American Banker

MAY 30, 2024

In the District of Columbia, a bank group is calling for exit fees on banks selling to tax-exempt credit unions. Gesa Credit Union in Washington agreed to acquire a 103-year-old community bank in Centralia, as it eyes opportunities for additional growth in the Pacific Northwest.

District of Columbia 56

District of Columbia Groups Washington Industry 56

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change.

El Paso 195

El Paso United States Miami New York City 195

PYMNTS

MARCH 22, 2017

Seven other states have followed suit within the last five years, including the District of Columbia. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. What has not changed is how payments for marijuana transpire.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

FEBRUARY 20, 2019

Though marijuana has been made legal for recreational or medical use in 33 states and the District of Columbia, it remains listed as a Schedule I narcotic by the federal government, and is thus considered very illegal.

Retail 136

Retail District of Columbia San Francisco Branding 136

PYMNTS

NOVEMBER 29, 2017

Though marijuana has been decriminalized for medical or recreational purposes in 29 states (and the District of Columbia) and 64 percent of the polled voting population supports marijuana’s legalization, pot remains very much illegal on the federal level as a Schedule 1 narcotic.

blockchain 102

blockchain Industry District of Columbia Florida 102

CFPB Monitor

MAY 4, 2021

With regard to the method and volume of advertising, the CFPB asserts that since December 2015 Nationwide has mailed hundreds of thousands of mortgage advertisements and distributed flyers to older homeowners and financial professionals whose clients were older homeowners in at least 36 states and the District of Columbia.

Taxes 78

Taxes District of Columbia Regulation Payments 78

MyBankTracker

DECEMBER 8, 2020

It can also help you determine if you may qualify for a premium tax credit. States that run their own marketplaces include: California Colorado Connecticut District of Columbia Idaho Maryland Massachusetts Minnesota Nevada New Jersey New York Pennsylvania Rhode Island Vermont Washington Health Insurance Brokers.

How To 52

How To Taxes Rhode Island District of Columbia 52

MyBankTracker

JANUARY 11, 2021

These plans do not qualify for premium tax credits as the Affordable Care Act plans might. District of Columbia. These non-marketplace health insurance plans do not qualify for premium tax credits. This means they check your medical history before approving or denying you. What is covered. New Mexico. Washington.

Policies 52

Policies District of Columbia Vermont Hawaii 52

MyBankTracker

DECEMBER 17, 2020

These states include: California Colorado Connecticut District of Columbia Idaho Maryland Massachusetts Minnesota Nevada New Jersey New York Pennsylvania Rhode Island Vermont Washington All other states use the federal marketplace website, Healthcare.gov, to display your health insurance marketplace options.

Rhode Island 52

Rhode Island District of Columbia New York Vermont 52

PYMNTS

MARCH 15, 2017

Further, eight states and the District of Columbia have voted for full medical and recreational legalization. billion in state tax revenue from retail sales by 2020. As of 2017 , there are 28 total states that have voted to legalize marijuana in some form for medical purposes.

District of Columbia 101

District of Columbia Technology Guidelines Software 101

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. The advantage is that users could prove their ages if necessary without revealing their birthdates or other personal information.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

CB Insights

OCTOBER 31, 2017

We had a user acquisition problem, and the best route involved a competitor…The best acquisition method I saw was tapping into an existing network of people who had filed 1099s: like Intuit’s hundreds of millions of tax returns, many with 1099 income. “You actually have to build a lot of administration around it,” he said.

Company 78

Company US San Francisco Capital 78

PYMNTS

DECEMBER 11, 2019

is created in the economy in the form of new wages, new spending and additional tax revenue. The communities where independent truckers live and work are out of the tax revenue and consumer spending when truckers are either going out of business or trapped under piles of debt. Read more in “Accelerating Opportunity.”

California 131

California District of Columbia Lending Taxes 131

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. Plus, though it is mentioned less frequently, cash industries are notoriously hard to tax.

Taxes 151

Taxes Compliance District of Columbia Industry 151

FICO

JANUARY 4, 2018

I admit that I made the same prediction in 2017 and we are still waiting for the United States Court of Appeals for the District of Columbia to issue its decision in the industry’s appeal of the 2015 FCC Telephone Consumer Protection Act (TCPA) Declaratory Ruling and Order. A little-known impact of the recently forged tax deal.

Regulation 53

Regulation DC District of Columbia Taxes 53