PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. Recreational marijuana may be legal now, but many FIs remain reluctant to conduct business with marijuana retailers, due to the industry’s controversial nature.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

MAY 8, 2020

The crisis is hardly over, but post-pandemic reality is setting in for Main Street retail. Other ideas include more government action regarding competitive regulation. She believes lockdown orders created a loophole that allowed large chains that offer essential retail to continue selling non-essential goods like toys and electronics.

Maine 142

Maine Groups San Francisco Lending 142

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Compliance 40

Compliance DC Washington Regulation 40

Jeff For Banks

JULY 6, 2013

government controlled or heavily regulated. The employee can save all of the needed savings tax deferred. But I disagree with greater control of a national pension system in Washington. I''m not talking about our frequently half-hearted attempt at retail investment sales. that reads. But keep fees low, such as 25-50 bps.

Community Bank 106

Community Bank Community National Iowa 106

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. Monty Python “I’m Not Dead … Yet” Award – Goes to physical retail.

Conference 101

Conference Industry Community Bank Community 101

Independent Banker

MARCH 15, 2015

Retail locations: Seven. Regulation Review Committee, vice chairman. Hartings dove into the details of the deal, which involved ensuring Wright State University would help manage the dorms, finding a legal firm to handle the paperwork and helping get approval for tax-exempt financing from the county. “We By Kelly Pike.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

MAY 19, 2017

With the exception of waistlines and maybe taxes, 63 percent growth in anything is pretty good to see. . So it was, sizzlingly so, when Walmart posted its fiscal first quarter numbers Thursday. expected, and slightly missed the projections for the top line, at $117.5 billon vs. the Street at about $117.7 billion. .

Bitcoin 131

Bitcoin Online Lending Washington 131

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

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. The Washington-based company has raised $6M to date from Vulcan Capital, among others. Construction industry trends.

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

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 6, 2019

The marketplace blended crowdsourcing and social media to create hype around new inventions; help inventors find partners, funding, and manufacturing resources; and sell their gadgets to major nationwide retailers such as Home Depot and Target. Nasty Gal: Applying the hyper-growth model to physical retail is hard. Total Funding: $60M.

Apple 78

Apple Branding Google Company 78

PYMNTS

OCTOBER 7, 2019

The bill promises to open up cashless payments for the growing retail cannabis industry. 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. House of Representatives.

Payments 213

Payments Ohio Cards Industry 213

PYMNTS

JULY 2, 2018

Surveys gauging the sentiment of the small business owner about shifting rules and regulations – both in the U.S. PYMNTS dives into the numbers behind the changing regulations that could have a massive impact on small businesses. According to The Washington Post , the U.S. Fifteen U.S. ”

Policies 100

Policies Taxes Washington Minnesota 100

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 . Digital Retail Apps. HQ: Bellevue, Washington.

New York City 12

New York City Company Fintech New York 12

PYMNTS

JULY 23, 2018

The president’s animus against both the online retailer, its CEO Jeff Bezos and the newspaper he owns ( The Washington Post ) is longstanding, dating back to the 2016 campaign when Trump first floated the possibility that Amazon should be examined in the context of antitrust regulations. Supreme Court.”

Washington 104

Washington Taxes Retail Regulation 104

PYMNTS

FEBRUARY 7, 2018

“We want to make sure that we can collect our necessary taxes and other things.” In 2014, President Obama’s administration issued guidance that enables banks to let marijuana growers, processors and retailers open up bank accounts without getting in trouble with federal regulators. But with U.S.

Company 113

Company Policies Washington Taxes 113

PYMNTS

MARCH 29, 2018

According to a report in Axios citing five sources, Trump isn’t paying attention to the Facebook scandal but is apparently “obsessed” with hating Amazon and is looking at ways to change the eCommerce giant’s tax treatment. According to the report, the President agrees with those assumptions about Amazon.

Washington 110

Washington Taxes Report Regulation 110

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. According to reports in Axios last week that cited five sources, President Trump is said to be “obsessed” with hating Amazon , and is looking at ways to change the eCommerce giant’s tax treatment.

Louisville 101

Louisville Kentucky Retail Taxes 101