PYMNTS

SEPTEMBER 25, 2019

The legislation aims to ensure that state-authorized and regulated cannabis businesses are not forced to operate with cash only. Committee Chairwoman Maxine Waters of California voiced her support of the legislation, as well as calling for the House Judiciary Committee to advance legislation to address the criminalization of marijuana.

Ohio 235

Ohio Colorado Washington California 235

PYMNTS

OCTOBER 3, 2019

Providing banking, payments and other financial services to the legal cannabis market has been one of the industry’s biggest challenges as federally-regulated banks shy away from potential compliance issues by operating in markets only legal at the state level. Last week the U.S.

Compliance 130

Compliance Industry California Taxes 130

PYMNTS

DECEMBER 20, 2017

Malibu, California-based Crypto calls itself “one of the first publicly traded technology companies” providing investors with “responsible access” to digital currencies and blockchain. According to Reuters, the regulatory body has decided not to regulate the trade of virtual currencies. The company has a valuation of $11.9

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

JULY 5, 2018

Reports are surfacing that, since the European Union’s General Data Protection Regulation took effect on May 25, customers exercising their rights under the law are contacting companies with questions about how their online data is being handled, and to request copies of that data. Brazil Law?

Regulation 102

Regulation Data Exercises Online 102

PYMNTS

NOVEMBER 19, 2020

A companywide survey confirmed that a vast majority of their workers' whole paychecks were consumed by taxes and living expenses, leaving only 4 percent behind on average. This has caught the eye of regulators in California, New York and New Jersey, all states that have EWA legislation pending at present. Clarifying the Rules

New Jersey 168

New Jersey New York California Payments 168

PYMNTS

JULY 24, 2018

Consider the fact that the second-quarter XRP Markets Report , which came out this month, notes that Ripple sold $75.5 million of XRP, down by half from the previous quarter, which the company has attributed to a bear market, even though it has signed up more customers in the quarter (dry powder, perhaps?). “ Sales Slide….

Security 101

Security California Bitcoin Taxes 101

Abrigo

SEPTEMBER 5, 2023

Path to removal – Sometimes an exception is like the Hotel California – you can check out anytime you like, but you can never leave. and property tax payments. Generally speaking (subject to Regulation B), business loans should be guaranteed by the principals of the borrower. It just stays on forever.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

MAY 18, 2018

-based Cambridge Blockchain provides technology for financial institutions and other enterprises to manage software, with investors at Partech emphasizing the company’s ability to help customers across Europe comply with General Data Protection Regulations. Expense Management. Data & Business Intelligence. InsightSquared.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. States have been defining their parameters for economic nexuses.

Taxes 134

Taxes South Dakota New York Nebraska 134

NCR

MARCH 15, 2016

As auditors, we take on a fiduciary responsibility to verify each client’s financial records – their tax returns, income statements and each line of the balance sheet. We also scrutinize revenue projections based on a variety of business and market factors such as consumer demand and the entrepreneur’s go-to-market strategy.

Taxes 40

Taxes CA Lending Strategy 40

PYMNTS

JANUARY 9, 2017

The California-based company was founded in 2013 by brothers Adam and Jordan Mendler and is now led by the two of them plus their sister, Rachel. But the business is really the marriage of cigars, technology, marketing and branding.”. However, it has helped in becoming a cyclical effort of marketing and purchasing cycles. “My

America 100

America Course Groups California 100

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. Addressing ESG is one thing,” she says. Naudon, president and CEO of Ponce Bank.

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

AUGUST 26, 2015

Electronic signatures are accepted by banking regulators and meet state standards under the Uniform Electronic Transactions Act. Electronic signatures help banks build a mobile strategy, says Miles Kelly, vice president of industry marketing for San Francisco-based DocuSign Inc. “E-signing Fewer errors.

San Francisco 70

San Francisco Lending System Atlanta 70

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. The regulator and media pressure on overdraft fees has been a constant challenge to overdraft revenue. Bancorp for grabbing MUFG Union Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

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. One word can summarize this action-packed banking year, GonzoBankers – tiring.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

Independent Banker

DECEMBER 13, 2015

Tax-exempt credit union competition is the main culprit for the bank’s decline in auto lending, Thompson says. Its other bank products are cross-marketed to borrowers once they receive their auto loans. Howard Schneider is a freelance financial writer in California. Todd Thompson.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

NOVEMBER 24, 2015

Tax-exempt credit union competition is the main culprit for the bank’s decline in auto lending, Thompson says. Its other bank products are cross-marketed to borrowers once they receive their auto loans. Howard Schneider is a freelance financial writer in California. Todd Thompson.

Community Bank 70

Community Bank Lending Community Security 70

PYMNTS

MAY 14, 2018

But the cannabis market that struggles to access banking services is not limited to small dispensary storefronts (although they are undoubtedly affected by such legal hurdles). Fusion Bank targets the legal cannabis market with its cash and treasury management solutions. The conundrum of cannabis banking in the U.S.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

FEBRUARY 13, 2018

After all, the word “tipalti” means, “we took care of it,” and that’s what the San Mateo, California, startup aims to do by automating the accounts payable and payments cash flow. The program’s popularity continues to rise, as customers get their heads around it, Tipalti Chief Marketing Officer Robert Israch has said. Sub-Brands.

Branding 103

Branding Payments Operations Resources 103

MyBankTracker

DECEMBER 1, 2020

The company went public in 2019, and now has a market capitalization of almost $90 billion. Regulation. One unique risk that Uber faces is regulation from the government. Some regulators have tried to fight this by forcing Uber and similar gig economy services as employees. The most common is the market buy order.

How To 52

How To San Francisco Analysis Regulation 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Table of contents. Theranos and the revolutionary blood tests that never existed. Total Funding: $584M.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JULY 27, 2020

A proposed new California bill, AB 1525 , would give banking institutions and accountants the green light to work with cannabis businesses. Alvarez, California Department of Business Oversight commissioner, Bloomberg reported. billion in California, with expectations of it hitting around $3.7

California 206

California Guidelines Taxes Analytics 206

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes.   In addition to consumers, regulators are also taking a more serious approach to privacy.   The Equifax data breach exposed millions of personal details.

Fintech 52

Fintech Data Security Policies 52

CB Insights

JUNE 6, 2019

Solyndra intended to use the funding to dramatically expand its manufacturing facilities in Fremont, California, in a move that the company said would create approximately 3,000 new jobs. But this early on in the electric car market, battery life mattered less than building a car that people actually want to use. Founded: 2009.

Apple 78

Apple Branding Google Company 78

PYMNTS

MAY 28, 2020

Giant tech companies are seeking deals at their fastest pace in years, fueled by COVID-19 despite an increase in scrutiny by regulators. have made 19 deals so far this year, according to Refinitiv, the London-based global provider of financial market data. The Financial Times reported Google, Amazon.com, Apple Inc.

New York 132

New York social media Washington Regulation 132

PYMNTS

DECEMBER 11, 2019

Most auto manufacturers make 50 state models of the cars they sell — which means California’s emissions standards often become the de facto standard for new vehicles built and brought to market. “California’s Clean Car Standards are achievable. particularly from South and Central America and Southeast Asia.

California 131

California District of Columbia Lending Taxes 131

Fintech Labs Insights

JULY 16, 2015

DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points. Ldger offers its distributed ledger technology to modern credit market investors and originators to avoid inefficiencies in traditional capital market processes.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Why it’s a must-see: Most FinTechs still need banks because of regulation and processing.

San Francisco 12

San Francisco Video Fintech Data 12

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. Goes to the always-sharp Mitch Feiger and the team at MB Financial for the bank’s sale to Fifth Third at a 24% premium to market price in May.

Fintech 105

Fintech Conference Innovation Community 105

CB Insights

OCTOBER 31, 2017

A notice sent to creditors said Jawbone entered into insolvency proceedings under California law on June 19. Fresco’s head of community marketing, Johnathan Hamiter, began sending employees private Slack messages saying funding seemed “pretty bleak” and encouraging them to look for other jobs. Around 4 p.m.,

Company 78

Company US San Francisco Capital 78

PYMNTS

SEPTEMBER 27, 2019

Since California first declared marijuana “legal” for medical consumption in 1996, transactions involving legally permitted cannabis have been complicated things. More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year. The Proponent’s Pitch .

Taxes 151

Taxes Compliance District of Columbia Industry 151

PYMNTS

JULY 23, 2019

That results in cash dominating legal pot transactions, which then increases the chances of theft and tax evasion, at least according to supporters of the SAFE Banking Act (not all of whom are necessarily 100 percent behind the idea of legalized recreational marijuana). Take California as one example. billion by 2020.

Taxes 187

Taxes US California Idaho 187

PYMNTS

FEBRUARY 14, 2019

That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators when dealing with legal cannabis operations. In California , the industry will be worth at least $5.1 market for legal weed. billion worth of legal cannabis products.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators if dealing with legal cannabis operations. In California, the industry will be worth at least $5.1 market for legal weed. billion worth of legal cannabis products.

Oregon 115

Oregon Colorado Operations Washington 115