Search for: "PayPal Compliance"
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23 Nov 2009, 12:03 pm
AUSTRAC has accepted an enforceable undertaking from PayPal Australia Pty Ltd after an assessment of PayPal revealed deficiencies in the systems PayPal had in place to assess and manage its money laundering and terrorism financing risk in relation to its online payments business.In the undertaking which ends 31 December 2011 PayPal has agreed to: strengthen its existing systems and controls to comply with risk assessment requirements; submit to AUSTRAC an… [read post]
16 Dec 2019, 7:22 pm
PayPal’s primary consumer offering is a “digital wallet. [read post]
13 Dec 2022, 10:46 am
They are simply told via an email from PayPal’s Risk and Compliance Department that, after an internal review, “we decided to permanently limit your account as there was a change in your business model or your business model was considered risky. [read post]
29 May 2018, 8:54 am
On May 24, 2018, the Federal Trade Commission granted final approval to a settlement (the “Final Settlement”) with PayPal, Inc., to resolve charges that PayPal’s peer-to-peer payment service, Venmo, misled consumers regarding certain restrictions on the use of its service, as well as the privacy of transactions. [read post]
26 Mar 2015, 8:24 am
According to the Settlement Agreement between OFAC and PayPal, PayPal apparently did not implement effective compliance procedures and processes to identify, interdict, and prevent transactions that would violate U.S. sanctions. [read post]
30 Apr 2013, 3:00 pm
A PayPal account is not required. [read post]
25 May 2016, 7:09 am
On May 20, 2016, Texas Attorney General Ken Paxton announced that Texas had entered into an Assurance of Voluntary Compliance agreement with PayPal to resolve its investigation of Venmo regarding potential violations of Texas’ Deceptive Trade Practices – Consumer Protection Act. [read post]
25 May 2016, 7:09 am
On May 20, 2016, Texas Attorney General Ken Paxton announced that Texas had entered into an Assurance of Voluntary Compliance agreement with PayPal to resolve its investigation of Venmo regarding potential violations of Texas’ Deceptive Trade Practices – Consumer Protection Act. [read post]
23 Dec 2008, 2:01 pm
For the would be ecommerce startup in this next round of net startups, sometimes PayPal isn’t going to cut it for the “look and feel” of a pro. [read post]
25 Aug 2006, 3:43 am
You've heard of Driving While Black, now there's Using PayPal While Mohammed Boeing to model 767 tanker production ITAR compliance program on that of the 737-based P-8 Multimission Maritime Aircraft (MMA) (if they get the contract of course) "With night vision you can see how the genie escaped from the bottle" Treasury to name and shame banks holding North Korean assets? [read post]
29 Jan 2021, 1:01 pm
Paypal allows users in the U.S. to buy, sell and hold select cryptocurrencies directly through PayPal and it will enable cryptocurrency as a funding source for purchases in 2021. [read post]
12 Aug 2010, 9:34 am
Compliance costs indeed drove up PayPal’s overall operational costs and restricted its activities within China. [read post]
10 Oct 2023, 9:42 am
The compliance burden will be very substantial. [read post]
4 Dec 2020, 6:16 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5579/securities-industry-commentator/GUEST BLOG [In]Securities: Sometimes, a Man of Peace By Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Charges Sequential Brands Group Inc. with Deceiving Investors by Failing to Timely Impair Goodwill (SEC Release)Justice Department Announces Additional Distribution of more than $488 Million to Victims of… [read post]
20 Dec 2010, 3:02 pm
Last Friday, Bank of America joined the ranks of Amazon, PayPal, MasterCard, and Visa Europe in denying service to WikiLeaks. [read post]
23 Mar 2022, 6:37 am
In addition to agreeing to pay $500,000, the online merchant consented to multiyear compliance, recordkeeping, and FTC reporting requirements. [read post]
26 Mar 2015, 2:59 pm
In addition to Schlumberger, there are now several recent examples, including the PayPal, Inc. settlement with OFAC this week, of companies paying a steep price for inconsistent or inadequate implementation of existing compliance programs, along with a lack of training, or monitoring of compliance. [read post]
18 Dec 2023, 2:57 pm
The IRS depends on PayPal, Venmo, and Zelle tax reporting to prevent tax evasion and promote compliance with tax laws. [read post]
27 Feb 2012, 1:24 pm
There is no requirement to send a Form 1099-MISC to any contractor that was paid electronically, such as by credit card, debit card, PayPal, or gift card. [read post]
10 Aug 2010, 4:44 am
Compliance costs indeed drove up PayPal’s overall operational costs and restricted its activities within China. [read post]
