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

Abrigo

FEBRUARY 23, 2023

In such an environment, community banks should focus on the power of their relationships with customers, according to Kent Kirby, a retired banker with 39 years of experience in all aspects of commercial banking; lending, loan review, back-room operations, portfolio management, portfolio analytics, and credit policy.

Community Bank 195

Community Bank Kansas City Community Lending 195

CFPB Monitor

MAY 6, 2021

Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts. In 2016, the OCFR brought an enforcement action against CashCall, a nonbank operating a high-rate bank model program. million in penalties against CashCall.

Maryland 78

Maryland Lending Missouri FDIC 78

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

SEPTEMBER 21, 2020

The Telecom Regulatory Authority of India (Trai) has decided not to put over-the-top (OTT) companies like WhatsApp, Facebook and Viber under a regulatory umbrella, leaving their operations up to market forces instead, the Financial Express reported. million) in annual operating income in Spain.

Google 147

Google Taxes Compliance Regulation 147

CB Insights

JULY 28, 2017

Here are the digital health categories in our map: Care Management: Companies creating tools to aid in the development of, and compliance with, treatment plans. Surgery: Companies developing digital tools designed to be used by surgeons or in the operating room. This market map is not meant to be exhaustive of companies in the space.

Company 29

Company Capital Groups Management 29