PYMNTS

JULY 31, 2017

Most of the drama this week was in Washington. Regulators are reportedly inquiring about how a lawyer for wealthy customers of Wells Fargo came to access so large a trove of customer information. According to reports, the data was accidently given to the attorney as part of an ongoing lawsuit.

Taxes 100

Taxes Data Security Report 100

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. This forces many operations to continue using cash. Marijuana retailers] want to think about growing their businesses, enhancing operations and taking care of their employees,” she said.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

NOVEMBER 6, 2018

Taxes, minimum wage, global trade tariffs — there are a lot of regulatory changes weighing heavily on the minds of U.S. And, in addition to changing healthcare regulations, industry consolidation has threatened to squeeze out the small players. small business owners.

Capital 130

Capital Iowa Management Community 130

CFPB Monitor

JULY 21, 2022

As we will discuss, it applies the BSA to persons providing corporate formation, trust, third-party payment, or similar legal or accounting services.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

JULY 18, 2017

And while SMEs are awaiting tax reform, this area also makes the U.S. a complex market in which to operate, both for SMEs and their accountants and software providers. A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month.

Software 109

Software Taxes Capital Policies 109

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. As of October, the US ranked 32 nd according to the Organization for Economic Co-operation and Development (OECD) data. What’s left is an estimate of personal savings.

US 52

US Policies Taxes Washington 52

PYMNTS

OCTOBER 14, 2016

Although user access to the payments platform was not restricted officially, delays by financial regulators that seemed to have no intent in resolving issues meant that PayPal did not renew its financial license. Bitcoin Regulations. Bitcoin regulation, as Turkey is emphasizing, is a bane in bitcoin’s behind. The payoff is 12.5

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Clearly, blue-suit regulators stood out. She effectively ran the bank and its operations.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

SEPTEMBER 21, 2020

Regulations . EU Regulators Plan New Rules For Big Tech . European Union watchdogs intend to gear new regulations aimed at fighting election-related disinformation toward Big Tech firms such as Apple and Facebook as opposed to smaller tech players. India Telecom Watchdog Decides To Not Regulate OTTs .

Google 147

Google Taxes Compliance Regulation 147

Jeff For Banks

JULY 9, 2012

Second Quarter Surprises We received two big surprises at the end of the second quarter — one from Washington and one from an ocean away. On June 28th, the Supreme Court upheld the Affordable Care Act as constitutional, calling penalties on individuals for failing to purchase health insurance a “tax.” But, hey, at least J.P.

Taxes 66

Taxes Washington Risk Management Marketing 66

Independent Banker

FEBRUARY 28, 2022

In person for the first time since 2019, the ICBA Capital Summit in Washington, D.C., Community bankers, pack your bags for Washington, D.C. No other event provides more opportunities for community bankers to engage with lawmakers, regulators and government officials. Visiting a congressional office in Washington, D.C.,

Community 180

Community Washington Community Bank Capital 180

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

South State Correspondent

MARCH 15, 2023

You did not see this kind of support during the failure of Washington Mutual, and you didn’t see it with Silvergate or Signature Bank. Many banks will park this liquidity in cash or short-term securities in an attempt to get ahead of higher required capital ratios that are likely forthcoming from regulators.

social media 195

social media FDIC Branding Management 195

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Executioner’s Tax (Swing of the Ax) – Power Trip. Payments chaos.

Conference 99

Conference Industry Community Bank Community 99

PYMNTS

APRIL 5, 2017

As a new administration settles into Washington, D.C., being told to depart as a harbinger of pressures to come, even as corporate taxes have been, as he sees it, high enough to move businesses to seek opportunities beyond U.S. For JPMorgan’s own operations, some changes will be in the offing.

Taxes 115

Taxes United States Washington Policies 115

PYMNTS

OCTOBER 12, 2020

Here’s the latest news from Big Tech firms, which are coming under increasing scrutiny from regulators and politicians from the U.S. German Finance Minister: More Than 130 Nations Agree to Corporate Tax Framework. Verkhovna Rada, the parliament of Ukraine, is mulling a law taxing digital communication platforms from abroad.

Taxes 142

Taxes Google social media Regulation 142

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. That premium is the company’s “economic goodwill.”.

Omaha 78

Omaha Company Capital Management 78

CB Insights

JUNE 14, 2018

Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Now, startups and tech giants are getting in the mix, trying to fix the ways the real estate industry designs, builds, and operates. Construction Tech.

Seattle 56

Seattle Capital Industry New York 56

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

CB Insights

JUNE 6, 2019

The company announced it was effectively ceasing operations immediately and filing for Chapter 11 bankruptcy, putting more than 1,100 people out of work overnight. In January 2019, Munchery abruptly ceased all operations, as it informed customers via email. By September 2011, Solyndra’s business model had fallen apart.

Apple 78

Apple Branding Google Company 78

PYMNTS

OCTOBER 7, 2019

The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio — all members of the House Committee on Financial Services. The legislation aims to ensure that state-authorized and regulated cannabis businesses are not forced to operate with cash only.

Payments 213

Payments Ohio Cards Industry 213

PYMNTS

APRIL 17, 2018

It caught the Treasury Department, which oversees financial services regulation for the cannabis sector via its FinCEN (Financial Crimes Enforcement Network) branch, off-guard. Those same risks apply for financial service providers too, which have largely left legal marijuana companies to operate entirely on cash.

Regulation 101

Regulation Taxes Compliance United States 101

PYMNTS

JULY 15, 2019

And regulators in the U.S. Tomorrow, July 16, Marcus will go to Washington for the first of what will likely be an ongoing series of meetings with global regulators and legislators. But will regulators want to come to the table – or is it more likely they will want to shut it down? The Regulators React (Badly) .

Regulation 100

Regulation cryptocurrency Policies blockchain 100

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

They have grown balding and gray through stress-tests, the Durbin Amendment, TRID, and a little shop on G Street in Washington called the CFPB. Who knows how long this exuberance will last given the fact that Washington struggles to do anything these days, but for now bankers believe a new day is dawning.

Arizona 60

Arizona Conference Technology Washington 60

PYMNTS

NOVEMBER 28, 2016

This reset requires a change in mindset in Washington, D.C. That includes tax refund anticipation loans, pawnshop loans, payday loans, auto-title loans and paycheck advances. An economically sound consumer financial protection regulator would design rules that, on net, make consumers better off. That’s not what the CFPB does.

Lending 100

Lending Regulation Cards Maine 100

PYMNTS

APRIL 2, 2018

If the deal passes muster with the regulators, such an acquisition would make Walmart one of the country’s largest health insurance companies. Walmart currently operates pharmacies in close to 4,700 stores in the U.S., The two sides are reportedly discussing options, one of which is acquisition.

Louisville 101

Louisville Kentucky Retail Taxes 101

PYMNTS

FEBRUARY 14, 2019

The hearing itself was a small victory for proponents who wish to open up the banking system to legal pot operators. That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators when dealing with legal cannabis operations.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

The hearing itself was a small victory for proponents who wish to open up the banking system to legal pot operators. That’s because it marked the first hearing dedicated to a proposed bill in Congress that would offer financial institutions protections against federal regulators if dealing with legal cannabis operations.

Oregon 115

Oregon Colorado Operations Washington 115

PYMNTS

DECEMBER 13, 2020

The incoming administration of President-elect Joe Biden should avoid the broad-based use of tariffs, re-engage allies and spend more on education — but preserve the President Donald Trump administration's tax and regulation cuts, nearly 300 CEOs assembled for a virtual Wall Street Journal conference said.

Taxes 186

Taxes Regulation Conference Washington 186