Bank Innovation
JANUARY 27, 2020
Elizabeth, a Missouri-based community bank with $150 million in assets, investing in a core banking startup is critical for its future. For Brice Luetkemeyer, president and CEO of Bank of St. Together with a group of other community banks, Bank of St. Elizabeth recently invested in Neocova, a St.
PYMNTS
NOVEMBER 22, 2019
A recent effort is underway to make compliance more streamlined for businesses that interact with the more than 100 local tax jurisdictions, and to make tax administration easier for those municipalities as well. Though tax compliance may be painful for businesses, those taxes are making positive impacts on residents’ lives.
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CFPB Monitor
FEBRUARY 16, 2022
Connecticut , Missouri , New Jersey , North Carolina , and Virginia previously introduced bills requiring small business commercial disclosures which are in various stages of implementation, with Missouri differing from the other jurisdictions in that its proposed legislation does not require disclosure of the annual percentage rate.
PYMNTS
JULY 22, 2020
a financial services holding company based in Kansas City, Missouri. Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer. This partnership aligns with UMB’s strategy of working with best-in-class innovators like Brex.”.
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.”.
Payments Source
NOVEMBER 15, 2018
Now that states such as Michigan, Utah and Missouri voted in favor of legalization in this year's midterms, legal marijuana is poised to become a growth industry.
CFPB Monitor
MAY 6, 2021
As a result, participants would be well-advised to revisit their compliance with state licensing laws and their vulnerability to “true lender” and Madden challenges. In addition, legal challenges to the OCC and FDIC “ Madden -fix” rules and the OCC’s “true lender” rule continue to create uncertainty for participants.
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