PYMNTS

NOVEMBER 22, 2019

The latest spate of lawsuits has seen a small Louisiana parish going head to head with Walmart, and even an Alabama county fighting itself over how to properly disburse revenue from its online sales tax. Though tax compliance may be painful for businesses, those taxes are making positive impacts on residents’ lives.

South Dakota 159

South Dakota Taxes Missouri Compliance 159

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. Attorney’s Office Northern District of Alabama & the Alabama Chapter of ACAMS is hosting a seminar on Suspicious Activity Reports on Sept. For example, The U.S. Learn More.

Training 150

Training Las Vegas Alabama Minneapolis 150

CFPB Monitor

DECEMBER 5, 2022

Any vehicles sold online, including through www.carmax.com or the CarMax mobile app, must also clearly and conspicuously disclose on the first page of the overall description of the vehicle or vehicle history report that the vehicle may be subject to an open recall for safety issues that have not been repaired.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. Online to offline coming to Walmart near you, and we mean that sincerely. Online lending . And that, says the industry, is bad news, as costs of compliance with stricter regulation could be coming at exactly the moment these firms can’t take on any new costs. .

Lending 101

Lending Online South Dakota North Dakota 101

Independent Banker

FEBRUARY 16, 2015

Perhaps just as influential, Shelby, who is serving as the committee’s GOP chairman for the next two years, represents 131 community banks in Alabama, and Brown, the Democratic ranking member on the committee, represents 206 community banks in Ohio. Shelby visits an Alabama business as part of a statewide jobs and industry tour.

Community Bank 70

Community Bank Alabama Ohio Community 70

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We However, First Southern’s ag lending also benefited last year from the addition of three loan production offices, says Joe Beaver, the community bank’s president and CEO.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

NOVEMBER 16, 2018

The reality is 99 percent of banks don’t want to mess with them, [because] there’s a lot of internal compliance if you’re going to serve the cannabis industry,” noted Jim Marty of Bridge West CPAs, a Colorado accounting firm that represents roughly 250 cannabis businesses and license holders nationwide.

Taxes 177

Taxes Payments District of Columbia Alabama 177