PYMNTS

SEPTEMBER 4, 2019

That all changed last year with the Wayfair vs. South Dakota ruling that sought to level the playing field for brick-and-mortar stores. The latest Next-Gen Sales Tax Tracker explores the complexities and challenges of compliance for different business models. Mathradas characterized this challenge as a data management issue.

Taxes 129

Taxes Online South Dakota Louisiana 129

PYMNTS

DECEMBER 13, 2018

In Rapid City, South Dakota, for example, MED5 Federal Credit Union (MED5 FCU) launched an upgraded website after collaborating with the FinTech OMNICOMMANDER , which works to provide CUs with a variety of online tools, including web design, social media and marketing services. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

SEPTEMBER 5, 2019

Such a levy was not legal until last year’s South Dakota v. Inside South Dakota v. North Dakota case that businesses must have physical, in-state presences to be subject to state sales tax requirements. This gave sellers without physical presences in certain markets a competitive advantage.

South Dakota 116

South Dakota Taxes Policies North Dakota 116

CFPB Monitor

SEPTEMBER 9, 2020

As our comment letter explains, in a typical Bank-Agent Program, an Agent may serve as marketing and servicing agent to a Bank that charges interest on its loans nationwide at the rates allowed by federal banking law and the law of the state where the Bank is located. Citibank (South Dakota), N.A., 12 U.S.C. §

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: Sioux Falls, South Dakota. Alternative data platform for asset managers. Financial markets monitoring & notifications. Tags: Consumer, PFM, financial management, messaging, savings. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender.

Company 12

Company Fintech South Dakota San Jose 12