Mississippi National Regulation Technology 
Abrigo
SEPTEMBER 13, 2022
Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring. Technological advances in transaction monitoring. BSA Rules and Regulation. BSA Rules and Regulation.
PYMNTS
SEPTEMBER 11, 2018
Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. The state allows both online and offline sports betting, with regulation oversight provided by the West Virginia Lottery Commission.
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