Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

MARCH 22, 2017

Voters in Colorado amended their state constitution with Colorado Amendment 64, which essentially legalized the recreational consumption of marijuana for adults over 21. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. And then, in 2012, the situation got even more complicated.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

JANUARY 8, 2018

Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Good news for consumers avidly awaiting their tax refund for 2018: Credit Karma Tax is rolling out a new product call Earlybird Advance, an online refund advance service. And that was just Tuesday.

Taxes 105

Taxes Data Louisiana Colorado 105

PYMNTS

AUGUST 22, 2019

“Our litigation team at the Department of Justice, led by Assistant Attorney General Paul Spruhan, handled the tribal court litigation, and he and Assistant Attorney General Jana Werner from our Tax and Finance Unit coordinated with our outside counsel on the federal case.”. shareholder derivative lawsuit.

National 108

National Alabama Colorado Taxes 108

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. The advantage is that users could prove their ages if necessary without revealing their birthdates or other personal information.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

JUNE 20, 2016

Indiana, Virginia, Tennessee, Mississippi, Missouri and Colorado have all affirmed daily sports betting as a legal alternative, but other states have seen the issue differently. The state’s casinos, incidentally, are avid opponents of the bill, on the grounds it pushes a “massive expansion of gambling.”

New York 101

New York Mississippi Indiana Missouri 101

PYMNTS

FEBRUARY 15, 2019

Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register. Visa reports that merchants have seen an 80 percent drop in card-present fraud – as measured from September 2015 to September of 2018 – due to the increased adoption of Europay, Mastercard and Visa (EMV) chip cards.

New York 115

New York New York City Virginia Nashville 115