PYMNTS

DECEMBER 26, 2019

This month’s Next-Gen Sales Tax Tracker examines these compliance complexities and their impact, as well as ongoing efforts to streamline how retailers can fulfill their obligations. Easing tax compliance helps governments and retailers alike. National Retailers On Staying Compliant When Tax Exemptions Are Only Statewid e.

Taxes 130

Taxes South Carolina Compliance Alaska 130

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. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

OCTOBER 24, 2019

Small retailers may be struggling with Kansas’ law, but large retailers are meanwhile coming under fire in South Carolina. Now that these laws are being enacted, however, some observers are noting where the policies may need fine-tuning and are pushing for change that would facilitate compliance.

Taxes 101

Taxes San Jose Kansas South Dakota 101

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Convergence – Beyond Fraud and Financial Crime Compliance. in statistics, both from the University of South Carolina. Fraud Ideas from FICO World 2022 – and Excitement for 2023! by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

OCTOBER 7, 2022

Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally. in statistics, both from the University of South Carolina. So is regulation. Regulation Is Coming for US BNPL firms. In December 2021, the U.S. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

CB Insights

JUNE 17, 2020

In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. VR has also helped businesses across industries keep operations running. The equipment was expensive and companies lacked the in-house expertise required to operate it.

Industry 101

Industry Technology Online Video 101