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.
PYMNTS
OCTOBER 28, 2019
South Carolina, though, is attempting to retroactively collect taxes from Amazon. Amazon is also slated to be inundated with new taxes, despite having frequently earned exemptions by promising states investments or local job creation.
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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. .
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.
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.
FICO
OCTOBER 7, 2022
The data available for purchase on the dark web can be very rich; personal information such as date of birth, email address, Social Security number / national ID and phone number are sold alongside account specific information such as usernames and passwords. in statistics, both from the University of South Carolina.
CB Insights
JUNE 17, 2020
In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. In March 2020, Verizon was forced to suspend operations at its call centers in Elgin, South Carolina and Wilmington, North Carolina, after employees tested positive for Covid-19.
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