Marketing 52

Marketing Capital Fintech Video 52

PYMNTS

DECEMBER 17, 2018

Producers (or importers) sell to distributors, distributors sell to retailers and retailers sell to customers. Only retailers can sell to customers, and only distributors can buy from producers (except in the state of Washington). Drizly also faces an increasingly competitive marketplace than when it launched in 2012.

Retail 128

Retail United States Boston System 128

PYMNTS

OCTOBER 11, 2019

And its investment in MercadoLibre, a Latin American retailer, dropped 10 percent. PayPal officially pulled its support of Facebook’s Libra initiative after being a no-show at the Libra Association meeting in Washington, D.C. Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker).

Cards 116

Cards Online Houston Digital Banking 116

PYMNTS

FEBRUARY 16, 2019

The Crystal City, Virginia HQ2 plans are still underway, as are plans for a new operations hub in Nashville. The coin will not be for retail customers, and is currently being tested for internal use by institutional customers looking to move large sums of money. Many news publishers don’t like it, though opposition is far from even.

Apple 143

Apple Payments New York Mobile 143

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

Apple 78

Apple Branding Google Company 78

CB Insights

OCTOBER 31, 2019

Microsoft’s Satya Nadella referred to chat as the “third run-time” — an indispensable piece of operating a platform, second only to the operating system and the web browser. Retail & e-commerce: Convenient shopping & scheduling. Sales & CRM: Qualifying leads & answering questions.

Industry 78

Industry Examples Tools Retail 78