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california bottle bill compliance
California Bottle Bill: Compliance Updates for Wine and Spirits

California’s bottle bill got a major upgrade earlier this year, and it’s changed the rules for wineries, distilleries and beverage distributors in a big way. For the first time, wine and spirits manufacturers will need to register with CalRecycle, report sales and pay California Redemption Value (CRV) fees for containers sold or shipped to California. […]

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unclaimed property compliance for wineries
Unclaimed Property Compliance: What Wineries and Wine Clubs Need to Know

Although hard to believe, unclaimed property obligations impact ALL industries, including wineries and other wine clubs. While most companies typically only associate unclaimed property with outstanding checks, including accounts payable and payroll, there are other exposures for wineries and wine clubs to consider. Understanding these risks and the requirements for property reporting is critical for […]

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retail delivery fees for alcohol shipping
Navigating Retail Delivery Fees: A Guide for DtC Alcohol Sellers

Direct-to-consumer (DtC) alcohol shippers are no strangers to navigating a complex regulatory landscape. However, recently, a new challenge has emerged—the rise of retail delivery fees. From excise taxes to shipping restrictions, the industry has long dealt with a maze of state-specific rules that require careful attention and precise compliance.   Read on to explore how RDFs […]

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form 1099-k reporting
Form 1099-K Reporting: What TPSOs Should Know

As tax year 2024 approaches, third-party settlement organizations (TPSOs) are keeping a close watch on IRS guidance regarding their obligations under the IRS’s Form 1099-K reporting requirements. Recent changes to the 1099-K reporting threshold, coupled with delayed enforcement and conflicting guidance, have left many TPSOs uncertain about their responsibilities. At the heart of the uncertainty […]

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2025 tax filing season
Top 5 FAQs to Prepare for the 2025 Tax Filing Season

While “spooky season” may be over for most of us, the scariest time of year for many businesses is right around the corner: tax filing season. As they brace themselves for the flood of forms, regulatory updates, and tight deadlines, the fear of missing a critical filing or making costly mistakes can haunt even the […]

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dtc shipping law updates
DtC Shipping Laws: Key Updates for Alcohol Shippers

When engaging in direct-to-consumer (DtC) shipping of alcohol, compliance with different state laws is paramount and so keeping up with law changes is critical. In 2024, the rules in several states for DtC have already been adjusted or will change soon. Here is a review of the major rule changes DtC shippers should be aware […]

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sales tax vs. use taxes
Sales Tax vs. Use Tax, Explained. Who Reports What, and When?

One of the core concepts in sales tax compliance is also one of the most frequently misunderstood: the differences between sales tax and use tax. These tax types may look similar on the surface, but knowing the differences is essential for staying compliant and avoiding costly mistakes. In this article, we’ll demystify each tax type—breaking […]

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2025 bond project
2025 NAIC Bond Project – The Insurer’s Guide

The regulatory landscape for insurance companies is undergoing significant changes with the Principles-Based Bond Project which is set to take effect on January 1, 2025. These changes, driven by the National Association of Insurance Commissioners (NAIC), will impact how insurance companies classify and value bond investments, which constitute a substantial portion of their financial assets.  […]

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what is peppol
What is PEPPOL?

What is Peppol? Peppol began in 2008 as an effort to standardize public procurement in governments across the European Union.

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remote sellers sales tax
Will Congress Act to Simplify Remote Seller Sales Tax Collection

When the United States Supreme Court ruled in 2018, that South Dakota’s law imposing sales tax collection requirements on sellers without in-state physical presence was constitutional, it did not grant states free reign. States are still responsible for ensuring that their sales tax requirements are manageable, and compliance costs are reasonable. While some states have […]

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dtc shipping laws for craft spirits
Why It’s Time to Reform DtC Shipping Laws for Craft Spirits

While wine lovers have enjoyed the convenience of direct-to-consumer (DtC) shipping for nearly two decades, the craft spirits market is still not afforded the same access. Outdated and restrictive spirits shipping laws have kept the spirits industry from fully leveraging the benefits of DtC shipping, leaving both consumers and distillers unable to enjoy its full […]

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reporting unclaimed property
Three Key Reminders for Businesses Reporting Unclaimed Property

Unclaimed property compliance is one of those legal obligations that often flies under the radar for many businesses, especially smaller ones. However, failing to stay compliant can quickly turn minor oversights into major liabilities. In many cases, the penalties far exceed the value of the property itself, making it essential for every business—big or small—to […]

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1099 operating model
Designing a 1099 Operating Model: Where the Rubber Meets the Road

With the advent of new information reporting requirements for digital asset transactions, businesses are navigating uncharted territory. I’ve received countless invitations from industry experts to attend webinars or read white papers on interpretations of the new regulations, and guidance on what brokers are required to report. But beyond understanding the regulations, organizations face an even […]

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French e-invoicing mandate
How Do Changes to the French e-Invoicing Mandate Impact My Business?

The French tax administration has just announced structural changes to the 2026 French e-invoicing mandate that will discontinue the development of the free state-operated invoice exchange service. This decision will put increased pressure on taxpayers and software vendors to select a certified ‘PDP’ to fill the void created by this decision.  French e-invoicing mandate: A […]

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moneygram litigation settlement
The Impact of the MoneyGram Litigation Settlement on Unclaimed Property Law

By Freda Pepper, General Counsel, Unclaimed Property The Supreme Court of the United States rarely addresses unclaimed property law, which made its ruling against Delaware in the 2023 MoneyGram litigation particularly noteworthy. The case focused on the escheatment of MoneyGram checks and similar written instruments. Following months of negotiations, a final settlement was reached on […]

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motor insurance taxation in Italy
Taxation of Motor Insurance Policies: Italy

In Italy, the insurance premium tax (IPT) code (which is being revised as of the date of this blog’s publication) and various other laws and regulations include provisions for taxes/contributions on motor hull and motor liability insurance policies. This article covers all you need to know about this specific indirect tax in the country. As […]

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unclaimed property compliance
The SMB’s Guide to Unclaimed Property Compliance

Unclaimed property compliance is often overlooked by small businesses, with many mistakenly thinking it only applies to large corporations. But this misconception can lead to serious financial and legal trouble. All businesses, no matter their size, must follow the same state regulations when it comes to unclaimed property. This comprehensive guide to unclaimed property was […]

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Minnesota Retail Delivery Fee
Understanding the Minnesota Retail Delivery Fee

If you are fulfilling a Minnesota Retail Delivery Fee, you should be double checking that you are considering all possible jurisdictionally-imposed fees due on the transaction. Depending on where you are delivering, you may need to collect a fee just for making the retail delivery itself! Retail deliveries are nothing new, but as our world […]

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