PYMNTS

DECEMBER 13, 2018

Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback. CUs are also actively communicating with law enforcement agencies, keeping regulators informed about suspicious activity, while receiving tips on noticeable trends that these same agencies are eyeing.

Regulation 135

Regulation South Dakota ATM New York City 135

Perficient

JULY 11, 2022

Pay in 4 is not currently available for residents of Missouri, New Mexico, North Dakota, South Dakota, Wisconsin, or any US Territories. Consumer advocate groups and regulators have also brought forth concerns about the ramifications of BNPL existing outside of the normal credit-reporting system.

Fintech 474

Fintech Trends South Dakota Apple 474

PYMNTS

SEPTEMBER 5, 2019

Such a levy was not legal until last year’s South Dakota v. Inside South Dakota v. North Dakota case that businesses must have physical, in-state presences to be subject to state sales tax requirements. This gave sellers without physical presences in certain markets a competitive advantage.

South Dakota 116

South Dakota Taxes Policies North Dakota 116

CFPB Monitor

SEPTEMBER 9, 2020

As our comment letter explains, in a typical Bank-Agent Program, an Agent may serve as marketing and servicing agent to a Bank that charges interest on its loans nationwide at the rates allowed by federal banking law and the law of the state where the Bank is located. Citibank (South Dakota), N.A., Under 12 U.S.C. § 12 U.S.C. §

FDIC 78

FDIC National South Dakota Lending 78

PYMNTS

DECEMBER 9, 2020

billion bitcoins in circulation, with a market capitalization of $117.81 These coins often change hands through cryptocurrency exchanges like South Dakota-based BitGo , which was founded in 2013 and specializes in tokenized forms of cryptocurrency known as wrapped bitcoin. regulations.”. The year 2020 saw 18.42

cryptocurrency 166

cryptocurrency South Dakota Bitcoin Regulation 166

PYMNTS

OCTOBER 28, 2019

The 2018 South Dakota v. Economic nexus and market facilitator laws have pushed sellers to learn how individual states tax discrete product categories. Many online sellers worldwide were — and continue to be — surprised by the South Dakota v. More than sales taxes . Wayfair ruling’s impacts.

South Dakota 105

South Dakota Taxes Retail Arizona 105