PYMNTS

NOVEMBER 22, 2019

Goldman CEO Denies Claims Of Apple Card Credit Biases. Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference that the Federal Reserve is mulling an audit of the governance structures and compliance policies of tech firms. South Dakota Decision. Wayfair case.

South Dakota 101

South Dakota Apple Taxes Cards 101

PYMNTS

JULY 13, 2018

Second-quarter net income was impacted by a $481 million one-time expense resulting from a key Supreme Court decision related to online sales, South Dakota v. However, we have to do manage our other risks, such as compliance and operational risk.” Revenue fell to $21.6 billion for the quarter, compared with $22.2

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

CFPB Monitor

SEPTEMBER 9, 2020

And, Congress has charged the OCC “with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services , and fair treatment of customers by, the institutions and other persons subject to its jurisdiction.” Citibank (South Dakota), N.A., 12 U.S.C. § 1 (emphasis added).

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: Sioux Falls, South Dakota. Bitcoin debit card (e-coin). Tags: Consumer, debit card, payments, cryptocurrency. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Latest round: $25 million Debt. Total raised: $37.1 million (includes $35 million debt). Source: Crunchbase. Invoice2Go. Wirex Limited.

Company 12

Company Fintech South Dakota San Jose 12