PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. State governments began rolling out economic nexus laws after 2018’s South Dakota vs. Wayfair ruling. percent tax on each imported premium cigar, limited to a maximum of about $0.40 in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

CFPB Monitor

OCTOBER 22, 2020

Falsely threatening debtors with arrest, criminal prosecution, service of legal process at their residences or workplaces, civil lawsuits, civil liabilities or penalties, wage or tax-refund garnishments, liens on vehicles and homes and the freezing of assets. Using profane or abusive language when communicating with debtors.

Operations 112

Operations North Dakota Georgia South Carolina 112

PYMNTS

NOVEMBER 7, 2018

And so, Clandestina exports its ideas — T-shirt designs — to a contract T-shirt printing operation in South Carolina called Frenzy. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. Frenzy manages printing, packing and shipping.

Marketing 198

Marketing US United States South Carolina 198

FICO

NOVEMBER 15, 2022

The suite includes SironAML (Anti Money Laundering), SironKYC (Know Your Customer), SironEMBARGO (Sanctions Screening) and SironTCR (Tax Compliance) with associated case management and reporting. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S. See all Posts.

South Carolina 52

South Carolina Compliance Analytics Software 52

PYMNTS

MARCH 12, 2016

Trade has been a big topic of conversation on the campaign trail, as have debt, taxes, wages, immigration and monetary policy. 2) Can taxes be made comprehensible? There is the answer we thought we would get when we asked store front businesses about taxes — and then there is the answer we did get.

Taxes 50

Taxes South Carolina New Hampshire Maine 50

FICO

MARCH 7, 2016

Over the holidays, a FICO colleague in South Carolina, Adam Barrett, shared his experiences: "My first EMV cards started appearing in the mail months ago and local merchant terminals are gradually converting to accept them. "So In search of a frictionless check-out experience. There is no shortage of examples like this.

Mobile 40

Mobile South Carolina Payments Samsung 40

Fintech Labs Insights

JANUARY 25, 2022

TaxBit (Crypto tax specialists) FAB Score = 181. – HQ: Charleston, South Carolina. . – Employees: 119 ( Pitchbook ). Articles: 23 (Crunchbase). – Linkedin : 1,900 followers (135 employees). Twitter : 1,840 followers. 2,755 reviews per GetApp ). HQ: Draper, Utah. Founded: 2018. Website visits: 400,000 (Dec 2021; SimilarWeb).

San Francisco 15

San Francisco Online Detroit Houston 15

MyBankTracker

SEPTEMBER 2, 2020

To qualify, though, you must live in one of the following states: Arizona Florida California South Carolina Tennessee New Mexico Finova is unique because you’re able to unlock the cash or equity in your car. This includes a DMV lien fee and a document stamp tax. How does it work exactly?

Security 52

Security South Carolina North Carolina Comparison 52

PYMNTS

FEBRUARY 24, 2016

Thus far into the race toward the nomination(s) on both sides of the aisle, the focus is on the surprising (and that’s putting it mildly) surge the billionaire has enjoyed in a series of primaries — most recently, of course, South Carolina and Nevada. companies would help drive up costs.

South Carolina 100

South Carolina Nevada Course Taxes 100

PYMNTS

MARCH 31, 2016

According to those who answered the OnDeck queries, economic growth tops the list at 67 percent as a critical issue, followed by tax policy at 46 percent and health care costs at 35 percent. What they want: tax cuts at 36 percent and lower health care costs at 19 percent. What’s important?

South Carolina 100

South Carolina US Survey Taxes 100

PYMNTS

JUNE 20, 2018

In some cases, the fraudsters targeted HR departments, looking for personal information such as tax records. com reported that two Nigerians had been arrested after their email scam cost a South Carolina business to the tune of $350,000. Of the arrests, 42 were in the U.S.,

South Carolina 114

South Carolina Survey Fraud Florida 114

PYMNTS

MARCH 1, 2016

Dunbar noted that, apart from high fuel costs over the last few years, businesses have also faced building materials going up in price, tax increases and “no meaningful access to capital” — a refrain that became incredibly familiar the more places we traveled.

Massachusetts 100

Massachusetts South Carolina New Hampshire Virginia 100

PYMNTS

FEBRUARY 27, 2016

And we went on the road in New Hampshire , South Carolina and Virginia to ask the local Store Front business owners how healthy they feel. Business owners aren’t having fun so much as they are worrying about their taxes and access to liquid funds and waiting for the policy part of this to start. But not everywhere.

Payments 100

Payments South Carolina New Hampshire Maine 100

PYMNTS

MAY 20, 2020

South Carolina Republican Sen. Marco Rubio (R-Florida), chairman of the Senate’s Small Business Committee, said he hopes the legislation will pass this week to alter the loan program to help restaurants and other small enterprises survive prolonged closings during the pandemic.

South Carolina 257

South Carolina Kentucky California Florida 257