PYMNTS

DECEMBER 30, 2019

Aftershocks from the South Dakota v. Wayfair Supreme Court decision continue to rattle online merchants, as three states (California, Louisiana and South Carolina) are now trying to collect eCommerce sales tax retroactively, as far back as five years. To date 43 states and Washington, D.C. Implementation.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

PYMNTS

AUGUST 8, 2017

Wells Fargo — after a year of headaches, hassles and a seemingly unending hit parade of scandals — is now facing the ire of regulators who question why the bank is not refunding insurance money owed to customers who paid off their loans early. Guess what Wells Fargo didn’t do?

South Carolina 100

South Carolina Payments Oklahoma Iowa 100

CFPB Monitor

SEPTEMBER 12, 2019

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. Product Sandbox.

Policies 60

Policies Compliance Regulation South Carolina 60

FICO

SEPTEMBER 20, 2022

I recently sat down with Scott to talk about how fraud operations groups can benefit from Responsible AI technology and why they should care. How Does Responsible AI Fit into Fraud Operations? When thinking about day-to-day operations, how does Responsible AI actually apply to the fraud world right now?

Fraud 52

Fraud Analytics Strategy System 52

FICO

JULY 1, 2022

From the impacts of COVID-19 to the role of regulation and new technology, the discussion touched on themes that all fraud fighters care about. in statistics, both from the University of South Carolina. Welcome to the ‘Scampocalypse’. During the pandemic a slew of big changes happened in a very short time. TJ holds a B.S.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

NOVEMBER 28, 2018

In this case, the real estate is located in South Carolina, and is tied to a luxury student residence located near the University of South Carolina. The executive stated that Harbor’s design incorporates code that in turn facilitates compliance with know-your-customer laws, among other regulations.

blockchain 153

blockchain South Carolina Philadelphia Operations 153

FICO

OCTOBER 7, 2022

As BNPL continues to grow, I thought it would be good to examine the state of affairs for BNPL providers, as well as the latest measures to regulate its runaway growth and clamp down on fraud. Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally.

Fraud 52

Fraud South Carolina San Francisco Regulation 52