American Banker

NOVEMBER 8, 2016

Voters in Florida and North Dakota approved medical marijuana measures on Tuesday, while their counterparts in California and Massachusetts approved recreational pot initiatives, according to projections.

Massachusetts 38

Massachusetts Florida North Dakota California 38

American Banker

OCTOBER 19, 2023

The Department of Justice alleged that Ameris failed to open a single bank branch or provide home loans in minority neighborhoods in Jacksonville, Florida. Attorney General Merrick Garland said that many similar redlining investigations are currently underway.

Jacksonville 68

Jacksonville Florida Policies Compliance 68

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Even the consequences of non-compliance can be fragmented. And we’re not done.”.

Online 132

Online Taxes Compliance Missouri 132

PYMNTS

NOVEMBER 25, 2019

The cost of the new taxes does not seem to be weighing businesses down, but the pain of compliance certainly is, he said. . Businesses must also recognize that the many states and municipalities with remote sales tax laws may each audit merchants to ensure compliance. And the complexities do not end there. The Road to Simplification.

Taxes 132

Taxes South Dakota Compliance Policies 132

Insights on Business

MAY 19, 2017

In the area of regulatory compliance, however, simply keeping up with the volume and variety of new and changing regulations is high on the priority list of virtually all organizations. That’s where Watson Regulatory Compliance Analytics comes in. A solution “pre-trained” for compliance. 300 million pages of regulations.

Compliance 160

Compliance Analytics Regulation Training 160

PYMNTS

OCTOBER 23, 2020

Unit21, a San Francisco company that connects risk and compliance teams to technology, has announced a $13 million investment round led by A.Capital Ventures. billion that organizations have paid in 2019 in anti-money laundering (AML) fines, noting today's high demands for tailored risk and compliance management strategies. "To

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

APRIL 25, 2017

The charter is optional for FinTechs and is aimed at providing a stamp of approval by the OCC for having good compliance practices. Among the states that have issue with it are New York, Florida, Ohio and California. In essence with the charter, the government could weed out the good FinTechs from the bad ones.

Fintech 109

Fintech Ohio Florida Oregon 109

PYMNTS

JANUARY 9, 2019

The striking down of the ban in New York comes on the heels of similar challenges that eliminated bans on passing along credit card fees in Florida, California and Texas.

New York 200

New York Cards Florida Texas 200

PYMNTS

JUNE 24, 2020

Against that backdrop, Florida-based startup Adfone , which has developed a carrier loyalty and monetization platform, said last month that it had closed on a $7.5 Even though we don’t have to, we take that same framework of GDPR compliance and we apply it everywhere around the world across all of its deployments,” he elaborated.

Mobile 201

Mobile Online Payments Video 201

American Banker

AUGUST 19, 2022

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Puerto Rico 68

Puerto Rico Florida Community Bank Digital Banking 68

PopularBank

JUNE 10, 2021

Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network. The firm has been analyzing and reporting on the performance of U.S. banks and credit unions since 1983. About Popular Bank.

New Jersey 98

New Jersey New York Florida Community 98

FICO

JANUARY 29, 2021

Regulatory Compliance – Alfa Bank & Eurobank (tie). The winners of the FICO Decisions Awards will be spotlighted at and win tickets to FICO® World 2021 , the Decisions Conference, November 8-11 2021, Orlando, Florida. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. by Nikhil Behl.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

DECEMBER 23, 2019

Its omnipresence is altering how members want to interact with their CUs, though regulatory and compliance issues often mean that members cannot reasonably expect the same lightning-fast interactions they might get from banks and FinTech firms. 19 Statistical Release, “Consumer Credit,” recently found that CUs hold $64.4

Data 131

Data Lending Michigan Regulation 131

ABA Community Banking

APRIL 12, 2016

FinCEN chief says NY and Florida “GTOs” represent pilot effort to expand reach Compliance BSA/AML Mortgage Mortgage/CRE.

Florida 40

Florida Compliance 40

PYMNTS

OCTOBER 6, 2016

Airbnb has already beaten Anaheim in Florida, which dropped efforts to regulate the home-sharing company within two weeks of being sued. legal loophole that, for example, protects it from regulatory compliance issues by hosts. Airbnb is doubling down too citing a decades-old U.S.

San Francisco 168

San Francisco Pennsylvania Regulation Florida 168

FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). The winners of the FICO Decisions Awards will be spotlighted at and win tickets to FICO® World 2022 , the Decisions Conference, May 2022, Orlando, Florida. Debt Management – Ceska. ESG Champion – Traxion.

Meeting 52

Meeting Fraud Florida Compliance 52

American Banker

DECEMBER 21, 2021

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Florida 62

Florida Compliance Regulation 62

PYMNTS

DECEMBER 13, 2019

Nowadays, a customer orders food through Grubhub in Florida — and Grubhub, it should be noted, may not have a physical presence in Florida. Automating tax compliance (such as through Avalara) can help the marketplaces collect tax with greater efficiency. No longer does sales tax depend on where the company is domiciled.

Taxes 131

Taxes Online Policies Florida 131

ABA Community Banking

FEBRUARY 10, 2020

As part of its efforts to facilitate community bank innovation, the Federal Reserve may provide banks with information about core processors and other critical third-party vendors that the banking agencies supervise directly, Fed Governor Michelle Bowman said today at ABA’s Conference for Community Bankers in Orlando, Florida.

Florida 75

Florida Community Bank Community Conference 75

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

SEPTEMBER 8, 2020

As the workforce disperses, modern human capital management (HCM) technology can help alleviate the administrative burden for teams when it comes to tracking and monitoring state taxation compliance, while ultimately offering employees more flexibility. Other states, like Florida, may have no state income tax.

Taxes 170

Taxes Los Angeles New York City New York 170

Payments Source

JULY 26, 2016

Bitcoin is property, not money, a Florida judge ruled Monday in a criminal case against a man accused of money laundering and unlicensed money transmission.

Bitcoin 60

Bitcoin Florida Regulation Compliance 60

PopularBank

MARCH 11, 2020

Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network. The firm’s star-ratings are assigned on a scale of zero to five-stars and reflect the overall financial strength of the institution. banks and credit unions since 1983.

New Jersey 59

New Jersey New York Florida Lending 59

The Financial Brand

DECEMBER 16, 2021

A small Florida bank seeks to fill a niche by serving riskier businesses — nationally — that other financial institutions shy away from. The post Why (and How) a Community Bank Cultivates Crypto & Cannabis Clients appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

Community Bank 34

Community Bank Community Florida Banking Trends 34

PYMNTS

SEPTEMBER 24, 2019

Of states that collect sales tax, only Florida and Missouri have not yet introduced legislation on this front. For the retailers, he said, there’s been heightened awareness — and even a bit of anxiety — about tax compliance and how to go about entering new states and jurisdictions. As a result, audits and penalties may loom.

Taxes 116

Taxes Retail Online South Dakota 116

PYMNTS

JANUARY 28, 2019

In an interview with PYMNTS conducted by written exchange, CardX CEO Jonathan Razi said that the New York events represent a “capstone on a major regulatory movement” tied to lawsuits challenging state-level bans in California, Florida, Texas and now, most recently, in the Big Apple. population.

Cards 125

Cards New York Oklahoma Connecticut 125

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 107

Taxes Compliance Tools System 107

FICO

APRIL 18, 2018

These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. One of the biggest trends in the financial crime industry is the convergence of fraud and regulatory compliance operations, which includes AML and know-your-customer, or KYC, regulations,” Horan said. “At

Fraud 53

Fraud Analytics Miami Florida 53

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange. DadeSystems.

Taxes 101

Taxes Compliance Tools System 101

American Banker

NOVEMBER 7, 2016

As voters in California, Florida and nine other states decide whether to legalize marijuana, the results may force Congress to resolve differences between federal and state laws that have paralyzed much of the banking industry.

Florida 60

Florida California Industry CA 60

American Banker

NOVEMBER 8, 2016

Voters in Florida, North Dakota, Montana and Arkansas approved medical marijuana measures on Tuesday, while their counterparts in California, Massachusetts and Nevada approved recreational pot initiatives.

North Dakota 51

North Dakota Montana Arkansas Nevada 51

PYMNTS

OCTOBER 7, 2017

It ended up partnering with Florida-based Triton Submarines, which has been making luxury submersibles for a little more than a decade. The fact that there has been a luxury submarine company in Florida since 2007 is actually the least surprising part of this story. The Aston Martin-Triton Submarines collaboration has resulted in a 5.9-foot-high,

How To 107

How To Florida Branding Cards 107

FICO

APRIL 8, 2021

My latest fraud video captures my recent conversation with Jesse Gossman , a South Florida police detective and president of Bottom Line Fraud Consulting. The popularity of the merchandise muling Jesse describes appears to put a South Florida twist on a global “secret shopper” scam reported in 2020. Here, victims in the U.S.

Video 72

Video Fraud Florida Cards 72

FICO

JUNE 11, 2020

Nevada, Florida and Michigan have the highest unattended gas fraud rates, while the lowest are in New Hampshire, Alaska and Maine. . Highest 3 fraud rate states: Nevada, Florida, Michigan. Data from the FICO® Falcon® Intelligence Network illustrates the variability in unattended gas fraud across the US.

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72

PYMNTS

OCTOBER 1, 2018

There were also warnings that a “patchwork” of privacy laws across various states would hurt businesses, as well as concerns that compliance costs could also do harm. I’m not sure,” said Paul Marty , a professor at Florida State University’s School of Information, who teaches about the larger societal impacts of the internet.

Online 100

Online Data Pennsylvania Florida 100

Insights on Business

APRIL 16, 2019

Corporate clients can now use such services for optimizing cash management, regulatory compliance and control, fee reduction, and improved beneficiary satisfaction, as payments arrive on time in the most efficient way possible. This year’s conference will be held at the Orlando World Center Marriott, May 5-8, 2019 in Orlando, Florida.

Payments 114

Payments Florida Capital Technology 114

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Because of our crop insurance business in Florida, I met an experienced ag lender, and circumstances worked out that we had an opportunity to bring him on board. Bradesco BAC Florida Bank.

Community Bank 172

Community Bank Community National Philadelphia 172