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What Wayfair’s Lawyer Says About The Wayfair v. South Dakota Decision

PYMNTS

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.

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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

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
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Sizzle Or Fizzle: Facebook, Online Lending, Cash – And The Twilio Surge

PYMNTS

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
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36 State Attorneys General settle with CarMax over non-disclosure of open safety recalls

CFPB Monitor

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.

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Fizzle Of The Week: The Cannabis Payments Conundrum

PYMNTS

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.

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Who were ICBA’s Top Lenders of 2022?

Independent Banker

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.

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Dynamic Duo

Independent Banker

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.