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How AML Regulations Are Pulling Credit Unions Into Law Enforcement

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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. Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback.

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Top News In Payments: The Fed Takes A Closer Look At Big Tech; Goldman CEO Denies Apple Card Credit Bias Claims

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People don’t know what’s true and what’s not, and what to believe,” he noted, adding that instead of uniting people, technology — like social media — is “splintering” them. Politicians, as well as privacy advocates, have asked regulators to block the deal. South Dakota Decision. Wayfair case.

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Economic Nexus Laws’ Unexpected Impacts On Restricted Substance Retailers

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State governments began rolling out economic nexus laws after 2018’s South Dakota vs. Wayfair ruling. These companies are also not allowed to advertise on digital platforms, such as social media or search engines, Rogers said. eCommerce sales tax laws are having unintended consequences in the tobacco industry.

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