PYMNTS

APRIL 24, 2017

That overhead includes not just tracking the harvested beans, but also being able to track the payments back to the farmers where the coffee is sourced, in countries such as Colombia and other South American nations.

blockchain 109

blockchain Denver San Francisco Community 109

Independent Banker

DECEMBER 31, 2021

Regulators haven’t yet broached the subject with them. The bank increases its loan balances by partnering with fintech loan producing companies on a national scale, and this year it will switch its insurance operations to digital as the bank’s onsite agent retires, adding more policy types, including travel insurance.

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

AUGUST 26, 2015

The bank’s mortgage company has developed a national retail lending presence over the last 18 months using phones and email, rather than branch offices. “We Electronic signatures are accepted by banking regulators and meet state standards under the Uniform Electronic Transactions Act.

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. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua.

Fintech 147

Fintech Strategy Leadership Lending 147

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

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. Executioner’s Tax (Swing of the Ax) – Power Trip. Payments chaos.

Conference 101

Conference Industry Community Bank Community 101

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. That can be a lot to handle even for organizations that only have a presence in one or two countries , let alone ones with many entities across many nations.

Branding 103

Branding Payments Operations Resources 103

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

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. Coda’s unsold vehicles were later acquired by Mullen Technologies, an electric vehicle company based in California.

Apple 78

Apple Branding Google Company 78

PYMNTS

NOVEMBER 12, 2016

It’s also wetter and more sparsely populated and has higher taxes, and it’s really expensive to become a Canadian citizen. One can live as an expat — but that often requires filing two tax returns (a Canadian and a U.S.) And so organizing a “Calexit” is the most patriotic thing that the citizens of California can do.

Alaska 138

Alaska California United States Texas 138

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. These are two longtime classy Southern California outfits dedicated to building relationships versus a transactional commercially focused bank powerhouse.

Fintech 105

Fintech Conference Innovation Community 105

PYMNTS

FEBRUARY 1, 2021

French Finance Minister Embraces American Shift on Big Tech Taxes . Bruno Le Maire , the finance minister of France, embraced the support of the Biden administration on a potential international tax on Big Tech, CNBC reported. “I Read More On Regulation: 1,” according to a letter viewed by Reuters.

Taxes 101

Taxes Apple Compliance US 101

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.

Taxes 151

Taxes Compliance District of Columbia Industry 151

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. A notice sent to creditors said Jawbone entered into insolvency proceedings under California law on June 19. Product: Selltag.

Company 78

Company US San Francisco Capital 78

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 In 2018, consumers in Colorado bought some $1.55 Cash Dangers.

Oregon 230

Oregon Colorado Operations Washington 230

Abrigo

FEBRUARY 24, 2020

Despite Federal ambiguity, Illinois State Regulators defined their stances on cannabis banking. While an advocate for the descheduling of hemp, that same year he referred to marijuana as its “illicit cousin which I choose not to embrace,” yet in October he met with cannabis business owners and advocates during a trip to California.

Illinois 195

Illinois Regulation United States California 195

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 In 2018, consumers in Colorado bought some $1.55 Cash Dangers.

Oregon 115

Oregon Colorado Operations Washington 115