PYMNTS

AUGUST 24, 2020

Here’s the latest news from Facebook, Amazon and others, which are coming under increasing scrutiny from regulators, trade groups and politicians the world over. Regulations. Facebook Supports Data-Portability Law. Facebook has advocated for a law that would simplify the process of moving videos and pictures to a competing site.

social media 152

social media Data Apple Compliance 152

PYMNTS

SEPTEMBER 25, 2018

could face regulation similar to that of traditional car rental companies. This month, for example, Maryland passed a bill that requires car-sharing companies to comply with regulations similar to rules for car rental companies, including paying sales tax. The expansion comes as Turo and other car-sharing services in the U.S.

San Francisco 122

San Francisco Maryland Illinois Taxes 122

PYMNTS

OCTOBER 29, 2018

In Illinois, and a handful of other states, changes in how employees are reimbursed for business-related expenses herald changes on a broader scale, and in how firms use technology to make sure that expenses are being recorded accurately. Miles To Go For Mileage Reimbursement.

Illinois 163

Illinois Technology Taxes Data 163

PYMNTS

DECEMBER 15, 2020

Apply the local sales tax and the new total is $48.07. will go to taxes, $8.29 Even as the new California benefits and the fees to cover them roll out, gig economy companies are facing scrutiny in other states that are mulling adopting similar workers’ rights rules, including Illinois, Massachusetts and New York. Of that $65.36

California 227

California New York Taxes Illinois 227

CFPB Monitor

OCTOBER 12, 2021

The law exempts insured financial institutions (banks, savings banks, savings and loan associations, financial services loan companies, and credit unions), nondepository financial services loan companies, open-end credit as defined in TILA, and tax refund anticipation loans. The definition of “installment lender” in H.B.

Hawaii 78

Hawaii Lending Illinois Taxes 78

PYMNTS

FEBRUARY 10, 2020

The jousting over eCommerce taxes — especially for U.S. Last week in India, the government proposed a tax on eCommerce transactions that will likely increase operating costs for sellers large and small. The tax, technically known as “Tax Deducted at Source” (TDS), is sent directly to an account held by the central government.

Taxes 175

Taxes Illinois Study Operations 175

PYMNTS

DECEMBER 18, 2018

The tax man cometh, logging miles — in a manner of speaking. Lackey related to PYMNTS that a number of inputs go into calculating the standard rate, including fixed costs such as insurance, registration fees and taxes. On Friday (Dec. 03 hike in the offing) can have an impact on the bottom line. Compliance Concerns.

Compliance 148

Compliance San Francisco Operations Taxes 148

MyBankTracker

JANUARY 11, 2021

These plans do not qualify for premium tax credits as the Affordable Care Act plans might. These non-marketplace health insurance plans do not qualify for premium tax credits. These are not health insurance coverage and are not regulated. This means they check your medical history before approving or denying you. Massachusetts.

Policies 52

Policies District of Columbia Vermont Hawaii 52

PYMNTS

FEBRUARY 22, 2019

For example, the Illinois Supreme Court ruled earlier this year that companies can be sued for biometric data collected without users’ consent. In those verticals, there is a continued and growing need to combat crime and terrorism and satisfy an environment zeroed in on anti-money laundering (AML) and Know Your Customer (KYC) regulations. “As

Data 130

Data Illinois Taxes Customer Experience 130

Jeff For Banks

DECEMBER 12, 2017

Nasdaq: OSBC) Old Second is a single-bank holding company headquartered in Aurora, Illinois. That got regulator's attention in the form of a May 2011 Consent Order (CO). Actually, the Bank had a one-time after tax litigation settlement (from a 2002-04 event) of $6.2 (Nasdaq: MBTF) #5. BNCCORP, Inc. Old Second Bancorp, Inc.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 HQ: Highland Park, Illinois. VAT tax refund solution . Total raised: $90 million.

New York City 12

New York City Company Fintech New York 12

PYMNTS

MARCH 2, 2020

The regulations, as reported by CNBC , mandate that mobile game makers who offer in-app purchases or charge for content through other means need to get licenses from the country’s censorship regulators — specifically the General Administration of Press and Publication of China. International Tax Policy.

Taxes 130

Taxes Illinois Regulation Mobile 130

Abrigo

FEBRUARY 24, 2020

Despite Federal ambiguity, Illinois State Regulators defined their stances on cannabis banking. One of the biggest questions concerning Illinois Bank Secrecy Act (BSA) and AML professionals is how to handle cannabis and marijuana-related businesses (CRB/MRB) in a constantly changing legal landscape. If so, how do you bank them?

Illinois 195

Illinois Regulation United States California 195

PYMNTS

SEPTEMBER 11, 2018

Meanwhile, states such as Kentucky, Connecticut, Illinois, Michigan, Indiana, Massachusetts, Maryland and others are making moves toward legalization, and via different methods. The state reportedly would impose a $250,000 licensing fee on betting providers, along with a 3 percent tax. percent state tax on sports wagers.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. Broaden use of five-year-loss carry-back tax provision.

Community Bank 70

Community Bank Alabama Ohio Community 70