Payments Source

OCTOBER 17, 2016

states with the announcement that it’s added a proprietary license in Rhode Island. WorldRemit inched closer to its goal of obtaining its own money transmitter license in all available U.S.

Rhode Island 60

Rhode Island Marketing Regulation Compliance 60

Bank Innovation

MARCH 5, 2019

Citizens Access, the digital-only arm of Rhode Island-based Citizens Financial Group, has grown to about $4 billion in deposits, mostly from new customers outside the bank's traditional footprint, since its launch in July 2018. If you build it, the optimizers will come.

Rhode Island 170

Rhode Island Groups Operations Marketing 170

CFPB Monitor

DECEMBER 5, 2022

Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” . CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

FEBRUARY 4, 2020

Late last year, DraftKings reported $213 million in 2019 revenue and control of about 60 percent of the market, indicating that the industry as a whole had revenue north of $350 million – and that’s only counting the direct revenue brought in by wagers. The firm entered the public markets with a valuation of $3.3

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Fintech Labs Insights

JULY 26, 2016

clients using WePay’s white-labeled, integrated service with fraud protection and compliance offerings. The company has also opened an office in Providence, Rhode Island to support extended customer support hours. That means that WePay clients such as GoFundMe, FreshBooks, and Constant Contact can now serve U.K.

Rhode Island 12

Rhode Island California Regional Compliance 12