Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. of the United States GDP, with estimates exceeding $3.9

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

SEPTEMBER 26, 2018

Companies in California and throughout the nation are entrusted with customers’ valuable private information. The nationwide settlement, which California helped to lead, calls for a $148 million penalty payment by Uber, benefiting all 50 states and the District of Columbia.

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

OCTOBER 18, 2019

Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI) and U.S. agencies worked with a number of foreign law enforcement agencies including the National Crime Agency of the United Kingdom and Republic of Korea.

District of Columbia 104

District of Columbia Bitcoin Video United States 104

Abrigo

APRIL 6, 2022

These state laws are in addition to the consumer breach notification laws adopted by all 50 states and the District of Columbia, which may require notification to a state agency as well as the consumers. Fraud Prevention. Fraud Prevention. How and When. What are the new notification requirements? Learn More. Learn More.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

SEPTEMBER 10, 2019

States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses. eIDEAS measures, which call for eSignatures to be used and accepted across the EU, took effect back in 2014. This evolution isn’t confined to the EU, though.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

OCTOBER 5, 2020

trade official defended the orders at the meeting and said the president’s actions are intended to mitigate national security risks, Reuters reported. District Judge Carl Nichols for the District of Columbia granted a temporary injunction, but kept in place another part of the ban that is set to go into effect in November.

District of Columbia 129

District of Columbia social media Meeting Security 129