Abrigo

DECEMBER 26, 2024

"With so many BSA/AML enforcement actions, it is clear that the regulatory environment is tightening up its expectations and is actively pursuing action when needed," said Abrigo Senior Risk Management Consultant Elissa Brewer. AI will be an ongoing hot topic, said Abrigo Senior Risk Management Consultant Kevin Gulledge.

Fraud 195

Fraud Compliance South Dakota Resources 195

PYMNTS

NOVEMBER 12, 2020

“Providing our store guests with options that fit their shopping preferences — whether that be shopping in-store or using curbside pickup and at-home delivery — is part of our commitment at SpartanNash,” said Tom Swanson , executive vice president and general manager, corporate retail. Giant Eagle Unveils Multi-Tier Rewards Program.

South Dakota 225

South Dakota North Dakota New Jersey Los Angeles 225

PYMNTS

MARCH 15, 2019

While doing so may be more cost-effective than hiring a big-time accounting and consulting firm, there are inevitable points in the accounting process that cannot be managed with automated software alone, meaning small business owners must take on the burden of figuring out complex processes that even CPAs can struggle to manage.

Taxes 193

Taxes South Dakota Software Survey 193

ABA Community Banking

APRIL 13, 2018

American Bank & Trust to acquire smaller, in-state peer Management M&A.

South Dakota 40

South Dakota Management 40

PYMNTS

DECEMBER 30, 2019

Aftershocks from the South Dakota v. Wayfair Supreme Court decision continue to rattle online merchants, as three states (California, Louisiana and South Carolina) are now trying to collect eCommerce sales tax retroactively, as far back as five years. To date 43 states and Washington, D.C. Implementation.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

American Banker

NOVEMBER 5, 2020

The region now leads the nation in virus cases, and with winter lurking the fear is that the outbreak will only get worse.

Regional 78

Regional National North Dakota South Dakota 78

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: Sioux Falls, South Dakota. Alternative data platform for asset managers. Bitcoin trading community. Tags: Consumer, PFM, financial management, messaging, savings. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Total raised: $37.1

Company 12

Company Fintech South Dakota San Jose 12