Top Tweets for #compliancecorner
ACH gelişiyor ve büyüyor
Kripto ciddi ayı dönemini yaşıyor.Bu dönemde ekibinin aktif çalıştığı projeler çok değerli ve bana göre bunların başında $ACH geliyor👏
#AlchemyPay #ComplianceCorner $ACH
👀Yeni Katılanlar İçin Uyum Konusunda Kısa Bir Geriye Dönüş👀
Güney Dakota, “kulübe hoş geldiniz” diyen 18 eyaletten 14. sırada yer alıyor
#AlchemyPay artık ABD’nin 18 eyaletinde yasal olarak para transferi yapabiliyor. Para hareket ediyor, kurallar önemli.
#ComplianceCorner $ACH
👀Yeni Katılanlar İçin Uyum Konusunda Kısa Bir Geriye Dönüş👀
Güney Dakota, “kulübe hoş geldiniz” diyen 18 eyaletten 14. sırada yer alıyor
#AlchemyPay artık ABD’nin 18 eyaletinde yasal olarak para transferi yapabiliyor. Para hareket ediyor, kurallar önemli.
#ComplianceCorner $ACH
👀Quick Throwback on Compliance for Newcomers👀
South Dakota is the 14th out of 18 to say “welcome to the club” 🏛️
#AlchemyPay can now legally transmit money in 18 U.S. states. Money moves, rules matter.
#ComplianceCorner $ACH
👀Yeni Katılanlar İçin Uyum Konusunda Kısa Bir Geriye Dönüş👀
Başka bir eyalet, başka bir düzenleyici kurum, başka bir “onay”.
Nebraska, 18 ABD eyaleti arasında 14. sırada haritaya katıldı.🗺️
İlerleme bazen formlar, incelemeler ve sabırdan ibarettir.
#ComplianceCorner #AlchemyPay $ACH
👀Quick Throwback on Compliance for Newcomers👀
Another state, another regulator, another “approved.”
Nebraska joined the map as 14th out of 18 U.S. states.🗺️
Progress sometimes looks like forms, reviews, and patience.
#ComplianceCorner #AlchemyPay $ACH
👀 Quick Throwback on Compliance for Newcomers 👀
Crypto moves fast. Compliance doesn’t — and that’s the point.
We’ve secured the Nebraska MTL, our 14th out of 16. We’ll keep doing the unsexy work so payments just work.
#ComplianceCorner #AlchemyPay $ACH
👀Quick Throwback on Compliance👀
Adding another pin on the U.S. map📌🇺🇸
#AlchemyPay’s 11th Money Transmitter License takes us to Kansas, fueling compliant growth and powering new fiat-to-crypto innovations.
$ACH #ComplianceCorner
👀Quick Throwback on Compliance👀
Another win for the compliance crew! 🙌
West Virginia MTL secured: our 12th U.S. state license.
Not glamorous work, but it’s the foundation that makes everything else possible.
$ACH #ComplianceCorner #AlchemyPay
👀Quick Throwback on Compliance👀
Compliance update, Midwest edition 🌽
Nebraska is now on the list. One more Money Transmitter License, one more step toward making fiat-crypto payments boringly compliant (the good kind).
#AlchemyPay #ComplianceCorner $ACH
🎤 “It’s not about the blues, it’s about the benefits.”
🚫 No extra benefits, gifts, or perks
✅ Occasional meal by booster = OK if documented
🕶️ Keep it clean, keep it compliant
#ExtraBenefits #ComplianceCorner
📣New #ComplianceCorner podcast episode from the 🇪🇺 Sanctions Helpdesk!
🎧Discover lessons and tips from an #SME that recently benefited from the Helpdesk’s free Due Diligence Support Service.
👉Listen and submit your request for compliance support: https://t.co/PPwevK7rey
🖥️Compliance Corner: Stay In Good Standing
Parents and providers are expected to use the EFA platform honestly and accurately.
Falsifying invoices, submitting duplicate requests, or misrepresenting services could result in removal from the program.
#ComplianceCorner #EFA
🎙️New #ComplianceCorner podcast episode from the EU Sanctions Helpdesk!
Sofia Bournou from @BusinessEurope discusses:
✅Key challenges for #SMEs
✅Role of support organisations
✅Practical steps
✅Value of the Helpdesk’s free Support Service
🎧 Listen: https://t.co/Pq9RmhMX62
🧾 Compliance Corner: Match the Right Category
When uploading receipts for your EFA, make sure you select the category that best fits the expense—such as curriculum, tutoring, or therapy.
Incorrect categories can delay approvals.
#ComplianceCorner #EFAtips #SchoolChoice
How do we ensure that staff at our satellite office receive access to training throughout the year? We come to them! Each month, our Support/Compliance team visits the PreK Assessment Center and brings the training to them! #ComplianceCorner #ChoosetheBestChooseBCPS @ESEbroward
What's the difference between 1099 and W2 workers? 🔍 From tax implications to #compliance concerns, we're unveiling the pros and cons of both in our recent #ComplianceCorner. ⚖️
https://t.co/8aSGCrVI6C
Can a district/charter create their own Home Language Survey (HLS)? Find out the answer from @SaraReynaFox in our latest #ComplianceCorner update!
#Education #BilingualEd #HomeLanguageSurvey
Recent OFCCP updates from @fordharrisonlaw partner Consuela Pinto's #ComplianceCorner:
#OFCCP #OFCCPCompliance #FederalContractors
'Tis the season for #BenefitsRenewal! In the latest #ComplianceCorner, isolved's #HR Services Manager, Andrea Cruz, shares how your company can maintain #compliance and a positive #employeeexperience during this time.
https://t.co/3zYkS3BbhB
What is regulatory intelligence?
Regulatory intelligence is the crossroads where financial regulation in all its forms meets artificial intelligence.
Learn more now at our #ComplianceCorner:
https://t.co/3IOTWzlL4v
#RegTech #Compliance #Regulation
Last Seen Hashtags on Sotwe
Most Popular Users
Elon Musk 
@elonmusk
240.9M followers
Barack Obama
@barackobama
118.8M followers
Cristiano Ronaldo
@cristiano
114.5M followers
Donald J. Trump
@realdonaldtrump
111.9M followers
Narendra Modi
@narendramodi
107M followers
Rihanna
@rihanna
98.7M followers
NASA
@nasa
92.2M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
90M followers
Taylor Swift
@taylorswift13
84M followers
Lady Gaga
@ladygaga
75.5M followers
Virat Kohli
@imvkohli
73.4M followers
Kim Kardashian
@kimkardashian
70.8M followers
YouTube
@youtube
68.7M followers
Neymar Jr
@neymarjr
66.4M followers
Bill Gates
@billgates
65.2M followers
Selena Gomez
@selenagomez
63.1M followers
The Ellen Show
@theellenshow
62.2M followers
CNN
@cnn
61.7M followers
X
@x
60.6M followers