Compliance Operations South Dakota 
CFPB Monitor
APRIL 25, 2022
As we will discuss, the timing of the Consent Order indicates that even when regulators permit crypto activities by financial institutions, they remain cautious, particularly as to BSA/AML compliance. The January 2021 Operating Agreement .
PYMNTS
JUNE 10, 2020
Beyond the challenges of the pandemic that is forcing businesses to grapple with all manner of operating challenges, tax complexity has been building over the years on a global stage — and it’s only going to increase. One significant example can be found in the 2018 Supreme Court ruling known as South Dakota v.
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PYMNTS
AUGUST 30, 2019
in particular, has seen a shifting tax landscape in the past several months, in the wake of the June 2018 Supreme Court decision in the case known as South Dakota vs. Wayfair. To summarize that decision, states can tax sales by companies that do not have a physical presence within the state.
PYMNTS
NOVEMBER 29, 2019
As has been well-reported in this space, the regulatory landscape is changing for companies in the wake of the 2018 Supreme Court decision captioned South Dakota v. There are 12,000 jurisdictions, Peterson told PYMNTS – and that’s the easy part of grappling with tax compliance. The hard part?
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.
PYMNTS
SEPTEMBER 24, 2019
Seismic change in tax policy came last year in the form of a ruling from the Supreme Court, through the case captioned South Dakota v. You have to understand the nuances between South Dakota, California, and, say, Kansas, which has a ‘zero’ nexus.”. In that case, there are a number of reporting and filing requirements.
PYMNTS
OCTOBER 24, 2019
The 2018 South Dakota v. Now that these laws are being enacted, however, some observers are noting where the policies may need fine-tuning and are pushing for change that would facilitate compliance. Remote sellers are now working to identify the full extent of their eCommerce tax obligations in the areas in which they operate.
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