PYMNTS

FEBRUARY 14, 2019

Over the last two years, more than $500 million worth of cash deposits from the legitimate cannabis business has flowed into Maps Credit Union in Salem, Oregon. The bill would prevent federal regulators from targeting banks that accept deposits from legal cannabis operators. But that’s the exception. Cash Dangers.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

JUNE 21, 2019

Among the reasons for that, according to the bill and that analysis, is to make it harder for legal retail marijuana dispensaries to avoid paying local and state taxes — always a major concern for any industry dominated by cash. Oregon stands as another example. That bill has not won approval. Sales Growth.

Oregon 136

Oregon Payments Nevada NV 136

PYMNTS

JANUARY 3, 2017

Some observers noted that revenue from overdraft fees now outpaces that from pawn shops, payday lenders and tax-refund anticipation cheques put together. “[Overdrafts] allow customers to spend money they don’t have — then punish them for it,” notes Josh Reich, co-founder and CEO of Simple, an online bank based in Portland, Oregon. .

Regulation 104

Regulation North Carolina San Francisco Portland 104

PYMNTS

FEBRUARY 13, 2019

Over the last two years, more than $500 million worth of cash deposits from the legitimate cannabis business has flowed into Maps Credit Union in Salem, Oregon. The bill would prevent federal regulators from targeting banks that accept deposits from legal cannabis operators. But that’s the exception. Cash Dangers.

Oregon 115

Oregon Colorado Operations Washington 115

PYMNTS

FEBRUARY 21, 2018

It’s surprisingly common for the information settlement mechanism like SWIFT to be on a separate ledger from the payment settlement mechanism, which is the system more likely to be scrutinized by the bank’s internal controls, as well as the various audits, including inspection by regulators.”. “In On the federal level, the U.S.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

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 VAT tax refund solution . HQ: Portland, Oregon. HQ: Portland, Oregon. Cloudability.

New York City 12

New York City Company Fintech New York 12

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 91

Conference Industry Community Bank Community 91