PYMNTS

NOVEMBER 15, 2018

million to a Virginia company to handle “large cash payments for processing cannabis federal taxes.”. billion in taxes last year on nearly $13 billion in revenue from legal cannabis companies. That means the companies are dealing exclusively in cash, even when paying their taxes. According to Quartz , the U.S.

Taxes 208

Taxes Denver Colorado Virginia 208

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. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Nationwide lending!

National 78

National West Virginia Virginia Pennsylvania 78

Gonzobanker

DECEMBER 17, 2021

For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. GonzoBanker of the Year – Bank. Congrats to Randy and a great management team.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Reston, Virginia. Stock market charting tools. HQ: Charlottesville, Virginia. Compliance tools for digital interactions. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. million for its P2P lending platform for small businesses.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Mozido had ambitious plans to revolutionize mobile payments in key markets including India, Africa, and southeast Asia. Croatian-born entrepreneur Renato Libric had a singular vision: to disrupt America’s massive gift card market.

Fraud 78

Fraud Las Vegas Company Video 78