PYMNTS

JULY 21, 2019

“Before I begin my questions, I just want to take a moment to commend the South Dakota Division of Banking for their forward-thinking and willingness to allow for innovation in the digital currency space. The South Dakota Trust Charter allows companies to operate on a national level so you can serve clients from every state.

South Dakota 134

South Dakota Bitcoin cryptocurrency Ohio 134

PYMNTS

MAY 12, 2020

Casinos in Deadwood, South Dakota are opening up again , complete with pictures of enthusiastic gamers clad in masks as they crowd around card and dice tables. Liv Hospitality, a family business, owns and operates Tin Lizzie Gaming Resort and Cadillac Jack’s Gaming Resort and four hotels in Deadwood.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

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. For some of these people who have been audited by South Dakota, they have no idea that the next letter they are going to get will come from New York,” Peterson said.

Taxes 134

Taxes South Dakota New York Nebraska 134

Perficient

JULY 11, 2022

Since Square purchased Afterpay, customers can get an Afterpay card to use with participating retailers that operate with Square, which lets customers use Afterpay for in-store purchases. Pay in 4 is not currently available for residents of Missouri, New Mexico, North Dakota, South Dakota, Wisconsin, or any US Territories.

Fintech 474

Fintech Trends Apple South Dakota 474

CFPB Monitor

APRIL 25, 2022

The January 2021 Operating Agreement . In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter. The preliminary approval had requirements, including that Anchorage enter into an Operating Agreement with the OCC. The Consent Order.

Compliance 78

Compliance Digital Banking Training South Dakota 78

PYMNTS

OCTOBER 24, 2019

The 2018 South Dakota v. broadly that entities that do not actually handle the payments for third-party transactions would still be required to collect sales taxes on them, for example, explained National Retail Federation Vice President of Government Relations and Tax Counsel Rachelle Bernstein.

Taxes 101

Taxes San Jose Kansas South Dakota 101

PYMNTS

SEPTEMBER 17, 2019

Policymakers may have simply shifted operating firms from one industry to another, having no real effect on market conduct,” Ramirez writes. While the number of payday lenders in Ohio plummeted, the number of pawnbrokers increased by 97 percent.

Ohio 151

Ohio Lending Iowa South Dakota 151